HomeMy Public PortalAboutAgenda 05/28/20092nd AMENDED AGENDA
McCall City Council
Regular Meeting
May 28, 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 Facility Plan
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 March 26, 2009
Warrant Register printed on May 21, 2009
Payroll Report for Period ending May 15, 2009
AB 09-84 Highway Banner application - Shepherd's Home and McCall -Donnelly
Education Foundation Golf Tournament
AB 09-85 Highway Banner application - McCall Folklore Society Summer Music
Festival
AB 09-95 Highway Banner application - National Multiple Sclerosis Bike Ride
Event - Bike MS: Road, Sweat and Gears Ride
AB 09-88 Alcohol Beverage Catering Permits as of 5-21-09
AB 09-86 Airport Non -Directional Beacon Contract with Vaisala
MCCALL CITY COUNCIL 2"a AMENDED AGENDA
May 28, 2009 Regular
AMENDED 5/26/09 to add AB 09-101 Sell 6 Golf Course Lifetime Memberships, and to add the statutory
citation to the Executive Session for Litigation AMENDED 5/27/09 to add AB 09-102 Special Election
Proclamation
Page 1 of 2
AB 09-90 Airport Grant offer for AIP 3-16-0023-016 (ARRA)
AB 09-91 Airport AIP Grant to Acquire Snow Removal Equipment, Phase II
AB 09-92 Airport — Environmental Assessment Phase III Grant
AB 09-94 Burial of telephone utilities at Lick Creek Road & Davis Avenue
intersection
AB 09-99 Assumption of lease for Greystone Village #3, Lot 9, Block 3, from
Neighborhood Housing Services to Stephen Swoboda & Christine
Swoboda, husband and wife
BUSINESS AGENDA
AB 09-102
AB 09-97
AB 09-101
AB 09-96
AB 09-87
AB 09-89
AB 09-93
AB 09-98
Special Election Proclamation
Local Option Tax Commission Annual Report to Council
Sell 6 Golf Course Lifetime Memberships
Geographical Information Systems Update
Letter of Amendment Request to the Engineering Services Agreement
with T-O Engineers, AIP Project 3-16-0023-016 (ARRA)
Award of contract for taxiway rehabilitation
Dust Abatement Project 2009
Third Street Urban Renewal District
COMMITTEE MINUTES
Parks and Recreation Advisory Committee — January 14, 2009
Parks and Recreation Advisory Committee — March 11, 2009
Parks and Recreation Advisory Committee — April 15, 2009
Planning and Zoning Commission Minutes — March 3, 2009
McCall Public Library Board of Trustees — April 8, 2009
EXECUTIVE SESSION
Land Acquisition - Pursuant to Idaho Code §67-2345(1)(c) To conduct deliberations
concerning labor negotiations or to acquire an interest in real property which is not
owned by a public agency.
EXECUTIVE SESSION
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.
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 2"a AMENDED AGENDA
May 28, 2009 Regular
AMENDED 5/26/09 to add AB 09-101 Sell 6 Golf Course Lifetime Memberships, and to add the statutory
citation to the Executive Session for Litigation —AMENDED 5/27/09 to add AB 09-102 Special Election
Proclamation
Page 2 of 2