HomeMy Public PortalAbout03.25.10 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
April 8, 2010 at 5:30 p.m.
McCall City Hall (Lower Level)
Legion Hall
216 East Park Street
The times listed are estimated times only. The Council reserves the right to alter the times
as necessary.
5:30 p.m.
6:00 p.m.
6:15 p.m.
6:45 p.m.
6:50 p.m.
6:55 p.m.
Reports
Committee Minutes
1. Parks and Recreation Advisory Committee — February 17, 2010
2. Golf Advisory Committee — January 13, 2010
3. Golf Advisory Committee — February 10, 2010
4. McCall Area Planning and Zoning Commission - February 2, 2010
5. Historic Preservation Commission — January 19, 2010
6. Historic Preservation Commission — February 16, 2010
7. McCall Improvement Committee — February 25, 2010
8. McCall Improvement Committee — March 11, 2010
Public Hearing
AB 10-92 Adoption of Resolution 10-13: Establishing Fee for Staff
Engineer Development Review Service
AB 10-97 CA-09-01: Code Amendment — Lake Frontage Minimum for
Residential Zones — Possible Ordinance Adoption
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.
BUSINESS AGENDA
AB 10-93 Historic Preservation Commission Annual Report
MCCALL CITY COUNCIL AGENDA Page 1 of 2
April 8, 2010 Regular
7:15 p.m. AB 10-96 Annual Audit Report for FY09
8:15 p.m.
AB 10-94 Memorandum of Understanding between City of McCall and
City of Donnelly regarding Energy Efficiency and Conservation Block
Grant through Idaho Department of Energy Resources
8:30 p.m. AB 10-77 Amended Ground Lease with Neighborhood Housing Services
for the Remaining McCall Avenue Homes
9:30 p.m. AB 10-91 Circulation Plan within the Urban Renewal District
9:45p.m.
9:55 p.m.
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:
1. Minutes March 25, 2010
2. Warrant Registers printed on 4/2/2010
3. Payroll Report for Period ending 3/19/10
4. AB 10-90 Alcohol Beverage License Report as of 3-30-10
5. AB 10-95 REEZ contract with Idaho Office of Energy Resources
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.
Land Acquisition pursuant to Idaho Code §67-2345(1)(c) to acquire an
interest in real property which is not owned by a public agency.
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 Page 2 of 2
April 8, 2010 Regular