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HomeMy Public PortalAboutAgenda 04/12/2007AGENDA McCall City Council Regular Meeting April 12, 2007 at 4:00 p.m. McCall City Hall (Lower Level) 216 East Park Street 4:00 p.m. WORK SESSION AB 07-65 Airport Development Work Session 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 City Engineer Progress Report 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. COUNCIL TALK TIME At this time, the Mayor will call for any comments from the Council members. 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: MCCALL CITY COUNCIL AGENDA April 12, 2007 Regular Meeting Page 1 of 2 Minutes — March 1, 5, 6, and 23, 2007 Warrant Register printed on April 6, 2007 Payroll Report for Period ending March 23, 2007 AB 07-58 Alcohol Beverage License AB 07-56 Planning & Zoning Commission Member Appointment — Doug Russell AB 07-59 Fair Housing Month Proclamation — April 2007 AB 07-61 Poston/Miller Airport Lease AB 07-60 Safe Routes to Schools Grant BUSINESS AGENDA AB 07-62 AB 07-63 AB 07-64 AB 07-46 Mosquito Abatement Program Golf Rates for 2007 Expansion of the Urban Renewal District Revisions to Chapter 1 of Title 4 Business Regulations of the McCall City Code, concerning Qualifications for City Alcohol Beverage Licenses. Ordinance No. COMMITTEE MINUTES Airport Advisory Committee — March 1, 2007 Library Board of Trustees — February 15, 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 April 12, 2007 Regular Meeting