HomeMy Public PortalAboutAgenda 02/09/2006AGENDA
McCall City Council
Regular Meeting
February 9, 2006 at 6:00 pm
McCall City Hall (Lower Level)
216 East Park Street
Amended February 7, 2006
CALL TO ORDER AND ROLL CALL
Council Member Don Bailey, Council Member Bonnie Bertram, Council Member Mike
Kraemer, Mayor Bill Robertson, and Council Member Laura Scott
PLEDGE OF ALLEGIANCE
REPORTS
• Consolidated Department Reports
• City Manager Report
6:30 P.M.
PUBLIC HEARING
• AB 06-32 McCall Area Comprehensive Plan Amendment, RES 06-07
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.
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 January 12, 2006
• Payment Approval List for Warrant Register printed on February 3, 2006
Amended February 7, 2006
Added AB 06-43
Deleted AB 06-34
Page 1 of 2
" P a y r o l l R e p o r t s f o r P a y P e r i o d E n d i n g J a n u a r y 2 7 , 2 0 0 6
" A B 0 6 - 3 3 A l c o h o l B e v e r a g e C a t e r i n g P e r m i t s
" A B 0 6 - 4 2 A p p o i n t m e n t o f M a r k B r i a n t t o t h e T r a n s p o r t a t i o n A d v i s o r y
C o m m i t t e e
B U S I N E S S
" A B 0 6 - 3 9 T r e a s u r e V a l l e y T r a n s i t R e q u e s t f o r C i t y S u p p o r t o f F Y 0 7 G r a n t
A p p l i c a t i o n
" A B 0 6 - 3 5 A n O r d i n a n c e R e p e a l i n g a n d R e e n a c t i n g T i t l e I I I , P l a n n i n g a n d
Z o n i n g
" A B 0 6 - 3 6 A n O r d i n a n c e c r e a t i n g T i t l e I X , S u b d i v i s i o n a n d D e v e l o p m e n t
R e g u l a t i o n
" A B 0 6 - 3 7 C o m m u n i t y H o u s i n g O r d i n a n c e
" A B 0 6 - 3 8 I n c l u s i o n a r y H o u s i n g O r d i n a n c e
" A B 0 6 - 4 3 A i r p o r t M a s t e r P l a n C o n t r a c t
" A B 0 6 - 2 9 U t i l i t y H a r d s h i p P a y m e n t P o l i c y
" A B 0 6 - 4 1 A p p o i n t m e n t o f a R e p r e s e n t a t i v e t o t h e V a l l e y A d a m s R e g i o n a l
H o u s i n g A u t h o r i t y
" A B 0 6 - 4 0 D i s c u s s i o n o f t h e C r e a t i o n o f a n E n v i r o n m e n t a l A d v i s o r y
C o m m i t t e e
C O M M I T T E E M I N U T E S
" L i b r a r y B o a r d M i n u t e s o f D e c e m b e r 8 , 2 0 0 5
A D J O U R N M E N T
A m e r i c a n w i t h D i s a b i l i t i e s A c t N o t i c e : T h e C i t y C o u n c i l M e e t i n g r o o m i s a c c e s s i b l e t o p e r s o n s w i t h
d i s a b i l i t i e s . I f y o u n e e d a s s i s t a n c e , c o n t a c t t h e D e p u t y C i t y C l e r k a t 6 3 4 - 7 1 4 2 .
P r i n t e d F e b r u a r y 9 , 2 0 0 6
A d d e d A B 0 6 - 4 3
D e l e t e d A B 0 6 - 3 4
p a g e 2 o f 2