HomeMy Public PortalAboutAgenda 05-26-05 RegularAGENDA
McCall City Council
May 26, 2005 at 5:00 pm
McCall City Hall (Lower Level)
216 East Park Street
5:00 P.M. 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
EXECUTIVE SESSION
Litigation - Pursuant to Idaho Code §67-2345(1f) to consider and advise its legal representatives in
pending litigation or where there is a general public awareness of probable litigation
6:00 P.M. REGULAR SESSION
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
• AB 05-100 FY 05 Budget Amendment / Ordinance No. 812
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 April 11, 2005
• Minutes of April 14, 2005
• Minutes of April 28, 2005
• Payment Approval List for Warrant Registers for input dates between May 6, 2005 and May
19,2005
Payment Approval List for Warrant Register for input date of May 15, 2005
• Payroll Report for Pay Period Ending May 6, 2005
• AB 05-99 Alcohol Beverage Catering Permits
• AB 05-106 CUP-05-5 Lot 2, Block 2 Meadow Lake Estates
Amended 5/26/05 - added 5:00 p.m. Executive Session; added Warrant Register dated May 15, 2005
Printed 12/24/2009
BUSINESS
• AB 05-108
• AB 05-96
• AB 05-109
• AB 05-101
• AB 05-105
Neighborhood Housing Services — Affordable Housing Presentation
Historic Preservation Commission Annual Report
CDBG Southern Corridor Blight Declaration / Resolution 05-08
Rio Vista Step System Status Report
Contract for Building Plan Check Services / Resolution 05-09
REPORTS
• Planning and Zoning Commission Minutes 04-05-05
• Planning and Zoning Commission Minutes 04-19-05
• Planning and Zoning Commission Minutes 05-03-05
• Golf Course Advisory Committee Minutes 05-11-05
ADJOURNMENT
•
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.
Amended 5/26/05 — added 5:00 p.m. Executive Session; added Warrant Register dated May 15, 2005
Printed 12/24/2009