HomeMy Public PortalAboutAgenda 04/09/2009AGENDA
McCall City Council
Regular Meeting
April 9, 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:
Warrant Register printed on April 2, 2009
Payroll Report for Period ending March 20, 2009
AB 09-60 Hangar 105 Lease assignment Hangar #105 lease transfer from Granite
Holdings LLC to Mike and Leslee Dorris
AB 09-63 Consulting Services Contract for AIP 3-16-0023-016, ARRA Taxiway
Reconstruction, T-O Engineers
MCCALL CITY COUNCIL AGENDA
April 9, 2009 Regular Meeting
Page 1 of 2
BUSINESS AGENDA
AB 09-65 Special Olympics presentation to Dennis Coyle
AB 09-62 UPRED Funding for FY09
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 09-66 COPS Grant
AB 09-61 Report on options for codification of City Ordinances
AB 09-64 SRF fund discussion
COUNCIL DISCUSSION
EXECUTIVE SESSION
Personnel — Pursuant to Idaho Code §67-2345(1)(b) to consider the evaluation, dismissal
or disciplining of, or to hear complaints or charges brought against, a public officer,
employee, staff member or individual agent, or public school student
Litigation —Pursuant to Idaho Code §67-2345(1)(f) To communicate with legal counsel for
the public agency to discuss the legal ramifications of and legal options for pending
litigation, or controversies not yet being litigated but imminently likely to be litigated.
COMMITTEE MINUTES
McCall Improvement Committee — February 12, 2009
City of McCall Aviation Advisory Committee — February 5, 2009
Planning and Zoning Commission — February 3, 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
April 9, 2009 Regular Meeting