HomeMy Public PortalAboutAgenda 01/17/2007AGENDA
McCall City Council
Regular Meeting
January 11, 2007 at 6:00 p.m.
McCall City Hall (Lower Level)
216 East Park Street
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 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 — December 13, 2006
Warrant Register printed on January 5, 2007
Payroll Reports for Pay Periods Ending December 15 and December 29, 2006
AB 07-01
AB 07-02
AB 07-03
AB 07-05
AB 07-06
Alcohol Beverage Catering Permits
Alcohol Beverage License Report
Winter Carnival 2007 Events at City Parks
Winter Carnival 2007 East Lake Street Road Closure
Winter Carnival 2007 Fireworks Display Permit
MCCALL CITY COUNCIL AGENDA
January 11, 2007 Regular Meeting
Page 1 of 2
AB 07-04
AB 07-12
AB 07-08
AB 07-10
AB 07-11
AB 07-14
Parks and Recreation Advisory Committee Member Appointment — Jane
Cropp
Budget Line Item Adjustments for Local Option Tax funds for Basketball
Uniforms
Budget Line Item Adjustments for Water Fund for Truck Replacement
Third Amended Consent Order with Department of Environmental Quality
Certification related to McCall Urban Renewal Agency bonding
Ratifying and authorizing the Council President's signature on certain
final plats in the Mayor's absence
BUSINESS AGENDA
AB 07-07
AB 07-13
AB 07-09
Airport Advisory Committee Annual Report
LID 3 Segregation — Ordinance No.
DRIVE 55 Program
COMMITTEE MINUTES
Airport Advisory Committee — December 7, 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
January 11, 2007 Regular Meeting