HomeMy Public PortalAboutAgenda 08/28/2008AGENDA
McCall City Council
Regular Meeting
August 28, 2008 at 5:30 p.m.
McCall City Hall (Lower Level)
216 East Park Street
5:30 p.m.
COUNCIL WORKSESSION
AB 08-169 Local Historic
Landmark Recognition Program
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 July 24, 2008
Warrant Register printed on August 21, 2008
Payroll Report for Period
ending August 8, 2008
AB 08-165 Alcohol Beverage Catering Permits as of 8-28-08
AB 08-166 Line Item Transfers from Contingent Revenue and Contingent Expense
AB 08-167 Cooperative Agreement
with ITD for Traffic Control Signal at Intersection of SH-55 and Mission Street
BUSINESS AGENDA
AB 08-174 Adoption of Budget - Fiscal Year 2008 – 2009 Budget
AB 08-175 Idaho Power Presentation
AB 08-168 Recycle Center Update to Council
AB 08-173 The Reserve on
Payette River Subdivision: Approval of Final Plat Subdivision (SUB-08-01) and final plan of the Planned Unit Development (PUD-08-01)
AB 08-176 NHS Lease appreciation cap
AB 08-170 Airport
Advisory Committee Appointment
AB 08-172 SUB-07-09: Fairway’s Condominiums Phase 3 Final Plat and related development agreement
AB 08-159 Code Amendment (CA-08-02): An update to the
Scenic Route application procedure
AB 08-171 Request to Reconsider Code Amendments-Civic Zone development standards and refining the Zoning Ordinance Amendments process
COMMITTEE MINUTES
McCall
Public Library Board of Trustees Meeting – June 24, 2008
McCall Improvement Committee – June 19, & July 10, 2008
Airport Advisory Committee – July 10, 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.