HomeMy Public PortalAboutAgenda 09/24/2009AGENDA
McCall City Council
Regular Meeting
September 24, 2009 at 5:30 p.m.
McCall City Hall (Lower Level)
Legion Hall
216 East Park Street
5:30 p.m.
WORK SESSION
AB 09-197 Environmental Advisory Committee Work Plan
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 June 25, 2009
Special Minutes February 6, 2009
Warrant Registers printed on 9/18/09
Payroll Report for Period ending 9/04/09
AB 09-191 Alcohol Catering Permits
AB 09-193 Octoberfest October 3, 2009 — MCPAWS fundraiser, Sponsored by local
businesses and Alpine Village
AB 09-194 Line Item Transfers from Contingent Revenue and Contingent Expense —
Insurance Reimbursement
AB 09-195 Line Item Transfers from Contingent Revenue and Contingent Expense —
Park Donations
MCCALL CITY COUNCIL AGENDA
September 24, 2009 Regular
Page 1 of 2
AB 09-196 McCall Hospital Auxiliary grant application for Automatic External
Defibrillators for McCall Public Library and Recreation Department
AB 09-198 Drainage Easement across Reserve on Payette
AB 09-200 Terrorism Insurance Waiver
BUSINESS AGENDA
AB 09-190
AB 09-192
AB 09-188
AB 09-189
AB 09-169
AB 09-199
Tree Committee Annual Report
Direction on current formula retail and restaurant limitation codes
FY10 Economic Development Activities
FY10 Community Housing Options
Highway Banner Policy
Community Forum re: form of government issues - Discussion
COMMITTEE MINUTES
Urban Renewal Agency — July 21, 2009
Urban Renewal Agency — July 29, 2009
Urban Renewal Agency — August 18, 2009
Environmental Advisory Committee — August 18, 2009
McCall Improvement Committee — May 28, 2009
McCall Improvement Committee — June 18, 2009
McCall Improvement Committee — July 23, 2009
McCall Improvement Committee — August 20, 2009
Planning and Zoning Commission — August 4, 2099
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
September 24, 2009 Regular