HomeMy Public PortalAboutAgenda 11/26/2007 SpecialAGENDA
Special Meeting
McCall City Council
November 26, 2007 at 4 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.
4:15 p.m.
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.
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 11/21/07
Payroll Report for Period ending 11/02/07
BUSINESS AGENDA
AB 07-210 SUB-07-11, PUD-07-07: Subdivision (SUB) and Planned Unit
Development (PUD) for Granite Falls Final Plat and Plan
AB 07-212 Impact Fees: Add Water, Wastewater, Storm Drains to Impact Fee Study
and Approve "Agreement for Professional Services" for the Impact Fee
Study, with BBC Research & Consulting
AB 07-194 Renewal of Mile High Marina's Lease
AB 07-211 Resolution 07-17: Authorizes the filing of a petition for Judicial
Confirmation
COMMITTEE MINUTES
McCall Public Library Board of Trustees — October 18, 2007
Tree Advisory Committee — August 8, 2007
ADJOURNMENT
Americans with Disabilities Act Notice: The City Council Meeting room is accessible to persons
with disabilities. If you need assistance, contact the City Clerk at 634-7142