HomeMy Public PortalAbout03.11.10 Regular Meeting AgendaAGENDA
McCall City Council
Regular Meeting
March 11, 2010 at 5:30 p.m.
McCall City Hall (Lower Level)
Legion Hall
216 East Park Street
5:30 p.m.
REPORTS
Consolidated Department Head Report
6:00 p.m.
PLEDGE OF ALLEGIANCE
APPROVE THE AGENDA
PUBLIC HEARING
AB 10-66
AB 10-71
CA-09-01: Code Amendment — Lake Frontage Minimum for Residential
Zones - Ordinance Adoption
Zoning Map Amendment (ZON-09-01) 401 Jacob Street — The Housing
Company (new project name "The Springs") - Ordinance Adoption
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 February 25, 2010
Warrant Registers printed on 3/5/2010
Payroll Report for Period ending 2/19/10
AB 10-67 Energy Efficiency and Conservation Block Grant (EECBG) Award
MCCALL CITY COUNCIL AGENDA
March 11, 2010 Regular
Page 1 of 2
AB 10-69
AB 10-70
Sawtooth Flying Service, Inc New Lease Agreement
Hangar 563 Lease Assignment
BUSINESS AGENDA
AB 10-74
AB 10-68
AB 10-73
AB 10-72
Golf Advisory Annual Report
Historic Preservation Commission Appointment
Library Board of Trustees Appointment
Urban Renewal Agency — Streetscape Upgrades — Summer 2010
COMMITTEE MINUTES
McCall Improvement Committee — January 14, 2010
McCall Improvement Committee — January 28, 2010
Airport Advisory Committee — February 4, 2010
Airport Advisory Committee Special Meeting — February 18, 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 Page 2 of 2
March 11, 2010 Regular