HomeMy Public PortalAbout2010.01.28 RegularMeeting Agenda - AmendedAMENDED - AGENDA
McCall City Council
Regular Meeting
January 28, 2010 at 5:30 p.m.
McCall City Hall (Lower Level)
Legion Hall
216 East Park Street
5:30 p.m.
WORK SESSION
AB 10-23 Establishment of Warren Wagon Road Right -of -Way — Priddy Property
6:00 p.m.
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
PUBLIC HEARING
AB 10-27
AB 10-26
AB 10-28
AB 10-22
Adoption of Resolution 10-5 - Golf Rate Increase
Adoption of Resolution 10-6 - Establishing Additional Library Fees
Adoption of Resolution 10-7 - Utility Payment Convenience Fee
Adoption of Rezone Ordinance - ZON-06-03 : Crossbar Condominiums
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 January 14, 2010
Warrant Registers printed on 1/22/10
Payroll Report for Period ending 1/08/10
MCCALL CITY COUNCIL AGENDA - AMENDED
January 28, 2010 Regular
AMENDED 1/26/10 TO ADD AB 10-32 Application to Hang a Highway Banner — Chamber of
Commerce for Winter Carnival and AB 10-33 Adoption of Resolution 10-8 New F-35 Mission
Page 1 of 2
AB 10-24 Alcohol Catering Permits
AB 10-30 Engineering Services Agreement, T-O Engineers, Rehabilitation of
Runway 16-34 McCall
AB 10-32 Application to Hang a Highway Banner — Chamber of Commerce for
Winter Carnival (Added 1/26/10)
AB 10-33 Adoption of Resolution 10-8 New F-35 Mission (Added 1/26/10)
BUSINESS AGENDA
AB 10-25 Environmental Advisory Committee High School Representative
Appointment
AB 10-31 Taxiway Relocation Environmental Assessment Preferred Alternative
Selection
AB 10-29 Airport Advisory Committee Annual Report to City Council
COMMITTEE MINUTES
McCall Improvement Committee — November 12, 2009
McCall Library Board of Trustees — December 9, 2009
Tree Advisory Committee — December 9, 2009
McCall Historic Preservation Commission — November 10, 2009
Urban Renewal Agency — September 15, 2009
Parks and Recreation Advisory Committee — October 28, 2009
Parks and Recreation Advisory Committee — December 10, 2009
ADJOURNMENT
American with Disabilities Act Notice: The City Council Meeting room is accessible to persons with
disabilities. If you need assistance, contact City Hall at 634-7142.
MCCALL CITY COUNCIL AGENDA - AMENDED Page 2 of 2
January 28, 2010 Regular
AMENDED 1/26/10 TO ADD AB 10-32 Application to Hang a Highway Banner — Chamber of
Commerce for Winter Carnival and AB 10-33 Adoption of Resolution 10-8 New F-35 Mission