HomeMy Public PortalAboutAgenda 03/08/2007AGENDA
McCall City Council
Regular Meeting
March 08, 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
City Manager Report
Consolidated Department Head 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 — February 22 and March 1, 2007
Warrant Register printed on March 1, 2007
Payroll Report for Period ending February 23, 2007
AB 07-40
AB 07-3 8
AB 07-43
AB 07-41
Alcohol Beverage Catering Permits
Liability Insurance Requirement - Airport East Hangar Project (EHP)
Change in Terms of Land Lease for McCall Avenue Lots
Certified Local Government Grant Award - Update of Development Plan
for Central Idaho Historic Museum
MCCALL CITY COUNCIL AGENDA
March 8, 2007 Regular Meeting
Page 1 of 2
BUSINESS AGENDA
AB 07-37 CUP-06-19 Conditional Use Permit (CUP) for an Accessory Structure -
2000 University Lane
AB 07-39 CUP-06-24 Conditional Use Permit (CUP) for an Accessory Dwelling
Unit - 956 Flynn Lane
AB 07-44 Valley/Adams County Regional Economic Development Strategic Plan
AB 07-45 RFP for Concessionaires at Legacy Park
AB 07-42 Contract with Zabala, Giltzow, Albanese (ZGA) for Consultant Services —
The Central Idaho Historical Museum (OHM)
COMMITTEE MINUTES
Airport Advisory Committee — February 1, 2007
McCall Improvement Committee — January 11, 2007
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
March 8, 2007 Regular Meeting