HomeMy Public PortalAboutAgenda 06/07/2007AGENDA
McCall City Council
Regular Meeting
June 7, 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
REPORTS
City Manager Report
Consolidated Department Head Report
6:30 p.m.
PUBLIC HEARING
AB 07-88
AB 07-99
ZON-06-3: Zoning Map Amendment to rezone the Cross Bar property —
An Ordinance
FY07 First Budget Amendment - Ordinance No. 836
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
June 7, 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 —April 26, May 22, 24, and 31, 2007
Warrant Register printed on June 1, 2007
Payroll Report for Period ending May 18, 2007
AB 07-98 Alcohol Beverage Catering Permits
AB 07-97 July 4, 2007 Fireworks Display Permit
AB 07-100 Utility Hardship Application
AB 07-102 Resolution 07-10 Third Council Member Authority to Sign
BUSINESS AGENDA
AB 07-103 Third & Final Reading of Ordinance 835: ZON-07-1 Zoning Map
Amendment to rezone the City of McCall Airport property
AB 07-90 Assumption of Lease for Greystone Village #3 Lot 10 from Neighborhood
Housing Services to Shawn Denise Agenbroad
AB 07-101 McCall Urban Renewal Membership
COMMITTEE MINUTES
Library Board of Trustees — April 19, 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 AGENDA Page 2 of 2
June 7, 2007 Regular Meeting