HomeMy Public PortalAboutCouncil Minutes 2006 09/07 SpecialMINUTES
McCall City Council
Special Meeting
September 7, 2006
Agenda
Call to Order and Roll Call
Executive Session
Work Session
Adjournment
CALL TO ORDER AND ROLL CALL
Mayor Robertson called the meeting to order at 4:18 p.m.
Council Member Don Bailey, Council Member Bonnie Bertram, Council Member
Mike Kraemer, Mayor Bill Robertson, and Council Member Laura Scott answered
roll call; Mayor Robertson declared a quorum was present.
Lindley Kirkpatrick, City Manager, was present.
EXECUTIVE HEARING
At 4:19 p.m., Mayor Robertson moved to go into Executive Session pursuant to
Idaho Code §67-2345(1f) Litigation. Council Member Kraemer seconded the
motion. In a roll call vote, all members voted aye and the motion carried.
WORK SESSION
The Council returned to business at 5:50 p.m. Mayor Robertson called for a
short recess. The Council reconvened at 6:00 p.m.
The Council met jointly with the Airport Master Plan Planning Advisory
Committee (PAC). Those present were Tim Callister and Eric Carsen from
atte,,d� -4unt (M&H), Chuck Sunby, and Kevin Bisrell from Toorkrrtan- (TO).
Or+o n
Tim Callister and members of the M&H/TO team introduced the Airport Master
Plan process and reviewed the status of the Airport Master Plan. Mr. Callister
and Mr. Carlsen reviewed six display boards with information about elements of
the Airport Master Plan. The Council and members of the public reviewed the
information and display boards in an open house format.
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September 7, 2006
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There was much discussion of having an additional public hearing at this stage.
Ideas on implementing an informational campaign regarding options 2A and 3
were discussed, including a public meeting to explain and inform, and then
meeting with Council to present the results.
Mr. Carsen summarized the discussion and said that there will be a newspaper
article regarding any decisions. He said that a first meeting should be a public
meeting, tied into the Comprehensive Plan, using a Power Point presentation to
summarize the issues. He asked if Council wanted to preserve the option for
commercial air service. He said the second meeting would be for the Council to
decide to which layout to pursue.
Mayor Robertson asked how many acres were included in this project.
Council directed staff to develop the scope and timeline for the Airport Master
Plan and to report back Council with their findings.
ADJOURNMENT
The meeting was adjourned at 8:15 p.m.
William A. Robertson, Mayor
ATTEST:
Joa ne E. York, City Jerk
McCall City Council Special Meeting
September 7, 2006
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