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AGENDA
McCall City Council
Special Meeting
January 5, 2006 at 6:00 pm
McCall City Hall (Lower Level)
216 East Park Street
Amended January 3, 2006
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
CONSENT AGENDA – OLD BUSINESS
All matters 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 December 8, 2005
Minutes of December 14, 2005
Payment Approval List for Warrant Register printed on December 30, 2005
Payroll Reports for Pay Period Ending December
16, 2005
OATHS OF OFFICE
Installation of newly elected City Council Members Don Bailey, Michael Kraemer, and Laura Scott
ELECTION OF MAYOR
Elect a new Mayor for the term January
2006 through January 2008
ELECTION OF COUNCIL PRESIDENT
Elect a new Council President for the term January 2006 through January 2008
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 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
City Manager Report/Department
Reports
CONSENT AGENDA – NEW BUSINESS
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:
AB 06-01 Contract with Salas Concrete for Senior Citizens entryway repair and Change Order
AB 06-04 Dental
Policy Amendment with MetLife
AB 06-06 Alcohol Beverage Catering Permits
BUSINESS
AB 06-03 SUB–04–14: Spring Forest Subdivision Final Plat and related Development Agreement
AB 06-02 Appointment
of Planning & Zoning Commission Member
AB 06- 09 Adoption of AAC-recommended Hangar Waiting List Policy
AB 06-05 Independent Cost Estimate of the New Airport Master Plan
AB 06-07 Resolution
06-1: Designating the Mayor, Council President, City Manager and Finance Director as signatories on the bank accounts of the City
AB 06- 10 Assignment of Council liaison duties
Utility
Hardship Payments: Payment Approval List for Warrant Register dated December 29, 2005
COMMITTEE MINUTES
Transportation Advisory Committee Minutes of November 9, 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.