HomeMy Public PortalAboutAgenda 05/14/2009AMENDED AGENDA
McCall City Council
Regular Meeting
May 14, 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 November 20, 2009
Warrant Register printed on May 7, 2009
Payroll Report for Period ending April 17, and May 1, 2009
AB 09-72
AB 09-73
AB 09-74
AB 09-76
AB 09-78
AB 09-79
Highway Banner application - Art Show
Highway Banner application — McPaws Bark in the Park
Alcohol Beverage Catering Permits as of 05-04-09
Utility Hardship Renewal Application
Idaho Gem Grant application
Helipad Lease Agreement with USDA Forest Service
MCCALL CITY COUNCIL AGENDA - AMENDED
May 14, 2009 Regular Meeting
Amended 5/11 /09 to add AB 09-83 Local Option Tax Commission Appointment
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AB 09-80 Consent to Assignment of Lease; Hangar 562, Steve Minor, McCall
Craftsman Homes, Hangar 105 Michael & Leslie Dorris, Hangar 707 Kris
Cox, Lender Idaho First Bank
BUSINESS AGENDA
AB 09-82 Request from Neighborhood Housing Services to modify the McCall
Avenue homes land leases
AB 09-81 CUP-09-02 — 907 W. Lake Street — Wild River Java and Blue Moose Bistro
Not A Public Hearing
AB 09-77 Lick Creek/Davis Intersection Improvements Construction Contract Award
AB 09-75 Surplus Property — Resolution 09-05
AB 09-83 Local Option Tax Commission Appointment
COUNCIL DISCUSSION
COMMITTEE MINUTES
Historic Preservation Commission — March 17, 2009
Environmental Advisory Committee — January 7 & 20, February 17, & March 17, 2009
Golf Course Advisory Committee — November 12, 2008, February 11, & March 11, 2009
Urban Renewal Agency — February 24, March 17, & April 9, 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 - AMENDED
May 14, 2009 Regular Meeting
Amended 5/11/09 to add AB 09-83 Local Option Tax Commission Appointment
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