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HomeMy Public PortalAboutAgenda 07/12/2007AGENDA McCall City Council Regular Meeting July 12, 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 07-118 AB 07-117 AB 07-116 ZON-06-3: Zoning Map Amendment to rezone the Cross Bar property — An Ordinance Forest Street Professional Condominiums: Zone Map Amendment Crystal Beach Condominium Zone Map Amendment Airport Rezone 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 July 12, 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 —June 19 and 27, 2007 Warrant Register printed on July 6, 2007 Payroll Report for Period ending June 29, 2007 AB 07-115 Alcohol Beverage Catering Permits AB 07- 119 Dew — Salmon Survey Payment BUSINESS AGENDA AB 07-108 AB 07-109 AB 07-121 AB 07-120 AB 07-122 Reserve on Payette SUB-07-2 and PUD-07-2 Payette National Forest Conveyance of Land NHS — VARHA Status Report LID 3 Status Report Runway Seal Coat & Striping project COMMITTEE MINUTES Golf Committee — June 13, 2007 Tree Committee — June 13, 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 July 12, 2007RegularMeeting