HomeMy Public PortalAboutAgenda 04-14-05 RegularAGENDA
McCall City Council
April 14, 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
PLEDGE OF ALLEGIANCE
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 March 10, 2005
• Minutes of March 24, 2005
• Payment Approval List for Warrant Registers for input dates between March 18, 2005 and April
7, 2005
• Payroll Report for Pay Period Ending March 25, 2005
• AB 05-65 Reimbursement from ICRMP
• AB 05-66 Alcohol Beverage Catering Permits
• AB 05-68 Underage Drinking Grant Award
• AB 05-69 Underage Drinking Grant Funds
• AB 05-76 Airport Layout Plan Revision
BUSINESS
• AB 05-57 Library Districting Presentation
• AB 05-72 Transportation Advisory Committee Report
• AB 05-74 Bike Path Master Plan
• AB 05-71 Lead Abatement Contracts
• AB 05-70 Nuisance Ordinance Revision / Ordinance No. 808
• AB 05-78 Wildwood Condominiums Amended Final Plat (SUB-05-11)
• AB 05-07 Dawson Avenue - Davis Street Property Exchange Correction / Ordinance No. 807
Printed 12/24/2009
Amended 4/14/05: Removed AB 05-75
REPORTS
• Consolidated Department Report
• Planning and Zoning Minutes March 22, 2005
• McCall Improvement Committee Minutes January 27, 2005
EXECUTIVE SESSION
• Litigation
Idaho Code §67-2345(1f) to consider pending litigation
ADJOURNMENT
•
American with Disabilities Act Notice: The City Council Meeting room is accessible to persons with disabilities. If you
need assistance, contact the City Clerk at 634-4874.
Printed 12/24/2009
Amended 4/14/05: Removed AB 05-75