HomeMy Public PortalAbout02.25.10 RegularMeeting AgendaAGENDA
McCall City Council
Regular Meeting
February 25, 2010 at 4:30 p.m.
McCall City Hall (Lower Level)
Legion Hall
216 East Park Street
4:30 p.m.
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.
WORK SESSION
AB 10-65 Snow Gate Presentation
6:00 p.m.
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
PUBLIC HEARING
AB 10-56
AB 10-57
Adoption - Rezone Ordinance for PUD-09-04 Valley Meadow Apartments
CUP-09-06 Old Town Station
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
February 25, 2010 Regular
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 Februaryll, 2010
Warrant Registers printed on 2/18/10
Payroll Report for Period ending 2/05/10
AB 10-47 Highway Banner - Wooden Boat Show
AB 10-48 Highway Banner - Art on the Lake
AB 10-49
AB 10-50
AB 10-51
AB 10-52
AB 10-53
AB 10-55
AB 10-58
AB 10-62
Highway Banner - McPaws Bark in the Park
Highway Banner - Roseberry Summer Music Festival
Highway Banner - Ida -Ho -Down
Highway Banner - McPaws Octoberfest
Disabilities Week Proclamation
America in Bloom Program Participation
Utility Hardship Application
Grant Agreement from Idaho Division of Aeronautics and adoption of
Resolution 10-10
BUSINESS AGENDA
AB 10-64
AB 10-61
AB 10-63
AB 10-60
AB 10-54
AB 10-59
Parks and Recreation Advisory Appointment
Assignment and Assumption of Hangar Lease M Resorts to Aviation
Properties LLC
Adoption of Rezone Ordinance 872 - ZON-06-03: Crossbar Rezone
Business Park Planning Charrette Adoption
LOT Update
Economic Development funding for FY10
COMMITTEE MINUTES
Tree Advisory Committee — January 13, 2010
McCall Historic Preservation Commission — January 19, 2010
Planning and Zoning Commission — January 5, 2010
EXECUTIVE SESSION
Personnel — Pursuant to Idaho Code §67-2345(1)(b) To consider the evaluation,
dismissal or disciplining of, or to hear complaints or charges brought against, a public
officer, employee, staff member or individual agent, or public school student
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
February 25, 2010 Regular
Page 2 of 2