HomeMy Public PortalAboutAgenda 06/28/2007AMENDED AGENDA
McCall City Council
Regular Meeting
June 28, 2007 at 6:00 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
PUBLIC HEARINGS
AB 07-107 Cathedral Pines SUB-07-1 and PUD-07-1
AB 07-105 Industrial Zone Amendment — 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
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 AMENDED
June 28, 2007 Regular Meeting
Amended June 26 to add an Executive Session at 4: 00 pm
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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 — June 7, 2007
Warrant Register printed on June 20, 2007
Payroll Report for Period ending June 1, 2007
AB 07-104 Lick Creek /Davis Intersection Improvements Line Item Transfer
BUSINESS AGENDA
AB 07-112
AB 07-110
AB 07-108
AB 07-106
AB 07-113
AB 07-114
McCall Improvement Committee 2007 Annual Report
Clutter Motorcycle CUP-07-2
Reserve on Payette SUB-07-2 and PUD-07-2
Spring Mountain Boulevard Paving Project
Rio Vista Waterline Upgrade Project
Waste Water Facility Plan
COMMITTEE MINUTES
Airport Advisory Meeting — May 3, 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 AMENDED
June 28, 2007 Regular Meeting
Amended June 26 to add an Executive Session at 4: 00 pm
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