HomeMy Public PortalAboutAgenda 09/28/2006AMENDED AGENDA
McCall City Council
Regular Meeting
September 28, 2006 at 5:00 p.m.
McCall City Hall Annex
(Old Fire Station)
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(1f) Litigation
6:00 p.m.
McCall City Hall (Lower Level)
216 East Park Street
PLEDGE OF ALLEGIANCE
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 Registers printed on September 20 and
September 21, 2006
MCCALL CITY COUNCIL AGENDA
September 28, 2006 Regular Meeting
Amended September 28, 2006 to add 5 p.m. Executive Session
Page 1 of 2
Payroll Reports for Pay Period Ending September 12, 2006
AB 06-183 Alcohol Beverage Catering Permits
AB 06-182 Xerox Rental Agreement (Police Department)
AB 06-168 Fireworks display at Ackerman wedding
AB 06-191 Tower lease agreement with E-DA-HOE for a television
broadcasting antenna Lease for KSVT
AB 06-189 State/Local Agreement with ITD for Boydstun Street Construction &
Resolution 06-21
AB 06-184 Blanket Assignment & Assumption of Leases for the East Hangar
Project
AB 06-185 Procedure for application of hangar deposits to lease payments
AB 06-188 ITD Division of Aeronautics Grant Agreement ? Resolution 06-20
BUSINESS
AB 06-193 2008 Nordic World Masters report from Dennis Coyle
AB 06-186 Parks & Recreation Committee Report ? Kevin Briem
AB 06-194 Amended Water User and Supply Agreement with J.R. Simplot
Company
AB 06-187 Recommendation for definition of city and non-city patrons for
receiving Library and Recreation services
AB 06-195 Findings and Conclusions for Conditional Use Permit for Fish Pen
Docks located at Brown Park
AB 06-197 Local Option Tax (LOT) Updated Forecast for FY06 Unanticipated
Funds
AB 06-192 Reconsideration of Ordinance 826 (Interim Moratorium) and
amendment of McCall City Code Title 3
COMMITTEE MINUTES
Library Board
McCall Improvement Committee:
EXECUTIVE SESSION
Executive Session pursuant to Idaho Code §67-2345(1f) Litigation
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 28, 2006 Regular Meeting
Amended September 28, 2006 to add 5 p.m. Executive Session
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