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HomeMy Public PortalAboutAgenda 10/23/2008AGENDA McCall City Council Regular Meeting October 23, 2008 at 6:00 p.m. Barbara R. Morgan Elementary School (Cafeteria) 125 Samson Trail 6:00 p.m. PLEDGE OF ALLEGIANCE PUBLIC HEARING AB 08-211 Grand Payette Hotel Subdivision: Approval of Preliminary Plat (SUB-08- 04), Preliminary Plan (PUD-08-03) and Conditional Use Permit (CUP-08- 05) — Continuation 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 October 16, 2008 Payroll Report for Period ending October 3, 2008 AB 08-206 Alcohol Beverage Catering Permits AB 08-208 Purchase Agreement for Old Fire Station AB 08-213 Idaho Power Company Increase in Franchise Fees 7:30 p.m. BUSINESS AGENDA AB 08-212 AB 08-209 AB 08-210 Marina Development McCall Avenue homes update Environmental Advisory Committee Update to the City Council MCCALL CITY COUNCIL AGENDA October 23, 2008 Regular Page 1 of 2 AB 08-207 Tree Committee Annual Report COMMITTEE MINUTES Planning and Zoning Commission — September 9, 2008 Parks and Recreation advisory Committee — July 9, 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 AGENDA Page 2 of 2 October 23, 2008 Regular