HomeMy Public PortalAboutAgenda 05/08/2008AMENDED AGENDA
McCall City Council
Regular Meeting
May 8, 2008 at 3:00 p.m.
McCall City Hall (Lower Level)
216 East Park Street
5:30 p.m.
COUNCIL WORKSESSION
City Manager Report
Consolidated Department Head Report
6:00 p.m.
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
AB 08-95 CIP — Impact Fees
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 April 24, 2008
Warrant Register printed on May 1, & May 6, 2008
Payroll Report for Period ending April 18, 2008
AB 08-90 Highway Banner Application — Summer Music Festival at Roseberry
AB 08-91 Alcohol Beverage Catering Permits as of 5-8-08
AB 08-98 Whitetail Planned Unit Development Escrow Agreement and Joint Escrow
Instructions
MCCALL CITY COUNCIL AMENDED AGENDA
May 8, 2008 Regular Meeting
Amended 5/6/08 Added: AB 08-98-Whitetail Escrow Agreement, Warrant Register printed May 6, 2008,
Golf Dept Report, Aging Report & Amended AB 08-95 Summary and Recommended Action
Page 1 of 2
AB 08-96 Resolution 08-13: Ratify the Appointments for the Acting City Clerk and
Acting City Treasurer
BUSINESS AGENDA
AB 08-94
AB 08-92
AB 08-93
AB 08-97
2007 Audit Report
Corrected Tree Ordinance 853
Repeal of Ordinance 838- Industrial zone general development standards
Annexation of CC zone located between Krahn Lane and Samson Trail
COMMITTEE MINUTES
Airport Advisory Committee — December 6, 2007; January 3 & 24, February 7, and
March 6, 2008
McCall Golf Advisory Committee — April 9, 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
May 8, 2008 Regular Meeting
Amended 5/6/08 Added: AB 08-98-Whitetail Escrow Agreement, Warrant Register printed May 6, 2008,
Golf Dept Report, Aging Report & Amended AB 08-95 Summary and Recommended Action