HomeMy Public PortalAboutAgenda 06/11/2009AGENDA
McCall City Council
Regular Meeting
June 11, 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 HEARING
AB 09-109 SUB-09-01 Whitetail Cabin Sites
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 6/4/09
Payroll Report for Period ending 5/29/09
AB 09-104 2009 Alcohol Beverage Licenses
AB 09-105 Alcohol Catering Permits
AB 09-103 Application to Hang a Highway Banner — Concrete Rodeo
AB 09-107 Chamber of Commerce July 4, 2009 Celebration
MCCALL CITY COUNCIL AGENDA
June 11, 2009 Regular
Page 1 of 2
BUSINESS AGENDA
AB 09-106 Concession Agreement between MBSA/Mountain Madness and the City
of McCall
AB 09-110 Addendum to Storm Water Management Guidelines
AB 09-108 Restated Ground Lease with NHS for Remaining McCall Avenue Homes
AB 09-111 August 4 Special Election Information Campaign
AB 09-112 Preferred Alternative for the Taxiway Relocation Environmental
Assessment
COMMITTEE MINUTES
Planning and Zoning Commission April 7, 2009
Planning and Zoning Commission May 5, 2009
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.
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.
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
June 11, 2009 Regular