HomeMy Public PortalAbout01.14.10 RegularAGENDA
McCall City Council
Regular Meeting
January 14, 2010 at 3:00 p.m.
McCall City Hall (Lower Level)
216 East Park Street
3:00 p.m.
CONSENT AGENDA – OLD BUSINESS
Warrant Register
– Payments made under Resolution 09-13 - printed on January 7, 2010
Warrant Register – Payroll Deducted Child Support Payments for periods 11/28/09- 12/11/09 & 12/12/09-12/25/09 - printed
on January 7, 2010
Warrant Register – Current payments - printed on January 7, 2010
Payroll Reports - periods 11/28/09-12/11/09 & 12/12/09-12/25/09
Minutes –9/24/09, 10/8/09, 10/22/09
&12/17/09
OATHS OF OFFICE
Installation of newly elected City Council Members Don Bailey, Claudia Delaney, Laura Scott, and Marcia Witte
ELECTION OF MAYOR
Elect a new Mayor for the term
January 2010 through January 2012
ELECTION OF COUNCIL PRESIDENT
Elect a new Council President for the term January 2010 through January 2012
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.
5:30 p.m.
REPORTS
Consolidated Department Head Report
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 – NEW BUSINESS
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:
AB 10-05 Alcohol Beverage License Report as of 1-5-10
AB 10-03 Arbor Day Proclamation
AB 10-04 Sewer easement granted
to The City of McCall for expansion of Lift Station #8 located in North West Rio Vista
AB 10-15 Easement for public bus shelter on Alpine Village property
AB 10-10 Engineering Services
Agreement Amendment Request No. 2 AIP 3-16-0023-016 (ARRA)
AB 10-13 Idaho Department of Parks and Recreation Waterways Improvement Fund grant for new restroom at boat trailer parking
area
AB 10-14 Idaho Department of Parks and Recreation Recreational Vehicle Fund grant for parking lot improvements at the Central Idaho Historical Museum
AB 10-16 Local Highway Technical
Assistance Council Surface Transportation Program–Rural Funding for chip sealing of roadways – Adoption of Resolution 10-4
AB 10-17 American Recovery and Revitalization Act Justice Assistance
Grant funding for law enforcement programs
AB 10-18 Winter Carnival 2010 - Event Summary - Request for suspension of the noise ordinance - Request for approval of the fireworks display
BUSINESS
AGENDA – NEW BUSINESS
AB 10-11 VARHA Board Member- City Representative Appointment
AB 10-21 VARHA Funding- 2nd Quarter
AB 10-08 Adoption of Resolution 10-2 – Establishing Recreation
Fees
AB 10-07 Adoption of Ordinance No___ amending MCC 8.14.4 to Allow Domestic Animals in City Parks
AB 10-20 FY10 Economic Development Activities
AB 10-19 Frontier Services Agreement
for digital phone trunk (T1-PRI) and related digital phone system project materials
AB 10-06 Agreement with White Peterson for City Attorney Services
AB 10-01 Adoption of Resolution 10-1: Designating the Mayor and Council President as Signatories on the City of McCall’s
Bank Accounts
AB 10-09 Adoption of Resolution 10-3 -- Signatories on City Safe Deposit Box
AB 10- 12 Assignment of Council liaison duties
AB 10-02 Public Forum regarding form of government
issues
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.