HomeMy Public PortalAboutAgenda 04/26/2007AGENDA
McCall City Council
Regular Meeting
April 26, 2007 at 4:00 p.m.
McCall City Hall (Lower Level)
216 East Park Street
4:00 p.m.
WORK SESSION
FY08 Budget with City Staff
5:00 p.m.
WORK SESSION
FY08 Budget with Local Option Tax Commission
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.
COUNCIL TALK TIME
At this time, the Mayor will call for any comments from the Council members.
MCCALL CITY COUNCIL AGENDA
April 26, 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 22, April 12, and April 19, 2007
Warrant Register printed on April 18, 2007
Payroll Report for Period ending April 6, 2007
AB 07-67 Alcohol Beverage Catering Permits
AB 07-66 Parks & Recreation Committee Member Appointment — Carl Barrett
AB 07-57 CUP-07-03 McCall Boat Works
AB 07-68 CUP-07-4 Camp Pinewood
AB 07-77 Senior Center Lease
AB 07-73 Assignment and Extension of Tower Lease Agreement, from E-DA-HOE
to Plum TV
BUSINESS AGENDA
AB 07-72
AB 07-76
AB 07-69
AB 07-70
AB 07-75
AB 07-71
Library Advisory Board Annual Report
Annual Audit Report for FY06
Special Use Permit and Concession Agreement with Payette Lake Scenic
Cruises
Special Use Permit and Concession Agreement with Cheap Thrills
Special Use Permit and Concession Agreement with Gravity Sports
Investment Policy
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.
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 26, 2007 Regular Meeting