HomeMy Public PortalAboutAgenda 12/12/2009AGENDA
McCall City Council
Regular Meeting
February 12, 2009 at 5:30 p.m.
McCall City Hall (Lower Level)
Legion Hall
216 East Park Street
5:30 p.m.
REPORTS
City Manager Report
Consolidated Department Head Report
6:00 p.m.
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
AB 09-23 CUP-08-06: Hunt Lodge Expansion and Convention Center
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 from November 6, 2008
Warrant Register printed on February 5, 2009
Payroll Report for Period ending January 23, 2009
AB 09-22 Alcohol Beverage Catering Permits
AB 09-24 Short -Term Rental of a Loader (1-2 months)
AB 09-27 Historic Preservation Commission appointment
MCCALL CITY COUNCIL AGENDA
February 12, 2009 Regular Meeting
Page 1 of 2
AB 09-26 Airport - Grant Offer AIP Project Number 3-16-0023-015, Acquire snow
removal equipment (Phase 1)
BUSINESS AGENDA
AB 09-28
AB 09-25
AB 09-29
AB 09-30
Golf Advisory Committee Annual Report
Airport - Through the Fence Proposal - Discussion
Numerous Code Amendments - CA-08-06 & CA-08-07
Title 3, Title 8, and Title 9.
Adoption of:
Ordinance amending Title 3
Ordinance amending Title 8
Ordinance amending Title 9
Resolution for Sustainable Construction Standards
COUNCIL DISCUSSION
COMMITTEE MINUTES
McCall Public Library Board of Trustees — December 16, 2008
McCall Improvement Committee — January 8, 2009
McCall Parks and Recreation Advisory Committee — November 12, 2008
McCall Planning and Zoning Commission — October 7, 2008
McCall Planning and Zoning Commission — December 2, 2008
McCall Planning and Zoning Commission — January 6, 2009
ADJOURNMENT
American with Disabilities Act Notice: The City Council Meeting room is accessible to persons with
disabilities. If you need assistance, contact the City Clerk at 634-4874.
MCCALL CITY COUNCIL AGENDA Page 2 of 2
February 12, 2009 Regular Meeting