HomeMy Public PortalAboutAgenda 05/10/2007AGENDA
McCall City Council
Regular Meeting
May 10, 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
EXECUTIVE SESSION
Litigation — Pursuant to Idaho Code §67-2345(1)f 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
City Manager Report
Consolidated Department Head Report
6:30 p.m.
PUBLIC HEARINGS
AB 07-80
AB 07-78
Airport Rezone - Ordinance
Western Mountain Lodge Sign Appeal
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
May 10, 2007 Regular Meeting
Page 1 of 2
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:
Minutes — April 24 and May 2, 2007
Warrant Register printed on May 7, 2007
Payroll Reports for Periods ending April 6 and April 20, 2007
AB 07-74 Planning & Zoning Commission Member Appointment — Claudia Delaney
AB 07-71 Investment Policy, Resolution 07-7
AB 07-81 Lease of a used laptop computer to the Valley Adams Regional Housing
Authority (VARHA)
BUSINESS AGENDA
AB 07-79
AB 07-82
McCall Improvement Committee 2007-08 Action Plan
Status of FY06 Surplus Funds
COMMITTEE MINUTES
Airport Advisory Committee — April 5, 2007
McCall Improvement Committee — February 22 and March 8, 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
May 10, 2007 Regular Meeting