HomeMy Public PortalAboutAgenda 06/12/2008AGENDA
McCall City Council
Regular Meeting
June 12, 2008 at 5:30 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 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 May 22, 2008
Warrant Register printed on June 5 & 6, 2008
Payroll Report for Period ending May 30, 2008
AB 08-113 Metro Ethernet Agreement — Frontier Communications
AB 08-114
AB 08-116
AB 08-117
AB 08-119
AB 08-118
Copier lease - Ikon Office Solutions
Alcohol Beverage Catering Permits
Hangar 541 Lease Assignment
Hangar 607 Lease Name Change
FAA Grant Offer for McCall Municipal Airport; McCall, Idaho, AIP
Project Number 3-16-0023-013 (AIP 13)
MCCALL CITY COUNCIL AGENDA
June 12, 2008 Regular Meeting
Page 1 of 2
AB 08-120 Lease Amendments D.E.W. Aircraft and Granite Holdings (Salmon
Hangar)
BUSINESS AGENDA
AB 08-121 Masters World Cup Committee Recognition
AB 08-122 Local Option Tax Commission Recommendation for FY08-09 Funds
AB 08-115 Transportation Advisory Committee Appointment
AB 08-112 Resolution 08-16: State Local Agreement for Safe Routes to School
funding (Key No. 11502) for pathway at Payette Lakes Middle School
AB 08-111 Re -adoption of Ordinances 851 & 852
AB 08-124 Impact Fee Ordinance and Capital Improvement Plan
AB 08-123 City Manager Residency Requirements
COMMITTEE MINUTES
McCall Public Library Board of Trustees — March 12, and April 9, 2008
McCall Improvement Committee— May 8, 2008
McCall Historic Preservation Commission — March 18, and April 15, 2008
EXECUTIVE SESSION
Litigation — Pursuant to Idaho Code §67-2345(1)(f) To communicate with legal counsel
for the public agency to discuss the legal ramifications of and legal options for pending
litigation, or controversies not yet being litigated but imminently likely to be litigated.
The mere presence of legal counsel at an executive session does not satisfy this
requirement.
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 AGENDA Page 2 of 2
June 12, 2008 Regular Meeting