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HomeMy Public PortalAboutAgenda 12/14/2006Last printed 12/23/2009 REVISED AGENDA McCall City Council Regular Meeting December 14, 2006 at 4:00 p.m. McCall City Hall — Lower Level 4:00 p.m. WORK SESSION AB 06-245 CH2M HILL — Wastewater Facility Plan Workshop 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 REPORTS Monthly Consolidated Department Head Report City Manager Report 6:30 p.m. PUBLIC HEARING AB 06-231 Ordinance Amending Zoning Code on Building Height along Payette Lake Front 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. MCCALL CITY COUNCIL — Revised Agenda December 14, 2006 Regular Meeting Revisions: Added AB 06-246 to Consent Agenda Moved AB 06-231 from Business Agenda to Public Hearing Page 1 of 2 Last printed 12/23/2009 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 30, 2006 Payment Approval List for Warrant Register printed on November 7, 2006 Payroll Reports for Pay Period Ending December 1, 2006 AB 06-235 Alcohol Beverage Catering Permits AB 06-236 2007 Alcohol Beverage License (Renewals) AB 06-233 Police Department — Purchase of Weapons AB 06-234 McCall Redevelopment Agency Board Member Reappointments — Rick Fereday, John Watkins, Scott Findlay, Fred Drake AB 06-243 Wetlands Mitigation Site AB 06-244 Airport Manager Appointment: John Anderson AB 06-246 Deputy City Manager/Administrative Services appointment of Fred Quiel BUSINESS AGENDA AB 06-241 AB 06-238 AB 06-240 McCall Aviation, Inc., Amendment to Land Lease Lick Creek Meadows Phase Two Final Plat and Development Agreement Aspen Ridge Subdivision Phase Three Final Plat and Development Agreement COMMITTEE MINUTES Airport Advisory Committee — November 9, 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 — Revised Agenda December 14, 2006 Regular Meeting Revisions: Added AB 06-246 to Consent Agenda Moved AB 06-231 from Business Agenda to Public Hearing Page 2of2