HomeMy Public PortalAboutAgenda 12/03/2009AGENDA
McCall City Council
Regular Meeting
December 3, 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.
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 — 9/10/09
Warrant Register printed on 11/24/09
Payroll Report for pay period ending 11/13/09
AB 09-260 Alcohol Catering Permits
AB 09-263 Lease for a New Copier/Scanner/Printer for the Library from IKON Office
Solutions
AB 09-261 Contract for the McCall Area Planning and Zoning Commission Attorney
MCCALL CITY COUNCIL AGENDA
December 3, 2009 Regular
Page 1 of 2
BUSINESS AGENDA
AB 09-262
AB 09-264
AB 09-247
AB 09-248
AB 09-258
Agency Agreement with McCall Aviation, Inc
FY10 Economic Development Funding
Resolution 09-11: Update to Housing Policy
Proposed vacation of Spruce Street (between East Lake Street and Mill
Street) and the concept of developing Hill Climb Park
Permissive Encroachment Agreement — Gerry and Diana Nutt
COMMITTEE MINUTES
Airport Advisory Committee - October 1, 2009
McCall Improvement Committee — October 8, 2009
Environmental Advisory Committee — September 15, 2009
Environmental Advisory Committee — October 20, 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 Page 2 of 2
December 3, 2009 Regular