HomeMy Public PortalAboutAgenda 03/12/2009AGENDA
McCall City Council
Regular Meeting
March 12, 2009 at 5:30 p.m.
McCall City Hall (Lower Level)
Legion Hall
216 East Park Street
5:30 p.m.
REPORTS
City Manager Report
Consolidated Department Head Report
6:00 p.m.
PLEDGE OF ALLEGIANCE
PUBLIC COMMENT
At this time, the Mayor will call for any comments from the public on any subject whether
or not it is on the agenda for any item(s) the public may wish to bring forward and discuss.
Preference will be given to those who must travel. Please limit comments to three (3)
minutes. The City Council does not take any action or make any decisions during
public comment. To request Council action during the Business portion of a Council
meeting, contact the City Manager at least one week in advance of a meeting.
CONSENT AGENDA
All matters which are listed within the consent section of the agenda have been distributed
to each member of the McCall City Council for reading and study. Items listed are
considered routine by the Council and will be enacted with one motion unless a Council
Member specifically requests it to be removed from the Consent Agenda to be considered
separately. Staff recommends approval of the following items:
Minutes from January 22, 2009
Warrant Register printed on March 5, 2009
Payroll Report for Period ending February 20, 2009
AB 09-38 Alcohol Beverage Catering Permits
AB 09-39
AB 09-45
AB 09-43
AB 09-44
2009 Business Licenses Not Renewed
Treasurer Appointment — Linda Stokes
Council Contingency Funds
Airport - Bid Award Snow Removal Equipment
MCCALL CITY COUNCIL AGENDA
March 12, 2009 Regular Meeting
Page 1 of 2
BUSINESS AGENDA
AB 09-47 Annual Audit Report for FY08
AB 09-40 SUB-06-08: The Timbers Condominiums Amended Development
Agreement - Not a public hearing
AB 09-41 SUB-06-07 and PUD-06-03: Alpine Village Phasing Agreement (Second
Amendment to the Development Agreement) - Not a public hearing.
AB 09-42 SUB-05-02: Spring Mountain Meadows Amended Design Guidelines - Not
a public hearing.
AB 09-46 VARHA proposal regarding the McCall Avenue homes
AB 09-48 LOT Commission membership & FY09 budget
COUNCIL DISCUSSION
COMMITTEE MINUTES
McCall Improvement Committee — February 12, 2009
City of McCall Aviation Advisory Committee — February 5, 2009
ADJOURNMENT
American with Disabilities Act Notice: The City Council Meeting room is accessible to persons with
disabilities. If you need assistance, contact the City Clerk at 634-4874.
MCCALL CITY COUNCIL AGENDA Page 2 of 2
March 12, 2009 Regular Meeting