HomeMy Public PortalAboutAgenda 02-24-05 RegularAGENDA
McCall City Council
February 24, 2005 at 6:00 pm
McCall City Hall (Lower Level)
216 East Park Street
CALL TO ORDER AND ROLL CALL
Call to order
and roll call
Council Member Bertram, Council Member Eimers, Council Member Greer,
Council Member Muller, and Council Member Robertson
5:00 P.M.
EXECUTIVE SESSION
• Litigation
Idaho Code §67-2345(1f) to consider pending litigation
6:00 P.M. REGULAR SESSION
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
• AB 05-41 Community Development Block Grant Application for Improvements to the Senior
Citizen Building
BUSINESS
• AB 05-44 Annexation and Infill Priorities
PUBLIC HEARING
• AB 05-35 ZON-05-1 Scott Findlay/J.B. Scott Request for Zoning upon annexation / Ordinance
No. 803
• AB 05-36 ZON-04-7 Fox Ridge Subdivision Request for Zoning upon annexation / Ordinance
No. 804
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 your 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 of January 24, 2005 Special City Council Meeting
• Minutes of January 27, 2005 Regular City Council Meeting
Amended 2/24/05: Added 5:00 P.M. Executive Session
Printed 12/24/2009
" P a y m e n t A p p r o v a l L i s t f o r W a r r a n t R e g i s t e r s f o r i n p u t d a t e s b e t w e e n F e b r u a r y 3 , 2 0 0 5 a n d
F e b r u a r y 1 8 , 2 0 0 5
" P a y r o l l R e p o r t f o r P a y P e r i o d E n d i n g F e b r u a r y 1 1 , 2 0 0 5
" A B 0 5 - 3 3 A l c o h o l B e v e r a g e C a t e r i n g P e r m i t s
" A B 0 5 - 3 8 A l c o h o l B e v e r a g e L i c e n s e
" A B 0 5 - 3 9 I d a h o H o m e l a n d S e c u r i t y R e i m b u r s e m e n t
" A B 0 5 - 4 2 Y o u t h O f f i c e r O v e r t i m e
B U S I N E S S
" A B 0 5 - 3 7 S p e c i a l U s e P e r m i t f o r S c e n i c B o a t C r u i s e s
" A B 0 5 - 4 0 A p p o i n t m e n t s t o t h e L o c a l O p t i o n T a x C o m m i s s i o n
" A B 0 5 - 4 3 A p p o i n t m e n t s t o t h e P l a n n i n g a n d Z o n i n g C o m m i s s i o n
R E P O R T S
" T r a n s p o r t a t i o n A d v i s o r y C o m m i t t e e M i n u t e s F e b r u a r y 2 , 2 0 0 5
" G C S A A C o n f e r e n c e R e p o r t
A D J O U R N M E N T
"
A m e r i c a n w i t h D i s a b i l i t i e s A c t N o t i c e : T h e C i t y C o u n c i l M e e t i n g r o o m i s a c c e s s i b l e t o p e r s o n s w i t h d i s a b i l i t i e s . I f y o u
n e e d a s s i s t a n c e , c o n t a c t t h e D e p u t y C i t y C l e r k a t 6 3 4 - 7 1 4 2 .
A m e n d e d 2 / 2 4 / 0 5 : A d d e d 5 : 0 0 P . M . E x e c u t i v e S e s s i o n
P r i n t e d 1 2 / 2 4 / 2 0 0 9