HomeMy Public PortalAbout02.11.10 Regular Meeting Agenda - AmendedAMENDED - AGENDA
McCall City Council
Regular Meeting
February 11, 2010 at 4:30 p.m.
McCall City Hall (Lower Level)
Legion Hall
216 East Park Street
4:30 p.m.
EXECUTIVE SESSION (Added 2/8/10)
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 HEARING
AB 10-42
AB 10-40
AB 10-41
CUP-09-06 507 North 3rd Street — Old Town Station - CANCELLED
Continuous Utility Billing -Ordinance Adoption establishing continuous
utility billing - Resolution Adoption setting turn-on/turn-off fees
CA-09-01: Code Amendment — Lake Frontage Minimum for Residential
Zones
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.
MCCALL CITY COUNCIL AGENDA - AMENDED
February 11, 2010 Regular - Amended 2/8/10 to add an Executive Session at 4:30 p.m.
Page 1 of 2
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 28, 2010
Warrant Registers printed on 2/5/2010
Payroll Report for Period ending 1/22/10
AB 10-37 Alcohol Catering Permits
AB 10-38 Alcohol Beverage License Report
BUSINESS AGENDA
AB 10-43
AB 10-44
AB 10-45
AB 10-34
AB 10-35
AB 10-36
AB 10-39
AB 10-46
Business Park Planning & Design Charrette: Conclusions,
Recommendations and Framework Plan Presentation
Adoption of Rezone Ordinance - ZON-06-03: Crossbar Rezone
Appeal of Treasurer's Denial of Utility Adjustment Request
Airport Hangar Lease Rate upon Transfer Memo
Sawtooth Flying Service, Inc - New Lease Agreement
Wright Hangar 203 Lease Assignment
Hangar 563 Assignment
Public Forum regarding form of government issues
COMMITTEE MINUTES
Environmental Advisory Committee — November 17, 2009
Environmental Advisory Committee — December 15, 2009
Planning and Zoning Commission — December 1, 2009
Airport Advisory Committee — January 7, 2010
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;
and 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 Ha11 at 634-7142.
MCCALL CITY COUNCIL AGENDA - AMENDED Page 2 of 2
February 11, 2010 Regular - Amended 2/8/10 to add an Executive Session at 4:30 p.m.