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AGENDA
McCall City Council
Regular Meeting
July 27, 2006 at 6:00 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
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
AB 06-134
AB 06-89
Request to raise Non -Resident Library Fees to $50.00 per Family
per Year, Resolution 06-15
New Fee for Tree Permits, Ordinance No. 824 and Resolution
06-12
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:
Payment Approval List for Warrant Register printed on July 24, 2006
Payroll Reports for Pay Period Ending June 30 and July 14, 2006
AB 06-136 Arbor Day Proclamation
AB 06-141 Alcohol Beverage Catering Permits
AMENDED July 24, 2006
Added AB 06-147 Appt of P&Z Comm. Member - Youde
AMENDED July 25, 2006
Deleted AB 06-147
MCCALL CITY COUNCIL AGENDA
July 27, 2006 Regular Meeting
Page 1 of 2
BUSINESS
AB 06-146
AB 06-140
AB 06-133
AB 06-142
AB 06-143
AB 06-144
McCall Improvement Committee Annual Report
City Engineer Annual Report
Recommendation for definition of resident and non-resident for the
purchase of yearly library and recreation cards
SUB-05-12 and PUD-05-4: Village at Deer Forest Minor
Amendment for Final Plat and Final Plan
SUB-06-2 and CUP-06-12: Park Street Plaza and related
Development Agreement
SUB-06-3 and CUP-06-15: The Docks at McCall and related
Development Agreement.
COMMITTEE MINUTES
Golf Advisory Committee — July 12, 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.
AMENDED July 24, 2006
Added AB 06-147 Appt of P&Z Comm. Member - Youde
AMENDED July 25, 2006
Deleted AB 06-147
MCCALL CITY COUNCIL AGENDA
July 27, 2006 Regular Meeting
Page 2 of 2