HomeMy Public PortalAboutAgenda 09/10/2009 AmendedAGENDA
McCall City Council
Regular Meeting
September 10, 2009 at 5:30 p.m.
McCall -Donnelly High School
Commons
401 N. Mission St
5:00 p.m.
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.
RETURN TO OPEN SESSION
ADDED ITEM - Council action to address the subject of an executive session
5:30 p.m.
REPORTS
Consolidated Department 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.
MCCALL CITY COUNCIL AGENDA - AMENDED
September 10, 2009 Regular
Amended 09/10/09 ADD Executive Session for Discussion of Pending or Threatened Litigation
Page 1 of 2
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 9/04/09
Payroll Report for pay period ending 8/21/09
AB 09-182 Alcohol Catering Permits
AB 09-184 Application to hang a Highway Banner — Art on the Lake Community Arts
Celebration
AB 09-181 Landscaping easement from Ventress Family Living Trust for "pocket"
park
AB 09-176 Business Park Planning Charrette - Selection of Firm
AB 09-186 Assumption of lease for Greystone Village #3, Lot 1, Block 3, from
Neighborhood Housing Services to Diane G. Miller
AB 09-180 CUP-09-04: Valley Academy of Idaho, LLC — 116 N. 3rd Street - Not a
public hearing
BUSINESS AGENDA
AB 09-185
AB 09-183
AB 09-174
AB 09-187
Discussion of current formula retail and restaurant limitation codes —
Public Comment welcome
Discussion of allowing dogs in certain City Parks
Office of Energy Resources- Request for Proposal
Recycle Partners LOT Agreement Extension Request
COMMITTEE MINUTES
Airport Advisory Committee — May 7, 2009
Airport Advisory Committee — August 13, 2009
McCall Public Library Board of Trustees — August 19, 2009
Historic Preservation Commission - June 16, 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 - AMENDED Page 2 of 2
September 10, 2009 Regular
Amended 09/10/09 ADD Executive Session for Discussion of Pending or Threatened Litigation