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AGENDA
McCall City Council
Regular Meeting
February 23, 2006 at 4:00 P.M.
McCall City Hall (Lower Level)
216 East Park Street
Amended February 22, 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
4:00 P.M.
WORK SESSION
?
Police Department - continuation
6:00 P.M.
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
Please limit comments
and discuss. Preference will be given to those who must travel.
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:
?
Payment Approval List for Warrant Register printed on February 14, 2006
?
Payroll Reports for Pay Period Ending February 10, 2006
?
AB 06-44 Arbor Day Proclamation
McCall City Council Page 1 of 2
Amended February 22, 2006
Added Executive Session & AB 06-57
?
AB 06-45 Appointments of Pat Knowles and Dave Mathis to the Tree
Committee
?
AB 06-49 Alcohol Beverage Catering Permits
BUSINESS
?
AB 06-51 Valley County Report from Lee Heinrich, Valley County Clerk
?
AB 06-50 FY05 Audit report
?
AB 06-48 SUB 05-12 and PUD 05-4: Village at Deer Forest Final Plat, Final
Plan and related Development Agreement
?
AB 06-56 Assignment/Assumption of Brown/Dorris Hangar Lease
Hangar 106A
?
AB 06-47 Wastewater Policy Update
?
AB 06-52 An Ordinance Repealing and Reenacting Title III, Planning and
Zoning
?
AB 06-53 An Ordinance creating Title IX, Subdivision and Development
Regulation
?
AB 06-54 Community Housing Ordinance
?
AB 06-55 Inclusionary Housing Ordinance
EXECUTIVE SESSION
Litigation
- Pursuant to Idaho Code §67-2345(1f) to consider and advise its legal
representatives in pending litigation or where there is a general public awareness of
probable litigation.
BUSINESS, Continued
?
AB 06-57 Spring Mountain Meadows Resolution 06-09
REPORTS
?
City Manager Report
COMMITTEE MINUTES
?
Airport Advisory Committee ? January 5, 2006
?
Tree Advisory Committee ? February 8, 2006
ADJOURNMENT
American with Disabilities Act Notice: The City Council Meeting room is accessible to persons with
disabilities. If you need assistance, contact the City Clerk at 634-4874.
McCall City Council Page 2 of 2
Amended February 22, 2006
Added Executive Session & AB 06-57