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AGENDA
McCall City Council
Regular Meeting
June 25, 2009 at 5:30 p.m.
McCall City Hall (Lower Level)
Legion Hall
216 East Park Street
5:30 p.m.
GENERAL WORK SESSION
Restaurant and Formula Retail Business Code
Highway Banner Policy
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
Please limit comments to
and discuss. Preference will be given to those who must travel.
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 February 12 & April 23, 2009
Warrant Register printed on June 18, 2009
Payroll Report for Period ending June 5, 2009
AB 09-115 Highway Banner application - McCall Amateur Golf Tournament
AB 09-126 Alcohol Beverage Catering Permits
AB 09-113 DR-07-64 – McCall Aviation Hangar: Design Review Findings and
Conclusions.
AB 09-120 Line Item Transfers from Contingent Revenue and Contingent Expense
Golf Fund Auction Proceeds
AB 09-121 Line Item Transfers from Contingent Revenue and Contingent Expense
Insurance Reimbursement
MCCALL CITY COUNCIL AGENDA Page 1 of 2
June 25, 2009 Regular
AB 09-124 Contingent Revenue and Line Item Expense transfers for Capital Matrix,
Idaho Gem Grant, and Road and Bridge grant revenue and expenses
BUSINESS AGENDA
AB 09-122 Idaho Power Report – Blake Watson
AB 09-127 Art Roberts Park Idaho Power Easement and Recreation Easement
AB 09-114 CUP-09-01: 1950 Bear Basin Rd – Moore Residence - Not a Public
Hearing
AB 09-116 SUB-09-02: Amended Westshore Properties Final Plat - Not a Public
Hearing
AB 09-117 SUB-09-03: Crystal Beach Condominiums Amended Final Plat - Not a
Public Hearing
AB 09-118 SUB-07-05: Northfork Subdivision – Plat recordation extension request -
Not a Public Hearing
AB 09-125 Amended Ground Lease with Neighborhood Housing Services for the
Remaining McCall Avenue Homes
AB 09-123 Resolution 09-07: Initiation of Validation Proceedings for Bear Basin and
Meadows Road
AB 09-119 City Manager Evaluation
COMMITTEE MINUTES
Tree Advisory Committee – February 11, 2009
Tree Advisory Committee – March 11, 20093
McCall Public Library Board of Trustees – May 20, 2009
Historic Preservation Commission – April 21, 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.
ADJOURNMENT
American with Disabilities Act Notice: The City Council Meeting room is accessible to persons with
disabilities. If you need assistance, contact City Hall at 634-7142.
MCCALL CITY COUNCIL AGENDA Page 2 of 2
June 25, 2009 Regular