HomeMy Public PortalAboutAgenda 10/22/2009 (2)AGENDA AMENDED
McCall City Council
Regular Meeting
October 22, 2009 at 5:30 p.m.
McCall City Hall (Lower Level)
Legion Hall
216 East Park Street
5:30 p.m.
APPROVE THE AGENDA
WORK SESSION
AB 09-215 Fourth of July Celebrations and Events
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 May 28, 2009
Minutes June 11, 2009
Special Minutes June 5, 12; July 10; and August 6, 2009
Warrant Registers printed on 9/18/09
Payroll Report for Period ending 9/04/09
AB 09-217 Alcohol Catering Permits
AB 09-224 Edward Byrne Memorial Justice Assistance Grant (JAG) application
AB 09-219 DEW Aircraft to Carter Hangar Lease Assignment
AB 09-218 Letter of support for the nomination of the Asst. Fire Warden's House to
the National Register of Historic Places
MCCALL CITY COUNCIL AGENDA AMENDED
October 22, 2009 Regular
Amended 10/20/09 to add Minutes from 5/28/09 & 6/11 /09 and AB 229P&Z Commission Appointment
Page 1 of 2
AB 09-222 McPaws Contract
BUSINESS AGENDA
AB 09-220 Urban Renewal Annual Report
AB 09-229 Planning and Zoning Commission Appointment
AB 09-221 Renewable Energy Enterprise Zone (REEZ) grant update
AB 09-225 Community Land Trust Ground Lease Rider
AB 09-226 Proposed land swap with Reserve on Payette
AB 09-223 DR-08-26:Dr. Charles —A Requested Amendment to the Design Review
Agreement to defer the timeline completion
AB 09-227 Airport Ordinance incorporating Noise Mitigation Program — Ordinance
No. 869 Adoption
AB 09-228 Appeal of Treasurer's Denial of Adjustment Request
COMMITTEE MINUTES
McCall Improvement Committee — September 10, 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
October 22, 2009 Regular
Amended 10/20/09 to add Minutes from 5/28/09 & 6/11/09 and AB 229P&Z Commission Appointment