HomeMy Public PortalAboutAgenda 11/04/2009 AmendedAMENDED -AGENDA
McCall City Council
Regular Meeting
November 4, 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
APPROVE THE AGENDA
PLEDGE OF ALLEGIANCE
6:00 p.m.
JOINT MEETING WITH MCCALL PLANNING AND ZONING COMMISSION
AB 09-240 Downtown Parking Study and Needs Assessment Presentation
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 — 8/13/09
Warrant Register printed on 10/29/09
Payroll Report for pay period ending 10/16/09
AB 09-231 Alcohol Catering Permits
AB 09-232 Alcohol Beverage License report
MCCALL CITY COUNCIL AGENDA - AMENDED
November 4, 2009 Regular
AMENDED 11/2/09 to add AB 09-244 Application to hang a Highway Banner
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AB 09-238
AB 09-242
AB 09-244
Personal Property Lease Agreement — Artist Leasing Art to the City of
McCall — Amber Conger
Airport Hangar Lease for Snow Removal Equipment Storage from Merrill
Air Ventures, LLC
Application to hang a Highway Banner — McCall Artists Connection
Shore Lodge Art Show (added 11/2/09)
BUSINESS AGENDA
AB 09-239
AB 09-234
AB 09-216
AB 09-230
AB 09-235
AB 09-236
AB 09-237
Canvassing November 3, 2009 Election - One 2-Year Council Seat, and
Three 4-Year Council Seats - Resolution 09-12 Adoption
Historic Preservation Commission Appointment - Sandi Hammond
Airport Advisory Committee Appointment — Tim Cochrane
Golf Advisory Committee Appointment — Robyn Grove
2nd Amendment to Refund Policy for Community Housing Fees to
eliminate refunds - Resolution 09-110 Adoption
Airport Ordinance incorporating Noise Mitigation Program - Ordinance
Adoption
Revision of the 2003 Personnel Policy Manual - Adoption
COMMITTEE MINUTES
Tree Advisory Committee - October 14, 2009
Urban Renewal Agency — September 15, 2009
Planning and Zoning Commission — September 1, 2009
McCall Improvement Committee — September 24, 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
November 4, 2009 Regular
AMENDED 11/2/09 to add AB 09-244 Application to hang a Highway Banner
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