HomeMy Public PortalAboutAgenda 06/22/2006AMENDED AGENDA
McCall City Council
Regular Meeting
June 22, 2006 at 5:00 p.m.
McCall City Hall (Lower Level)
216 East Park Street
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
EXECUTIVE SESSION
Executive Session pursuant to Idaho Code §67-2345(1 f) concerning
litigation.
6:00 p.m.
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
AB 06-123 FY06 Budget Amendment
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:
MCCALL CITY COUNCIL AGENDA
June 22, 2006 Regular Meeting
Amended June 21, 2006:
Added 5 PM Executive Session
Deleted AB 06-116
Amended June 22, 2006
Added AB 06-125 to the Consent Agenda
Page 1 of 2
Payment Approval List for Warrant Register printed on June 15, 2006
Payroll Reports for Pay Period Ending June 2, 2006
AB 06-115 Alcohol Beverage Catering Permits
AB 06-103 Alcohol Beverage License (New) — The Pancake House
AB 06-120 Utility Hardship Status Renewal
AB 06-125 McCall Area Chamber of Commerce Fireworks Display Permit
BUSINESS
AB 06-122
AB 06-118
AB 06-117
AB 06-119
AB 06-121
Mead & Hunt Report — Airport Master Plan
Memorandum of Understanding with Neighborhood Housing
Services to provide planning, development and construction
services for community housing
Lake Street Sewer Contract
SUB-05-14: Broken Ridge Commons (Phase 1) Final Plat and
related Development Agreement
CUP-06-14: Idaho First Bank Conditional Use Permit
REPORTS
City Manager Report
COMMITTEE MINUTES
Golf Advisory Committee — June 14, 2006
Transportation Advisory Committee — April 19, 2006
Tree Committee — June 14, 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 AGENDA
June 22, 2006 Regular Meeting
Amended June 21, 2006:
Added 5 PM Executive Session
Deleted AB 06-116
Amended June 22, 2006
Added AB 06-125 to the Consent Agenda
Page 2of2