HomeMy Public PortalAboutAgenda 11/06/2008AGENDA
McCall City Council
Regular Meeting
November 6, 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 HEARING
AB 08-217
AB 08-216
AB 08-145
Fee schedule increases in the City Clerk, Parks and Recreation, and
Community Development departments. Resolutions 08-20, 08-21, and 08-22
Spring Mountain Ranch Subdivision, Phase 5: Approval of a Preliminary
Plat application (SUB-08-05)
ZON-07-03: Crystal Beach Condominiums — Zoning Map Amendment from
CC to R8
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 September 25 & October 9, 2008
Warrant Register printed on October 29, 2008
Payroll Report for Period ending October 17, 2008
MCCALL CITY COUNCIL AGENDA
November 6, 2008 Regular Meeting
Page 1 of 2
AB 08-218
AB 08-215
AB 08-208
Alcohol Beverage Catering Permits
Application for recertification for Tree City USA
Purchase Agreement for Former Fire Station
BUSINESS AGENDA
AB 08-220 Approval of the amendments to the Community Housing Covenants, and
ratification of the previous approval of the first amendment to the Ground
Lease for the McCall Ave Homes
AB 08-214 Golf Rates for 2009
AB 08-219 Grand Payette Hotel Subdivision: Approval of Preliminary Plat (SUB-08-
04), Preliminary Plan (PUD-08-03) and Conditional Use Permit (CUP-08-
05)
COMMITTEE MINUTES
McCall Improvement Committee — September 25, 2008
Golf Course Advisory Committee — October 8, 2008
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 634-7142.
MCCALL CITY COUNCIL AGENDA Page 2 of 2
November 6, 2008 Regular Meeting