HomeMy Public PortalAboutAgenda 11/19/2009AGENDA
McCall City Council
Regular Meeting
November 19, 2009 at 5:30 p.m.
Barbara R. Morgan Elementary School
Cafeteria
125 N. Samson Trail
5:30 p.m.
WORK SESSION
AB 09-250 Value Engineering Presentation from Centra Consulting, Inc
6:00 p.m.
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
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 August 27, and November 4, 2009
VARHA Report
Warrant Registers printed on 11/12/09
Payroll Report for Period ending 10/30/09
AB 09-246 Approval of Summary for Airport Noise Ordinance 869
AB 09-241 Application for recertification for Tree City USA
AB 09-252
AB 09-253
AB 09-254
LHTAC Local Rural Highway Improvement Program grant for road
reconstruction of a portion of Deinhard Lane
Clean Vessel Act grant for pumpout station repairs
Energy Efficiency and Conservation Block Grant
MCCALL CITY COUNCIL AGENDA
November 19, 2009 Regular
Page 1 of 2
BUSINESS AGENDA
AB 09-251
AB 09-233
AB 09-245
AB 09-255
AB 09-243
AB 09-256
AB 09-257
AB 09-249
Transportation Advisory Committee (TAC) Annual Report to Council
Tree Committee Member Reappointment - Randy Acker
Downtown Parking Study and Needs Assessment — Adoption
Pets In Parks Code Change — Adopt Ordinance
SUB-08-05: Spring Mountain Ranch Phase #5 — Final Plat —
NOT A PUBLIC HEARING
Water/Sewer Billing Practices
Electronic Statement Presentment and Online Bill Pay
Community Forum re: form of government issues - Discussion
COMMITTEE MINUTES
McCall Historic Preservation Commission — September 22, 2009
McCall Historic Preservation Commission — October 20, 2009
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.
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
November 19, 2009 Regular