HomeMy Public PortalAboutAgenda 10/08/2009 AmendedAMENDED - AGENDA
McCall City Council
Regular Meeting
October 8, 2009 at 5:30 p.m.
McCall City Hall (Lower Level)
Legion Hall
216 East Park Street
5:30 p.m.
REPORTS
Consolidated Department Report
6:00 p.m.
PUBLIC HEARING
AB 09-206 DR-09-31 — 1632 E. Lake Street - An appeal of a Planning & Zoning
decision - A PUBLIC HEARING
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:
Special Meeting Minutes: 4/10/09, 4/13/09, 4/17/09, and 5/08/09
Warrant Register printed on 10/01/09
Payroll Report for pay period ending 9/18/09
AB 09-201 Alcohol Catering Permits
AB 09-202 Certified Local Government grant application for Historic Preservation
Commission training
AB 09-208 Winter Snow Removal Equipment Rental
MCCALL CITY COUNCIL AGENDA - AMENDED
October 8, 2009 Regular
Amended 10/06/09 to add agenda Item AB 09-214 Parks and Recreation Director Appointment
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AB 09-203 Personal Property Lease Agreement — Artist Leasing Art to the City of
McCall — Zella Bardsley
AB 09-209 Idaho Transportation Department Speed Study Request
AB 09-214 Parks and Recreation Director Appointment — (added 10/06/09)
BUSINESS AGENDA
AB 09-211 McCall Area Planning & Zoning Commission Appointments
AB 09-212 Model Community Land Trust Ground Lease from Rural Development
AB 09-213 Community Land Trust Ground Lease Rider
AB 09-205 McCall Area Merchants Association Presentation to Council
AB 09-204 SUB-06-08: The Timbers— Request for 2nd Development Agreement
Amendment
AB 09-207 Revision of the 2003 Personnel Policy Manual
AB 09-210 Facilities Plan - Strategic Plan for a Public Charette
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
October 8, 2009 Regular
Amended 10/06/09 to add agenda Item AB 09-214 Parks and Recreation Director Appointment
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