HomeMy Public PortalAboutAgenda 12/17/2009AGENDA
McCall City Council
Regular Meeting
December 17, 2009 at 5:30 p.m.
Barbara R. Morgan Elementary School
Cafeteria
125 N. Samson Trail
5:30 p.m.
WORK SESSION
AB 09-278 McCall Water and Sewer Rate and Expense Planning
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 11/19/09, and 12/03/09
Warrant Registers printed on 12/10/09
Payroll Report for Period ending 11/27/09
AB 09-266 Alcohol Beverage Catering Permits
AB 09-267 Alcohol Beverage License report
AB 09-277 Contract for Services — Billing Document Specialists
AB 09-273 Utility Hardship Application
MCCALL CITY COUNCIL AGENDA
December 17, 2009 Regular
Page 1 of 2
BUSINESS AGENDA
AB 09-270 Environmental Advisory Committee Annual Report
AB 09-276 VARHA report on community housing incentives
AB 09-271 Economic Development Funding for FY2010
AB 09-269 Review of documents related to purchase of USFS land for Riverfront
Park
AB 09-274 Ordinance Adoption amending MCC 8.14.4 to Allow Domestic Animals
in City Parks
AB 09-275 Ordinance Adoption amending Title VIII to Allow Domestic Animals and
other activities on the Golf Course
AB 09-272 Adopt Resolution 09-13 to authorize the City Treasurer to pay routine City
bills
AB 09-268 Resolution 09-14 to adopt the Records Retention Schedule
COMMITTEE MINUTES
Tree Advisory Committee — November 18, 2009
Urban Renewal Agency — October 20, 2009
Urban Renewal Agency — Special Meeting November 09, 2009
Planning and Zoning Commission — October 13, 2009
Planning and Zoning Commission — October 19, 2009
Planning and Zoning Commission — November 3, 2009
McCall Public Library Board of Trustees — August 19, 2009
McCall Public Library Board of Trustees — September 16, 2009
McCall Public Library Board of Trustees — October 21, 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 17, 2009 Regular