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HomeMy Public PortalAboutAgenda 01/05/2006 Specialcraig 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.