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HomeMy Public PortalAboutAgenda 08/23/2007 AGENDA McCall City Council Regular Meeting August 23, 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 07-146 Proposal for Fee Increases: Police, Library, Parks & Rec., Airport AB 07-116 ZON-07-1: Zoning Map Amendment to Rezone the City of McCall Airport Property AB 07-138 Cattail Ridge Subdivision: Zone Map Amendment, Preliminary Plat, and Planned Unit Development AB 07-137 Louisa Avenue Condominiums: Zone Map Amendment, Preliminary Plat, and Planned Unit Development 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: MCCALL CITY COUNCIL AMENDED AGENDA Page 1 of 2 August 23, 2007 Regular Meeting Minutes ? July 26, August 3 and August 9, 2007 Warrant Register printed on August 16, 2007 Payroll Report for Period ending 8/10/07 AB 07-143 Alcohol Beverage Catering Permits AB 07-144 2007 Alcohol Beverage License (Renewals) BUSINESS AGENDA AB 07-147 Sales Tax Resolution and Ordinance: McPaws and other LOT funding: November 6 election AB 07-145 Winter Snow Removal Equipment Rental AB 07-148 Davis Beach Docks: Signs to be placed on North and South Docks AB 07-151 PUD-07-5, CUP-07-14: McBride Street Mixed Use Building AB 07-152 CUP-07-13: McCall Church of the Nazarene Day Care AB 07-153 SUB-06-7: Alpine Village Final Plat AB 07-135 FY?08: Budget Adoption COMMITTEE MINUTES Tree Advisory Committee ? July 11, 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 AMENDED AGENDA Page 2 of 2 August 23, 2007 Regular Meeting