HomeMy Public PortalAboutAgenda 08/13/2009 Amended
AMENDED
AGENDA
McCall City Council
Regular Meeting
August 13, 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 09-157 Bear Basin and Meadows Road Validation - A Public Hearing
AB 09-158 FY10 Budget – A Public Hearing
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 July 23, 2009
Warrant Register printed on 8/07/09
Payroll Report for Period ending 7/24/09
AB 09-153 COPS Grant Acceptance
AB 09-155 Alcohol Catering Permits
MCCALL CITY COUNCIL AGENDA - AMENDED Page 1 of 2
August 13, 2009 Regular
10/13/09 AMENDED TO ADD AB 09-164 Restated Ground Lease Discussion and an Executive Session
for Litigation
AB 09-154 Alcohol License Report
AB 09-159 Alpine Village Utility Easement
AB 09-163 Contingent Revenue and Contingent Expense line item transfers for
Recreational Trails Grant for Samson Trail pathway linkage
AB 09-152 Xerox Rental Agreement – Police Department
BUSINESS AGENDA
AB 09-156 Golf Advisory Committee Appointment
AB 09-160 SUB-07-12: Crossbar Condominiums – Final Plat Submission Deadline
Extension Request
AB 09-162 FY09 Local Option Tax discussion: Revenue Projection & Funding
Priorities for Remaining Projects
AB 09-164 Restated Ground Lease Discussion
COMMITTEE MINUTES
McCall Urban Renewal Agency – June 19, 2009
McCall Urban Renewal Agency – June 30, 2009
Planning and Zoning Commission – June 2, 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 - AMENDED Page 2 of 2
August 13, 2009 Regular
10/13/09 AMENDED TO ADD AB 09-164 Restated Ground Lease Discussion and an Executive Session
for Litigation