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AMENDED AGENDA
McCall City Council
Regular Meeting
September 13, 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
REPORTS
City Manager Report
Consolidated Department Head Report
PUBLIC HEARINGS
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.
MCCALL CITY COUNCIL AGENDA ? AMENDED Page 1 of 2
September 13, 2007 Regular 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:
Warrant Register printed on September 10, 2007
AB 07-161 Alcohol Beverage Catering Permits
AB 07-162 2007 Alcohol Beverage License (Renewals)
AB 07-160 Mountain View Day Care CUP
AB 07-150 CUP-07-9: Hunt Lodge Expansion
AB 07-166 Hanger 214 Lease Transfer from McCall Hangar LLP to George Mandes
AB 07-167 Granite Holdings, Lease Agreement
AB 07-168 D.E.W. Lease Agreement
AB 07-169 Lease Name Change/Assignment & Assumption of Lease from McCall
Aviation, Inc. to Aviation Properties, LLC.
BUSINESS AGENDA
AB 07-163 Treasure Valley Transit Update
AB 07-164 Resolution 07-12 for Fee Increases ? Police, Library, Parks & Recreation,
and Airport
AB 07-159 Central Idaho Museum Plan Update: Presentation of Final Draft for
Council Review and Comment
AB 07-165 Allocation of Returned FY07 LOT Funds
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.
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September 13, 2007 Regular Meeting