HomeMy Public PortalAboutAgenda 08-11-05 RegularAGENDA
McCall City Council
August 11, 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 HEARING
• AB 05-155 FY 05 Second Budget Amendment
• AB 05-158 FY 06 Budget
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 June 23, 2005
• Payment Approval List for Warrant Registers for input dates between 7/22/05 and 8/5/05
• Payroll Report for Pay Period Ending July 29, 2005
• AB 05-151 Consent of Adjacent Riparian or Littoral Property Owner
• AB 05-153 Alcohol Beverage Catering Permit
• Payment Approval List for Warrant Registers dated 7/31 /05
BUSINESS
• AB 05-156 Fox Ridge Final Plat (SUB-04-16) and related development agreement
• AB 05-157 River's Crossing Final Plat (SUB-04-08) and related development agreement
• AB 05-154 Library District Discussion
• AB 05-152 Airport Consultant
• AB 05-159 Housing Policy Discussion
• Payment Approval List for Warrant Registers dated 8/6/05
• AB 05-160 Architectural Services Contract for Senior Citizen Center Rehabilitation Work
Amended 8/11/05: Added Payment Approval List for Warrant Registers dated 8/6/05, Added AB 05-160
Printed 12/24/2009
REPORTS
• Consolidated Department Report
EXECUTIVE SESSION
• Property Acquisition
Idaho Code §67-2345(1 c) to acquire 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 the Deputy City Clerk at 634-7142.
Amended 8/11/05: Added Payment Approval List for Warrant Registers dated 8/6/05, Added AB 05-160
Printed 12/24/2009