HomeMy Public PortalAboutAgenda 02/22/2007AGENDA
McCall City Council
Regular Meeting
February 22, 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
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 — January 17, 2007, and February 8, 2007
Warrant Register printed on February 14, 2007
Payroll Report for Period ending February 9, 2007
AB 07-32 Alcohol Beverage Catering Permits
AB 07-33 Resolution 07-2, Signatories on City Bank Accounts
AB 07-35 Resolution 07-3, Authorization to Lease a Safe Deposit Box
BUSINESS AGENDA
AB 07-31 Golf Advisory Committee Annual Report
AB 07-34 Request for Proposal for Watercraft Rental Concessionaire Use at Legacy
Park 2007
AB 07-36 City Manager Performance Evaluation
MCCALL CITY COUNCIL AGENDA
February 22, 2007 Regular Meeting
Page 1 of 2
COMMITTEE MINUTES
Library Board of Trustees — January 17, 2007
Parks & Recreation Advisory Committee — January 9, 2007
EXECUTIVE SESSION
Litigation - Pursuant to Idaho Code §67-2345(1)(f) to consider and advise its legal
representatives in pending litigation or where there is a general public awareness of
probable litigation.
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
February 22, 2007 Regular Meeting