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Home My Public Portal AboutAgenda 08/14/2008AGENDA McCall City Council Regular Meeting August 14, 2008 at 5:30 p.m. McCall City Hall (Lower Level) 216 East Park Street 5:30 p.m. 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. 6:00 p.m. PLEDGE OF ALLEGIANCE PUBLIC HEARINGS AB 08-161 Fiscal Year 2008–2009 Budget AB 08-164 Fiscal Year 2007–2008 1st Budget Amendment AB 08-158 Code Amendment (CA-08-01): An update to the approval process for trash-enclosing structures. AB 08-159 Code Amendment (CA-08-02): An update to the Scenic Route application procedure 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 July 24, 2008 Warrant Register printed on August 7, 2008 Payroll Report for Period ending July 25, 2008 AB 08-156 Alcohol Beverage Catering Permits AB 08-160 Application to Hang a Highway Banner - Tamarack Sport & Education Foundation 3rd Annual Benefit Golf Tournament BUSINESS AGENDA AB 08-162 Marina development between Legacy Park and Brown Park AB 08-163 NHS lease amendment and termination of the MOU REPORTS City Manager Report Consolidated Department Head Report 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.