HomeMy Public PortalAboutAgenda 10/25/2007McCall City Council
Amended Agenda
Regular Meeting
October 25, 2007 at 4:00 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
PUBLIC HEARINGS
AB 07-191 Code Amendments: Building Heights
AB 07-195 Code Amendments: Setbacks
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.
AMENDED MCCALL CITY COUNCIL AGENDA
October 25, 2007 Regular Meeting
(AB 07-192 Airport Master Plan Adoption Removed from Agenda)
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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 — October 11, 2007
Warrant Register printed on October 19, 2007
Payroll Report for Period ending 10/5/07
AB 07-189 Alcohol Beverage Catering Permits
AB 07-197 Library Board of Trustees Appointment
AB 07-188 Application to Hang a Highway Banner — McCall Artist Connection
AB 07-193 Airport Hangar Lease Transfer: Findlay to Cox
BUSINESS AGENDA
AB 07-196
AB 07-190
AB 07-187
AB 07-194
Impact Fee Presentation — Tom Pippin, BBC Research
Tree Committee Annual Report
Winter Carnival 2008 Venue
Preliminary Contingency Plans: McPaws closure
COMMITTEE MINUTES
Library Board of Trustees September 20, 2007
ADJOURNMENT
American with Disabilities Act Notice: The City Council Meeting room is accessible to persons with
disabilities. If you need assistance, contact City Hall at 634-7142.
AMENDED MCCALL CITY COUNCIL AGENDA
October 25, 2007 Regular Meeting
(AB 07-192 Airport Master Plan Adoption Removed from Agenda)
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