HomeMy Public PortalAboutAgenda 11/30/2006 SpecialAGENDA
McCall City Council
Special Meeting
November 30, 2006 at 6:00 p.m.
McCall City Hall — Lower Level
6:00 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
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:
Minutes — November 3 and November 9, 2006
Payment Approval List for Warrant Register printed on November 22, 2006
Payroll Reports for Pay Period Ending November 17, 2006
AB 06-228 2007 Alcohol Beverage License (Renewals)
AB 06-229 Alcohol Beverage Catering Permits
AB 06-222 Library Board of Trustees Appointment — Jill Meyer
AB 06-223 Parks & Recreation Advisory Committee Member Appointment —
Ray Dupree
AB 06-225 Agreement with White Peterson for City Attorney services
AB 06-226 Assignment & Assumption of Hangar Lease #106G from May
Rental, LLC, to Lori MacNichol
AB 06-232 Agreement with Torf Environmental Management, Inc. for Firing
Range Remodeling & Lead Hazard Consulting
MCCALL CITY COUNCIL
November 30, 2006 Special Meeting
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BUSINESS AGENDA
AB 06-224 Fields & Hopkins Realtors, LLC, Bike Pathway SR-06-17
AB 06-230 Concessionaire Use at Legacy Beach
COMMITTEE MINUTES
Golf Advisory — November 8, 2006
Library Advisory — October 19, 2006
Planning & Zoning Commission — September 12, 26, and October 3, 2006
Transportation Advisory — June 21, 2006
Tree Committee — October 25, 2006
Urban Renewal Agency — August 15, 18, and September 19, 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
November 30, 2006 Special Meeting
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