HomeMy Public PortalAboutAgenda 01/25/2007AGENDA
McCall City Council
Regular Meeting
January 25, 2007 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
BUSINESS AGENDA
AB 07-19 Wastewater Workshop and Alternatives Selection
6:00 p.m.
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 — December 14, 2006
Warrant Register printed on January 19, 2007
Payroll Report for Period ending January 12, 2007
AB 07-16 Alcohol Beverage Catering Permits
AB 07-17 Alcohol Beverage License Report
AB 07-15 Airport Advisory Committee Member Appointment — Rick Harvey
AB 07-23 Idaho State Annual Road and Street Financial Report for FY06
AB 07-21 Idaho Department of Environmental Quality 319 Nonpoint Source
Management Grant for Stormwater Improvements
MCCALL CITY COUNCIL AGENDA
January 25, 2007 Regular Meeting
Page 1 of 2
BUSINESS AGENDA, continued
AB 07-18 Long Valley Families in Crisis
AB 07-20 Easement for Bear Basin Road (A Portion of USFS Brundage Mountain
Road 50451)
AB 07-22 Rio Vista Sanitary Sewer Local Improvement District (LID)
COMMITTEE MINUTES
Golf Advisory Committee — January 10, 2007
Library Board of Trustees — November 8, 2006
McCall Improvement Committee — October 26 and November 9, 2006
Parks & Recreation Advisory Committee — November 14 and December 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
January 25, 2007 Regular Meeting