HomeMy Public PortalAboutAgenda 06/26/2008AMENDED AGENDA
McCall City Council
Regular Meeting
June 26, 2008 at 5:30 p.m.
McCall City Hall (Lower Level)
216 East Park Street
5:30 p.m.
COUNCIL WORKSESSION
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
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:
Warrant Register printed on June 19 & 20, 2008
Payroll Report for Period ending May 30, 2008
AB 08-125
AB 08-126
AB 08-133
AB 08-128
Manchester Ice 5th Anniversary 2008
Chamber of Commerce 4th of July Celebration
Utility Hardship Renewal Application
Grant application to Idaho Community Foundation for recreation
programs
BUSINESS AGENDA
AB 08-130 McCall Improvement Committee 2008-09 Action Plan
AB 08-129 McCall Improvement Committee annual report to Council
MCCALL CITY COUNCIL AMENDED AGENDA
June 26, 2008 Regular
6/20/08 added Warrant Register printed June 20, 2008
6/26/08 Added AB 08-136 FY07 Surplus Fund Balance
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AB 08-132
AB 08-127
AB 08-131
AB 08-134
AB 08-135
AB 08-136
Recycle Building Update to Council
Historic Preservation Commission appointment
Transportation Advisory Committee Member Appointment
Resolution 08-17: Amended Refund Policy for Community Housing to
include voluntary contributions collected by the City under Ordinance 833
Memorandum of Understanding with the Payette Lakes Recreational
Water & Sewer District
FY07 Surplus Fund Balance
COMMITTEE MINUTES
Golf Course Advisory Committee — May 14, 2008
McCall Improvement Committee — May 8, 2008
McCall Improvement Committee — May 22, 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
June 26, 2008 Regular
6/20/08 added Warrant Register printed June 20, 2008
6/26/08 Added AB 08-136 FY07 Surplus Fund Balance
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