HomeMy Public PortalAboutAgenda 02/28/2007AGENDA
McCall City Council
Regular Meeting
February 8, 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 07-25 Canvass votes from February 6 Recall Election, Resolution 07-01
EXECUTIVE SESSION
Litigation - Pursuant to Idaho Code §67-2345(1f) to consider and advise its legal
representatives in pending litigation or where there is a general public awareness of
probable litigation.
6:00 p.m.
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.
MCCALL CITY COUNCIL AGENDA
February 8, 2007 Regular Meeting
Page 1 of 2
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 11, January 17, and January 25, 2007
Warrant Register printed on February 1, 2007
Payroll Reports for Pay Period Ending January 26, 2007
AB 07-26 Alcohol Beverage Catering Permits
AB 07-27 2007 Alcohol Beverage License
AB 07-24 Citizen Proclamation — Patsy Miller
BUSINESS AGENDA, Continued
AB 07-28 Treasure Valley Transit (TVT) Report
COMMITTEE MINUTES
Library Board of Trustees — December 13
Tree Advisory — November 8, December 13, 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
February 8, 2007 Regular Meeting