HomeMy Public PortalAboutAgenda 03/22/2007AGENDA
McCall City Council
Regular Meeting
March 22, 2007 at 4:00 p.m.
McCall City Hall (Lower Level)
216 East Park Street
4:00 p.m.
WORK SESSION
AB 07-49 Wastewater Facility Plan — Implementation Strategies
5:30 p.m.
REPORT
AB 07-53 Airport Master Plan Presentation by Mead & Hunt
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 HEARING
AB 07-30
AB 07-29
McCall —Donnelly School District Elementary School Expansion
CUP-07-1, SR-07-1, and DR-07-1
Adoption of a continuing Interim Moratorium Ordinance on Residential
Building Permits within the City of McCall
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
March 22, 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 — March 8, 2007
Warrant Register printed on March 15, 2007
Payroll Report for Period ending March 9, 2007
AB 07-51 Alcohol Beverage Catering Permits
AB 07-47 Sole Source Procurement for Lift Station 8 - Resolution 07-4
AB 07-52 USGA Golf Turf Advisory One Day Tour
BUSINESS AGENDA
AB 07-50
AB 07-48
AB 07-44
AB 07-55
SUB-05-08: The Timbers Condominiums and related Development
Agreement
Airport Advisory Committee Appointment of Members
Valley/Adams County Regional Economic Development Strategic Plan
Modification of the City's wastewater policies based on further analysis of
wastewater capacity limitations - Resolution 07-5
COMMITTEE MINUTES
Parks & Recreation Advisory Committee — February 13, 2007
Tree Advisory Committee — January 10 and February 14, 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 22, 2007 Regular Meeting