HomeMy Public PortalAboutAgenda 03/26/2009AGENDA
McCall City Council
Regular Meeting
March 26, 2009 at 5:30 p.m.
McCall City Hall (Lower Level)
Legion Hall
216 East Park Street
5:30 p.m.
GENERAL WORK SESSION
Jim Chambers' Annexation Proposal
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:
Warrant Register printed on March 19, 2009
Payroll Report for Period ending March 6, 2009
AB 09-49 Alcohol Beverage Catering Permit
AB 09-51 Fair Housing Proclamation April 2009
AB 09-52 2010 Census Partner Proclamation
BUSINESS AGENDA
AB 09-50
AB 09-55
Historic Preservation Committee Annual Report
LOT Report — Stephen Gleason
MCCALL CITY COUNCIL AGENDA
March 26, 2009 Regular
Page 1 of 2
AB 09-57
AB 09-54
AB 09-58
AB 09-56
VARHA proposal regarding the McCall Avenue homes - Continuation
Upper Payette River Economic Development Council Report — John Blaye
Wastewater Policy and Resolution 09-03 adoption
Water System Agreement with IDEQ and Resolution 09-02 adoption
COMMITTEE MINUTES
McCall Public Library Board of Trustees — February 18, 2009
Parks and Recreation Advisory Committee — February 11, 2009
ADJOURNMENT
American with Disabilities Act Notice: The City Council Meeting room is accessible to persons with
disabilities. If you need assistance, contact City Ha11 at 634-7142.
MCCALL CITY COUNCIL AGENDA Page 2 of 2
March 26, 2009 Regular