HomeMy Public PortalAboutAgenda 04/23/2009AGENDA
McCall City Council
Regular Meeting
April 23, 2009 at 5:30 p.m.
McCall City Hall (Lower Level)
Legion Hall
216 East Park Street
5:30 p.m.
GENERAL WORK SESSION
City Hall campus buildings —Energy Efficiency Opportunities
6:00 p.m.
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
AB 09-53 DR-07-64 — McCall Aviation Hangar: Reconsideration of the Design
Review application based on judicial determinations
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 April 9, 2009
Warrant Register printed on April 16, 2009
Payroll Report for Period ending April 3, 2009
MCCALL CITY COUNCIL AGENDA
April 23, 2009 Regular
Page 1 of 2
BUSINESS AGENDA
AB 09-70
AB 09-67
AB 09-69
AB 09-68
AB 09-71
Library Board of Trustees Annual Report to Council
Library Board Appointment
Local Option Tax Commission Appointment
Urban Renewal Appointment
Red Flag Rules - Identity Theft Program — Adopt Resolution 09-04
COMMITTEE MINUTES
McCall Public Library Board of Trustees — March 11, 2009
McCall Improvement Committee — February 26, 2009
Urban Renewal Agency — February 24, 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
April 23, 2009 Regular