HomeMy Public PortalAboutAgenda 09/11/2008AGENDA
McCall City Council
Regular Meeting
September 11, 2008 at 5:30 p.m.
McCall City Hall (Lower Level)
216 East Park Street
5:30 p.m.
REPORTS
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 August 14, 2008
Warrant Register printed on September 4, 2008
Payroll Report for Period ending August 22, 2008
AB 08-178 Alcohol Beverage Catering Permits
AB 08-179 Alcohol Beverage License Report
AB 08-183 ASMI Contract to Maintain the McCall Non Directional Beacon (NDB)
Navigational Aide
AB 08-184 Capital Matrix grant for Krahn Lane planning
MCCALL CITY COUNCIL AGENDA
September 11, 2008 Regular Meeting
Page 1 of 2
BUSINESS AGENDA
AB 08-181
AB 08-182
AB 08-180
W&H Pacific Master Consulting Agreement and Task Order #1
Grant offer for McCall Municipal Airport, AIP project #3-16-0023-014
Discussion on the Art Roberts restroom design
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
September 11, 2008 Regular Meeting