HomeMy Public PortalAboutAgenda 11/08/2007AGENDA
McCall City Council
Regular Meeting
November 8, 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
REPORTS
City Manager Report
Consolidated Department Head Report
6:30 p.m.
PUBLIC HEARING
AB 07-207 Take Public Comment on whether or not to seek Judicial Confirmation to
pay the outstanding balance of the Wausau judgment per the three part
plan adopted by Council Resolution 07-09
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.
MCCALL CITY COUNCIL AGENDA
November 8, 2007 Regular Meeting
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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 —August 9 and October 25, 2007
Warrant Register printed on November 2, 2007
Payroll Report for Period ending October 19, 2007
AB 07-199 Appointment of Tim Swanson to the Golf Advisory Committee
AB 07-200 Easement for telecommunication utilities on McCall Avenue property to
Cable One
AB 07-201 Grant Application for Local Rural Highway Investment Program (LRHIP)
for Sign Upgrades to meet Retro-reflectivity Requirements
AB 07-202 Application for Recertification of Tree City USA
AB 07-204 Alcohol Beverage Catering Permits
AB 07-209 Agreement with White Peterson for City Attorney services
BUSINESS AGENDA
AB 07-203 Canvassing November 6, 2007 Election
AB 07-198 City Prosecutor Proposal
AB 07-205 Urban Renewal Agency Annual Report
AB 07-192 Airport Master Plan Adoption
AB 07-208 Tax Revenue Anticipation Note (TRAN): Second Part of Three Part Plan
to Satisfy Wausau Judgment
AB 07-195 Code Amendment: Change Note #3 of Table 3.3.03 to include an
additional requirement to calculating the side yard setbacks
AB 07-206 Request for Proposals for long-term watercraft rental concession
agreements in Legacy Park
COMMITTEE MINUTES
McCall Improvement Committee Meeting Minutes
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
November 8, 2007RegularMeeting
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