HomeMy Public PortalAboutAgenda 07/10/2008AMENDED AGENDA
McCall City Council
Regular Meeting
July 10, 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 Regular Meetings on June 12 & 26, 2008
Minutes from Special Meetings on June 13, 20, 23, & 27, 2008
Warrant Register printed on July 3 & July 9, 2008
Payroll Report for Period ending June 27, 2008
AB 08-137 Application to Hang a Highway Banner — Bike MS: Road, Sweat and
Gears Ride McCall 2008
AB 08-138 Alcohol Beverage Catering Permits
AB 08-141 Assumption of lease for Greystone Village #3 Lot 8, Block 3 from
Neighborhood Housing Services to Peter J. Wessel
MCCALL CITY COUNCIL AMENDED AGENDA
July 10, 2008 Regular Meeting
7/9/08 Added AB08-144 MOU, Warrant Register Printed 7/9/08, and Executive Session
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BUSINESS AGENDA
AB 08-143
AB 08-142
AB 08-144
AB 08-139
Neighborhood Housing Services
Mosquito Abatement Program at the McCall Golf Course
Memorandum of Understanding between City of McCall Police
Department and City of Cascade Police Department
Discussion Regarding Rationale for Airport Rates and Charges
COMMITTEE MINUTES
McCall Public Library Board of Trustees — May 21, 2008
McCall Historic Preservation Commission — May 28, 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.
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
July 10, 2008 Regular Meeting
7/9/08 Added AB08-144 MO U, Warrant Register Printed 7/9/08, and Executive Session
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