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AMENDED AGENDA
McCall City Council
Regular Meeting
November 9, 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 06-218 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
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 ? October 26, 2006
MCCALL CITY COUNCIL AGENDA Page 1 of 2
November 9, 2006 Regular Meeting
Amended Nov. 8: added Warrant Register printed on Nov. 8; added MIC Minutes Oct. 12;
and pulled AB 06-220.
Warrant Register printed on October 31, 2006
Payroll Reports for Pay Period Ending October 20, 2006
AB 06-214 Alcohol Beverage Catering Permits
AB 06-221 Golf Course Advisory Committee Mission Statement
BUSINESS AGENDA
AB 06-216 Transportation Advisory Committee Report (Richard Coontz)
AB 06-219 Transfer of Cable Television Franchise to Cable One, Inc.
AB 06-215 Modification of the Airport Layout Plan (ALP)
COMMITTEE MINUTES
Airport Advisory Committee ? September 7, 2006
Library Board of Trustees ? September 20, 2006
McCall Improvement Committee ? September 28 and October 12, 2006
Tree Advisory Committee ? July 12, 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 Page 2 of 2
November 9, 2006 Regular Meeting
Amended Nov. 8: added Warrant Register printed on Nov. 8; added MIC Minutes Oct. 12;
and pulled AB 06-220.