HomeMy Public PortalAboutAgenda 10-13-05 RegularAGENDA
McCall City Council
October 13, 2005 at 5:30 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
5:30 P.M.
EXECUTIVE SESSION
Litigation''
Idaho Code §67-2345(1f)'
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
• AB 05-196 Appeal of Planning and Zoning Recommendation of Final Plat Approval for Spring
Mountain Meadows (SUB-05-2)
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 October 3, 2005
• Minutes of September 8, 2005
• Minutes of July 28, 2005
• Payment Approval List for Warrant Registers for input dates between 9/16/05 and 10/6/05
• Payroll Report for Pay Period Ending September 23, 2005
• AB 05-194 Alcohol Beverage Catering Permits
• AB 05-195 Collins Planning Services Contract
• AB 05-197 Airport Aid Program Grant Agreement / Resolution 05-22
• AB 05-201 Honorary Citizenship Proclamation
• AB 05-202 Surplus Property / Resolution 05-23
• Payment Approval List for Warrant Registers dated 10/02/05
Revised 10/12/05: Added 5:30 p.m. Executive Session and 10/02/05 Warrant Register
Printed 12/24/2009
BUSINESS
• AB 05-198 McCall -Donnelly Schools Facilities Planning Committee
• AB 05-199 McCall Area Chamber of Commerce Update
• AB 05-200 Tree Committee Presentation
• Payment Approval List for Warrant Registers dated 9/10/05
REPORTS
• Consolidated Department Report
• Library Statistic Sheet
• McCall Improvement Committee Minutes 08-11-05
• McCall Improvement Committee Minutes 07-14-05
EXECUTIVE SESSION
• Personnel
Idaho Code §67-2345(1 b) to consider a personnel matter
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.
Revised 10/12/05: Added 5:30 p.m. Executive Session and 10/02/05 Warrant Register
Printed 12/24/2009