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HomeMy Public PortalAboutAgenda 08/24/2006AGENDA McCall City Council Regular Meeting August 24, 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 06-165 Conditional Use Permit for Fish Pen Docks located at Brown Park AB 06-164 Parks & Recreation Master Plan AB 06-159 Water & Wastewater Rates — Resolutions 06-16 & 06-17 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 May 25, 2006 Payment Approval List for Warrant Register printed on August 17, 2006 Payroll Reports for Pay Period Ending August 11, 2006 AB 06-156 Alcohol Beverage Catering Permits AB 06-154 Bike Path Signs Funding AB 06-152 Utility Hardship Renewal AB 06-163 Resolution 06-12: Public Tree Removal Permit Fee MCCALL CITY COUNCIL AGENDA August 24, 2006 Regular Meeting Page 1 of 2 BUSINESS AB 06-162 AB 06-161 AB 06-160 AB 06-157 Community Lease agreement with Neighborhood Housing Services for community housing lot Authorization of use of community housing revenue to facilitate site development of City property to be leased as Community Housing Historic Preservation Commission Annual Report to Council FY07 Budget Adoption — Ordinance 825 COMMITTEE MINUTES Airport Advisory Committee: July 6, 2006 & 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 24, 2006 Regular Meeting Page 2 of 2