HomeMy Public PortalAboutAgenda 09/27/2007AMENDED AGENDA
McCall City Council
Regular Meeting
September 27, 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 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.
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, August 9 & 23 and September 6 & 13, 2007
Warrant Register printed on September 20, 2007
Payroll Report for Period ending 09/07/07
AB 07-172
AB 07-176
AB 07-171
AB 07-173
AB 07-178
AB 07-181
Alcohol Beverage Catering Permits
Award of Construction Contract for I & I Removal Projects
Central Idaho Museum Development Plan Adoption
Idaho Airport Aid Program: Resolution 07-13 and Grant Agreement
CUP-07-15: KDZY Radio Station, 707 Misson Street
Assumption of lease for Greystone Village #3 Lot 5, Block 3 from
Neighborhood Housing Services to Ryan and Jenna Ringer
MCCALL CITY COUNCIL AMENDED AGENDA
September 27, 2007 Regular Meeting
Amended September 25 to add: AB 07-181, AB 07-182, and AB 07-183
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AB 07-182 Line Item Transfer — Insurance Reimbursement for Damaged City
Property
AB 07-183 Airport Paving, LOT FY 07 Funding
BUSINESS AGENDA
AB 07-175
AB 07-138
AB 07-137
AB 07-179
AB 07- 174
AB 07-177
AB 07-180
Parks & Recreation Committee Annual Report
Cattail Ridge Subdivision: Zone Map Amendment, Preliminary Plat, and
Planned Unit Development
Louisa Avenue Condominiums: Zone Map Amendment, Preliminary Plat,
and Planned Unit Development
Contract for Golf Professional Services
Standard Street Sections for City Streets and Highway 55
ROS-05-15: Samson Trail Business Park
Update Regarding Accessibility Complaints
COMMITTEE MINUTES
Airport Advisory Committee — August 2, 2007
Golf Advisory Committee — September 12, 2007
Library Board of Trustees — August 16, 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
September 27, 2007 Regular Meeting
Amended September 25 to add: AB 07-181, AB 07-182, and AB 07-183
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