HomeMy Public PortalAboutAgenda 10/12/2006AMENDED AGENDA
McCall City Council
Regular Meeting
October 12, 2006 at 4:00 p.m.
McCall City Hall (Lower Level)
216 East Park Street
4:00 p.m.
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
WORK SESSION
AB 06-206 Wastewater Facility Plan work session with CH2M Hill
6:00 p.m.
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
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 — August 10, September 7, 14, 27, 28; October 5
MCCALL CITY COUNCIL AMENDED AGENDA
October 12, 2006 Regular Meeting
Amended October 12, 2006, to add AB 06-182 Xerox Rental Agreement for Police Department
Page 1 of 2
Warrant Register printed on October 10, 2006
Payroll Reports for Pay Period Ending September 22, 2006
AB 06-199 Alcohol Beverage Catering Permits
BUSINESS AGENDA
AB 06-180 Revisions to McCall City Code concerning Alcohol Beverage
Licenses
PUBLIC HEARING
AB 06-198 Alcohol License Fee Schedule, Resolution 06-24
BUSINESS AGENDA (continued)
AB 06-182
AB 06-201
AB 06-200
AB 06-202
AB 06-204
AB 06-203
AB 06-205
Xerox Rental Agreement for Police Department
Treasure Valley Transit Report
Valley Adams Planning Partnership
Crystal Blue Condominiums Final Plat and related Development
Agreement
Contract for Services with Valley Adams Regional Housing
Authority
Potential South Corridor Urban Renewal District
Ordinance 828 — Amendment to Emergency Moratorium
(Ordinance 827)
COMMITTEE MINUTES
Airport Advisory Committee
EXECUTIVE SESSION
Executive Session pursuant to Idaho Code §67-2345(1f) for 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 AMENDED AGENDA
October 12, 2006 Regular Meeting
Amended October 12, 2006, to add AB 06-182 Xerox Rental Agreement for Police Department
Page 2 of 2