HomeMy Public PortalAbout01.14.10 Regular (2)AGENDA
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
MCCALL CITY COUNCIL AGENDA
January 14, 2010 Regular Meeting
Page 1 of 3
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
AB 10-21
AB 10-08
AB 10-07
AB 10-20
AB 10-19
VARHA Board Member- City Representative Appointment
VARHA Funding- 2nd Quarter
Adoption of Resolution 10-2 — Establishing Recreation Fees
Adoption of Ordinance No amending MCC 8.14.4 to Allow Domestic
Animals in City Parks
FY10 Economic Development Activities
Frontier Services Agreement for digital phone trunk (Tl-PRI) and related
digital phone system project materials
MCCALL CITY COUNCIL AGENDA
January 14, 2010 Regular Meeting
Page 2 of 3
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.
MCCALL CITY COUNCIL AGENDA Page 3 of 3
January 14, 2010 Regular Meeting