HomeMy Public PortalAboutAgenda 03-24-05 Regular
AGENDA
McCall City Council
March 24, 2005 at 6:00 pm
McCall Golf Course Clubhouse
925 Fairway Drive
CALL TO ORDER AND ROLL CALL
Call to order Council Member Bertram, Council Member Eimers, Council Member Greer,
and roll call Council Member Muller, and Council Member Robertson
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
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AB 05-61 ZON-05-2 Whitetail, A Club for All Seasons request for zoning designation upon
annexation / Ordinance No. 805
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AB 05-63 VAC 05-1 Payette View Subdivision Vacation Request / Ordinance No. 806
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
Please limit your comments to three (3) minutes. The City
given to those who must travel.
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:
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Minutes of February 24, 2005 Regular Meeting
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Minutes of March 16, 2005 Special Meeting
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Payment Approval List for Warrant Registers for input dates between March 04, 2005 and
March 17, 2005
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Payroll Report for Pay Period Ending March 11, 2005
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AB 05-54 Alcohol Beverage Catering Permits
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AB 05-58 Ikon Office Solution Maintenance Agreement
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AB 05-60 Idaho Community Development Block Grant Application
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AB 05-64 Edward Byrne Grant Software License and Maintenance Agreement
Printed 12/24/2009
Amended 3/22/05: Added AB 05-64
BUSINESS
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AB 05-57 Library Districting Presentation
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AB 05-62 Local Option Tax Commission Appointment
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AB 05-59 ROW Negotiation Services for Boydstun Street Project
REPORTS
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ADJOURNMENT
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American with Disabilities Act Notice: The City Council Meeting room is accessible to persons with disabilities. If you
need assistance, contact the Deputy City Clerk at 634-7142.
Printed 12/24/2009
Amended 3/22/05: Added AB 05-64