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AMENDED AGENDA
McCall City Council
Regular Meeting
May 24, 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
PUBLIC HEARINGS
AB 07-57 CUP-07-3: Conditional Use Permit for McCall Boat Works
AB 07-88 ZON-06-3: Zoning Map Amendment to rezone the Cross Bar property ?
An Ordinance
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
Please limit comments to
and discuss. Preference will be given to those who must travel.
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:
Minutes ? April 26 and May 10, 2007
Warrant Register printed on May 21, 2007
Payroll Report for Period ending May 4, 2007
MCCALL CITY COUNCIL AMENDED AGENDA Page 1 of 2
May 24, 2007 Regular Meeting
Amended May 24 to add: AB 07-96 Wausau Resolution 07-9
AB 07-84 Toothman-Orton Agreement for Professional Services, 2007 AIP Grant
Projects
AB 07-85 Airport Improvement Program (AIP) Grant, AIP 3-16-0023-012
AB 07-86 Aviation Systems Maintenance, Inc. (ASMI) Contract to maintain the
McCall Non-Directional Beacon (NDB) Navigational Aide
AB 07-87 Resolution No. 07-8: A Resolution ratifying the actions of the City
Manager in connection with the filing of a professional negligence action
against former attorneys for the City
AB 07-93 2007 Street Dust Abatement Program
AB 07-83 Tree Committee Member ? Drew Andrew
AB 07-89 Comprehensive Economic Development Strategy (CEDS) Project List
2007-08
AB 07-90 Assumption of Lease for Greystone Village #3 Lot 10 from Neighborhood
Housing Services to Shawn Denise Agenbroad
BUSINESS AGENDA
AB 07-94 Local Option Tax Commission Annual Report
AB 07-92 Second Reading of Ordinance No. 835 - ZON-07-1: Zoning Map
Amendment to rezone the City of McCall Airport property
AB 07-95 Golf Pro Contract
AB 07-96 Wausau Resolution 07-9
COMMITTEE MINUTES
McCall Parks and Recreation ? April 10, 2007
Tree Advisory Committee ? March 14, and May 9, 2007
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.
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 AMENDED AGENDA Page 2 of 2
May 24, 2007 Regular Meeting
Amended May 24 to add: AB 07-96 Wausau Resolution 07-9