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AGENDA
McCall City Council
Regular Meeting
March 13, 2008 at 2:30 p.m.
McCall City Hall (Lower Level)
216 East Park Street
Amended March 11, 2008
2:30 p.m.
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.
COUNCIL WORKSESSION
Sewer Rate Analysis
Housing Policy
VARHA Report
City Manager Report
Consolidated Department Head Report
6:00 p.m.
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
AB 08-39 SUB-07-10, PUD-07-06: Whitetail Lodge conversion to 41
condominiums, preliminary and final plat and plan.
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 AMENDED AGENDA Page 1 of 2
March 13, 2008 Regular Meeting
Changed start time to 2:30 pm, added Sewer Rate Analysis to the Work Session
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 from February 19, 25, 26, 27, March 3 and 5, 2008
Warrant Register printed on March 6, 2008
Payroll Report for Period ending February 22, 2008
AB 08- 43 Alcohol Beverage Catering Permits
AB 08-47 Application to Hang a Highway Banner ? The McCall Home Show
AB 08-45 Insurance for Art piece, placed by the Art and Humanities Council
AB 08-51 SUB-05-14: Final Plat Amendment, Broken Ridge Commons & Broken
Ridge Commons Condominiums
BUSINESS AGENDA
AB 08-46 Treasure Valley Transit Funding Request
AB 08-44 Special Use Permit and Concession Agreement recommendation from City
Staff for Sawtooth Power, Inc. located at Legacy Park for watercraft
concessions
AB 08-49 Amend the City Code in order to change the hours of operation at
Harshman Skate Park and Davis Beach, and to prohibit alcohol at
Harshman Skate Park
AB 08-50 Council Vacancy
COMMITTEE MINUTES
Golf Advisory Committee meeting minutes ? October 10, 2007, January 9 and February
13, 2008
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 Page 2 of 2
March 13, 2008 Regular Meeting
Changed start time to 2:30 pm, added Sewer Rate Analysis to the Work Session