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AGENDA
McCall City Council
Regular Meeting
January 10, 2008 at 6:00 p.m.
McCall City Hall (Lower Level)
216 East Park Street
6:00 p.m.
PLEDGE OF ALLEGIANCE
CONSENT AGENDA – OLD BUSINESS
Approval of Warrant Register printed on January 4, 2008
Minutes –November 26 & December 13, 2007
OATHS OF OFFICE
Installation of newly elected City Council Members Kevin Briem and Burt Kulesza
ELECTION OF MAYOR
Elect a new Mayor for the term January 2008 through January 2010
ELECTION OF COUNCIL PRESIDENT
Elect a new Council President for the term January 2008 through January 2010
PUBLIC HEARING
AB 08-07 Code Amendment: Setback Development Standards for Structures in the
Airport Zone
REPORTS
City Manager Report
Consolidated Department Head Report
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 Page 1 of 2
January 10, 2008 Regular Meeting
CONSENT AGENDA – NEW BUSINESS
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:
Payroll Report for Period ending 12/14/07 and 12/28/07
AB 08-04 Alcohol Beverage Catering Permits
rd
AB 08-02 Application to Hang a Highway Banner – 43 Annual Winter Carnival
AB 08-05 Annual Amendment to General Airport Engineering Consulting Services
Agreement with Toothman-Orton Engineering Company
BUSINESS AGENDA – NEW BUSINESS
AB 08-03 Resolution 08-1: Designating the Mayor and Council President as
Signatories on City of McCall’s Bank Accounts
AB 08-01 Review of City Code 5-6-320 Snowmobile Safety Education Program
AB 08-06 Council Liaison Assignments
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 Page 2 of 2
January 10, 2008 Regular Meeting