HomeMy Public PortalAboutAgenda 11-10-05 RegularAGENDA
McCall City Council
November 10, 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.
REPORTS
• Oral Staff Reports
• Consolidated Department Report
• Police Department Statistics
• Library Statistics
• McCall Library Board of Trustees Minutes September 7, 2005
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:
• Payment Approval List for Warrant Registers for input dates between October 20, 2005 and
November 3, 2005
• Payment Approval List for Warrant Registers for input dates between October 29, 2005 and
October 29, 2005
• Payroll Report for Pay Period Ending October 21, 2005
• AB 05-216 Tree City USA Recertification
• AB 05-220 Placement for Public Art Donation
• AB 05-231 Proclamation honoring Marilyn Smith Swift Tennity
Amended 11/10/05: Added 10/29/05 Warrant Register and 10/30/05 Warrant Register
Amended 11/9/05: Added AB 05-230, AB 05-231
Amended 11/7/05: Added AB 05-223
Printed 12/24/2009
BUSINESS
• AB 05-227 Canvass Election Results / Resolution 05-25
• AB 05-226 Library District Report
• AB 05-228 LOT Commission Appointment
• AB 05-229 Holiday Lights
7:00 P.M. PUBLIC HEARING
• AB 05-219 Idaho Community Block Grant Application for Downtown Revitalization -Southern
Corridor Revitalization Project
BUSINESS (Cont.)
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AB 05-206 Spring Mountain Meadows Appeal
AB 05-218 Payette View Estates Condominiums Final Plat and Development Agreement
AB 05-230 Time Extension for Recording of River Ranch Phase 1 (SUB-04-10) and Pine
Meadows Condominiums (SUB-04-2) Final Plat
AB 05-221 Amendment of Performance Agreement for Timber Crest Downtown
AB 05-224 Amendment of Water Line Performance Agreement for Timber Crest Countryside
AB 05-225 Amendment of Verita Road Performance Agreement for Timber Crest Countryside
AB 05-222 Finance Director Appointment
AB 05-223 Police Chief Appointment
Payment Approval List for Warrant Registers for input dates between October 29 2005 and
October 29, 2005
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 11/10/05: Added 10/29/05 Warrant Register and 10/30/05 Warrant Register
Amended 11/9/05: Added AB 05-230, AB 05-231
Amended 11/7/05: Added AB 05-223
Printed 12/24/2009