HomeMy Public PortalAboutAgenda 08/09/2007AGENDA
McCall City Council
Regular Meeting
August 9, 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 07-135
AB 07-138
AB 07-137
AB 07-117
Public Hearing on Fiscal Year 2007 — 2008 Budget
Cattail Ridge Subdivision: Zone Map Amendment, Preliminary Plat, and
Planned Unit Development
Louisa Avenue Condominiums: Zone Map Amendment, Preliminary Plat,
and Planned Unit Development
Crystal Beach Condominium: Zone Map Amendment
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
August 9, 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 — July 12, 2007
Warrant Register printed on August 2, 2007
Payroll Report for Period ending July 27, 2007
AB 07-130 Alcohol Beverage Catering Permits
AB 07-140 Landscaping at the McCall Avenue Homes
AB 07-139 Burial of Overhead Utilities on Third Street, between Washington Street
and Colorado Street
AB 07-131 CUP-07-11: Church of Jesus Christ and Latter Day Saints Building and
Parking lot Expansion
AB 07-136 Merganser Lake: Approval of Final Plat Subdivision (SUB-05-08) and
Planned Unit Development (PUD-05-03)
AB 07-132 CUP-06-23: Roosevelt Place Mixed Use Building
AB 07-133 SUB-07-8: Minor Amendment to Final Plat, Hearthstone Townhomes
AB 07-142 Landscaping Project at McCall Airport
BUSINESS AGENDA
AB 07-134 Through -the -Fence, Status Report
AB 07-141 Request for Easement across City property from Ray Alford
COMMITTEE MINUTES
Airport Committee — June 7, 2007
Golf Committee — July 11, 2007
McCall Improvement Committee — July 12, 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
August 9, 2007 Regular Meeting