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AMENDED AGENDA
McCall City Council
Regular Meeting
May 22, 2008 at 5:30 p.m.
McCall City Hall (Lower Level)
216 East Park Street
5:30 p.m.
COUNCIL WORKSESSION
Airport Safety Discussion ? John Anderson
General Work Session
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
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.
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 May 8, 2008
Warrant Register printed on May 15 and May 20, 2008
Payroll Report for Period ending May 2 and May 16, 2008
AB 08-101 Application to Hang a Highway Banner ? McPaws Bark in the Park
AB 08-99 State Local Agreement for CMAQ funding
AB 08-107 Resolution 08-15- Designating Authorized Signatures for City Accounts
BUSINESS AGENDA
AB 08-106 Local Option Tax Commission Report & Work Session
AB 08-100 SUB-05-01 ? Whitetail Subdivision Phase 1, Amended Final Plat
MCCALL CITY COUNCIL AMENDED AGENDA Page 1 of 2
May 22, 2008 Regular
5/21/08 Added AB 08-110 Objection to Agency Record by McCall Aviation and the Warrant Register
Printed on 5/20/08
AB 08-102 CIP - Impact Fees Update
AB 08-105 P&Z Commission Appointment
AB 08-109 Lower Rio Vista Waterline Improvements
AB 08-103 Re-adoption of Ordinances 851 & 852
AB 08-108 Status of FY07 Surplus Fund Balances and Discussion of FY07 Audit
Report
AB 08-110 Objection to Agency Record by McCall Aviation in Judicial Review case
AB 08-104 City Manager Annual Review
COMMITTEE MINUTES
McCall Improvement Committee ? April 10, and April 24, 2008
Tree Advisory Committee ? March 12, and April 16, 2008
Planning and Zoning Commission ? February 12, March 4, and April 1, 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.
MCCALL CITY COUNCIL AMENDED AGENDA Page 2 of 2
May 22, 2008 Regular
5/21/08 Added AB 08-110 Objection to Agency Record by McCall Aviation and the Warrant Register
Printed on 5/20/08