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HomeMy Public PortalAboutAgenda 08/10/2006AGENDA McCall City Council Regular Meeting August 10, 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 6:00 p.m. PLEDGE OF ALLEGIANCE REPORTS Monthly Consolidated Department Head Report City Manager Report 6:30 p.m. PUBLIC HEARINGS AB 06-148 FY 07 Budget AB 06-138 Fish Pen Docks at Brown Park 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 August 10, 2006 Regular Meeting Page 1 of 2 Payment Approval List for Warrant Register printed on August 3, 2006 Payroll Reports for Pay Period Ending July 28, 2006 AB 06-146 Alcohol Beverage Catering Permits AB 06-153 Appointment of Comprehensive Plan Steering Committee AB 06-151 Old Jail Grant Revenue/Expense BUSINESS AB 06-150 Water User and Supply Agreement with J.R. Simplot Company AB 06-149 2006 Cece Way Paving Project COMMITTEE MINUTES Airport Advisory Committee — June 1, 2006 Airport Advisory Committee — July 6, 2006 Airport Advisory Committee — July 13, 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 August 10, 2006 Regular Meeting Page 2 of 2