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AMENDED AGENDA
McCall City Council
Regular Meeting
September 14, 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
REPORTS
Monthly Consolidated Department Head Report
City Manager Report
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
Please
forward and discuss. Preference will be given to those who must travel.
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 ? June 8, 12, 19, 20, 22, 27, 28; July 13, 19, 20, 27; and August 10,
21and 24
Payment Approval List for Warrant Register printed on September 7, 2006
Payroll Reports for Pay Period Ending August 29, 2006
AB 06-155 Alcohol Beverage License (New)
AB 06-171 Alcohol Beverage Catering Permits
AB 06-169 Budget Line Item Transfer ? Parks Department
AB 06-170 Budget Line Item Transfer ? Recreation Fund
AB 06-178 Membership agreement with Business Training Library
MCCALL CITY COUNCIL AGENDA
September 14, 2006
Page 1 of 2
Amended September 12, 2006, to add AB 06-167
AB 06-176 Digital Mailing System lease with Pitney Bowes
AB 06-179 Surplus Property
AB 06-177 Findings and Conclusions for Conditional Use Permit for Fish Pen
Docks located at Brown Park
BUSINESS
nd
AB 06-175 Appeal of staff decision to deny 2 leak adjustment at 404
McGinnis Street
AB 06-172 Easement to UNAVCO at the airport
AB 06-174 Idaho Dept. of Parks and Recreation Grant for intersection
improvements at Davis Ave. and Lick Creek Road
AB 06-173 Addendum to Spring Mountain Meadows Settlement Agreement
AB 06-167 Records Management Agreement
COMMITTEE MINUTES
Tree Advisory Committee ? May 12, 2006
Tree Advisory Committee ? July 12, 2006
EXECUTIVE SESSION
Executive Session pursuant to Idaho Code §67-2345(1b), personnel issues.
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
September 14, 2006
Page 2 of 2
Amended September 12, 2006, to add AB 06-167