HomeMy Public PortalAboutAgenda 04/10/2008AMENDED AGENDA
McCall City Council
Regular Meeting
April 10, 2008 at 3:00 p.m.
McCall City Hall (Lower Level)
216 East Park Street
(Agenda amended April 10, 2008)
3:00 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.
5:30 p.m.
COUNCIL WORKSESSION
City Manager Report
Consolidated Department Head Report
6:00 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:
Minutes from March 1 and 3, 2008
Warrant Register printed on April 4, 2008
Payroll Report for Period ending March 21, 2008
MCCALL CITY COUNCIL AMENDED AGENDA
April 10, 2008 Regular Meeting
4/10/08 AB 08-65 removed from agenda, AB 08-75 added to agenda
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AB 08-73
AB 08-61
AB 08-63
Recommendation from the Planning & Zoning Commission regarding the
Comprehensive Plan Chapter 2
Resolution 08-7: 2008 Wastewater Policy
Master Consulting Agreement with W & H Pacific to provide Airport
Environmental Services
BUSINESS AGENDA
AB 08-74
AB 08-62
AB 08-68
AB 08-67
AB 08-69
AB 08-66
AB 08-70
AB 08-75
Reallocation of LOT funds for Golf Course Irrigation
Airport Advisory Committee Member Selection
ZON-07-6: A Zoning Map Amendment for 1244 Louisa Street from R-8
Medium Density Residential to R-16 High Density Residential
McCall Impact Area Expansion
Community Housing Plan of Action Update
Re -adoption of Ordinance No. 838: Industrial Rezone
Selection of a New Council Member
Idaho Bond Bank & US Bank Financing
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
April 10, 2008 Regular Meeting
4/10/08 —AB 08-65 removed from agenda, AB 08-75 added to agenda
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