HomeMy Public PortalAboutAgenda 04/24/2008AMENDED AGENDA
McCall City Council
Regular Meeting
April 24, 2008 at 3:00 p.m.
McCall City Hall (Lower Level)
216 East Park Street
3:00 p.m.
COUNCIL WORKSESSION
Council Budget Priorities
Work session with Department Heads
EXECUTIVE SESSION
Personnel - Pursuant to Idaho Code §67-2345(1)(b) to consider the evaluation, dismissal or disciplining of, or to hear complaints
or charges brought against, a public officer, employee, staff member or individual agent, or public school student.
5:30 p.m.
COUNCIL WORKSESSION
Annexation proposal between Krahn and
Samson Trail
General Work Session Discussions
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
AB 08-83 Sewer Rate Increase – Resolution 08-10
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 27, April 10 and April 16, 2008
Warrant Register printed on April 17, 2008, 2008
Payroll Report for Period ending
April 4, 2008
AB 08-76 Application to Hang a Highway Banner – Courtyard Art Show, McCall Artist Connection
BUSINESS AGENDA
AB 08-87 Library Board Annual Report
AB 08-78 Proposal
for an Environmental Advisory Committee to the City of McCall – Presentation by Liz Warner and Claire Remsberg
AB 08-72 Repeal of Resolution 08-4, which authorized the City to file Chapter
9 Bankruptcy for the City of McCall
AB 08-71 Resolution to resolve the cash shortfall in LID #3, and budget cash in the FY09 budget to call the Bond for Local Improvement District in
August 2009
AB 08-88 Warrant Resolution
AB 08-89 Bond Ordinance
AB 08-82 McCall-Donnelly High School CUP
AB 08-77 1244 Louisa Avenue: Ordinance 850 Rezone from R8 Medium Density Residential
to R16 High Density Residential
AB 08-84 SUB-04-10- River Ranch Subdivision, Phase 1B Application for Final Plat
AB 08-80 Repeal of Ordinance No. 819-Inclusionary Housing and Ordinance
No. 820-Community Housing Fees
AB 08-81 Community Housing Fee Refund Policy
AB 08-85 Nullifying Ordinance No. 838: Industrial Rezone
AB 08-86 Council Member Appointment to Urban Renewal
Agency
AB 08-79 Selection of a New City Council Member
COMMITTEE MINUTES
McCall Improvement Committee – March 13, 2008
ADJOURNMENT
American with Disabilities Act Notice: The City
Council Meeting room is accessible to persons with disabilities. If you need assistance, contact City Hall at 634-7142.