HomeMy Public PortalAboutAgenda 07/09/2009 SpecialAGENDA
McCall City Council
Regular Meeting
July 9, 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 February 26 & March 12, 2009
Warrant Register printed on 07/02/09
Payroll Report for Period ending 6/26/09
AB 09-129 Alcohol Catering Permits
AB 09-128 Sharlie's Devils Hockey Fundraiser July 23, 2009
AB 09-131 Contract Award McCall Samson Trail Safe Routes to School
BUSINESS AGENDA
AB 09-100 Sheep Bridge dedication to Bill Keating
AB 09-134 Report from Treasure Valley Transit and McCall Transit
AB 09-130 Reappointment of Sarah Jessup as Planning &Zoning Commissioner
MCCALL CITY COUNCIL AGENDA
July 9, 2009 Regular
Page 1 of 2
AB 09-132
AB 09-133
AB 09-135
Airport Noise Standards Ordinance Amendments
Restated Ground Lease with NHS for Remaining McCall Avenue Homes
Amendments to the Open Meetings Laws - Senate Bill 1142
COMMITTEE MINUTES
McCall Urban Renewal Agency — April 21, 2009
McCall Urban Renewal Agency — April 28, 2009
McCall Urban Renewal Agency — May 19, 2009
McCall Parks and Recreation Advisory Committee — May 12, 2009
McCall Historic Preservation Commission — April 21, 2009
McCall Improvement Committee — May 14, 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
July 9, 2009 Regular