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HomeMy Public PortalAbout2000 AB LISTING 2000 AGENDA BILLS BILL NUMBER SUBJECT AB 00-01 Change Minimum Standards Fuel Flowage Section AB 00-02 Change to Airport Advisory Committee Charter AB 00-03 CUP 00-1 143 E. Lake Street, Susan McCumber & Linda Fraser AB 00-04 J-Ditch Project Update AB 00-05 Water Treatment Plant Citizens Advisory Committee AB 00-06 Business License Draft AB 00-07 Resolution 00-01 for City Account Signatures AB 00-08 Certified Water and Wastewater Operators AB 00-09 High School Baseball/Softball Teams AB 00-10 City Engineer Expectations AB 00-11 City Manager Selection Process AB 00-12 Appointment of two new Airport Advisory Committee Members AB 00-13 Water Treatment Plant EPA Special Projects Grant Proposal AB 00-14 Bezates Condemnation Lawsuit AB 00-15 Seubert Property Purchase AB 00-16 Agreement with TO for Rehabilitation of Lift Station #11 AB 00-17 Agreement w/TO to Facilitate Water Treatment Plant Committee AB 00-18 Agreement for Engineering Services with HDR Engineering AB 00-19 McCall Public Library Expansion AB 00-20 C-U-P 00-2 Rick & Helen Crawford AB 00-21 Golf Advisory Recommendations AB 00-22 Park Street Turn Bay AB 00-23 Business License Ordinance AB 00-24 Road Closure for Winter Carnival 2001 AB 00-25 CUP-00-1 Susan McCumber & Linda Fraser d.b.a. Yellow Garage AB 00-26 Local Option Tax AB 00-27 McCall Public Library – Gates Grant th AB 00-28 McCall Big Bang 4 of July Celebration 2000 AB 00-29 Janet Simmons Season Pass AB 00-30 Golf Course Restaurant Agreement AB 00-31 VAR-00-1 McCall Ice Rink & Event Center Setback Variance AB 00-32 VAR-00-2 John Carey – Hotel McCall Setback Variance AB 00-33 Shepherds Home Banner AB 00-34 J-Ditch Phase II – JUB Invoice & DEQ Reimbursement Request AB 00-35 Wastewater Treatment Plant Cell #2 Upgrade 2000 AGENDA BILLS BILL NUMBER SUBJECT AB 00-36 Hawker’s License for Ron & Lou Anne Gwartney AB 00-37 City Manager Contract with Robert Strope AB 00-38 McCall Improvement Committee – Projects & Priorities AB 00-39 Cooperative Agreement with ITD for work on SH-55 AB 00-40 Closeout Agreement for Project No. ICDBG 95-III-29-ED w/IDC AB 00-41 Notice of Award J-Ditch Phase II AB 00-42 Award of Constrctn Contract J-Ditch Phase II to St. Clair Contrctrs AB 00-43 Change Order J-Ditch Phase II AB 00-44 Notice to Proceed J-Ditch Phase II AB 00-45 Valley County Sheriff’s Office Update AB 00-46 The Narrows Timber Sale AB 00-47 Audit Report Management Letter & Action Plan AB 00-48 Lease of Land to Rural Fire District Discussion AB 00-49 Fireworks Discussion AB 00-50 McCall Police Dept Dog Enforcement AB 00-51 Chip Seal 2000 Bid AB 00-52 Dust Abatement 2000 Bid AB 00-53 Appointment of City Clerk: Cathleen Koch AB 00-54 Resolution 00-08 License Fees for Hawkers, Peddlers, Carnivals AB 00-55 Suspension of Sewage Connections AB 00-56 Resolution 00-09 Authority to City Manager Issuing Change Order AB 00-57 St. Clair Contractors, Inc. Application for Payment #1, 2 AB 00-58 Resolution 00-10 GEM Community Endorsement-McCall Improve AB 00-59 Request to Purchase City Property-508 E Lenora St AB 00-60 City Manager Performance AB 00-61 Bike Path Completion & Purchase of Property from Carey AB 00-62 Resolution 00-11 Clean Water Act & Contract AB 00-63 McCall Area Comprehensive Plan AB 00-64 McCall Projects for the Ida-Ore Comp. Dev. Strategy AB 00-65 Airport Lease for Dew Aircraft Inc AB 00-66 Waive Park Permit Fee for Victory Cove High Puppet Show AB 00-67 Junior Golf Program AB 00-68 Chamber of Commerce Fireworks Display App AB 00-69 Waiving Nonprofit Hawkers License Fee-American Legion AB 00-70 East-West Loop Purpose & Need Statement 2000 AGENDA BILLS BILL NUMBER SUBJECT AB 00- 71 Scenic Byways Corridor Management Plan – Points of Interest AB 00- 72 Budget Update AB 00- 73 Fire Department Lease AB 00- 74 VAR-00-5 Christopher Worthington AB 00- 75 Federal Brownfields Program & Resolution 00-15 AB 00- 76 Police Department Grants AB 00- 77 Lease with Inland Marine Construction, Inc. AB 00- 78 Proposed Highway 55 Bike Path Improvements AB 00- 79 Golf Course Fee Change AB 00- 80 Fiscal-Year 2000 Budget Amendment AB 00- 81 Fiscal-Year 2001 Budget AB 00- 82 Davis Street Overlay Project AB 00-82 Hwy 55/Deinhard Turnlanes AB 00- 83 New FBO Lease for Dexter Woodworth AB 00- 84 2000-2001 Budget AB 00- 85 Brews & Grooves Event – Resolution 00-17 Open Container AB 00- 86 Petition for Judicial Confirmation – Resolution 00-15 AB 00- 87 J-Ditch Change Order Request AB 00- 88 Refunding Golf Course Passes AB 00- 89 SUB – 99-1 Final Plat/SMR Parcel 6/7 Townhouses AB 00- 90 Downtown Improvement Project Change Order & Pay App. #4 AB 00- 91 Formation of Recreation Committee AB 00- 92 MDHS Fireworks Display AB 00- 93 Noise Ordinance AB 00- 94 Disturbing the Peace Ordinance AB 00- 95 Police Department Advanced Field Training Officers Course AB 00- 96 Ordinance No. 745 Recreation Fees/Committees for Parks & Rec AB 00- 97 Resolution No. 00-18 for Recreation Fees AB 00- 98 Police Department Letters of Commendation AB 00- 99 CUP-00-3 To Operate A Medical Clinic At 143 East Lake Street AB 00- 100 Standards For Banners, Flags & Other Street/Holiday Decorations AB 00- 101 Authorization To Submit Application For EPA 319 Funds AB 00- 102 Ordinance No. 747 Group Events Permit AB 00- 103 Resolution No. 00-19 for Group Events AB 00- 104 Ordinance No. 746 Utility Services – Deposit Required AB 00-105 Joint Powers Agreement Payette Lakes Trails 2000 AGENDA BILLS BILL NUMBER SUBJECT AB 00-106 Cost of Living Salary Adjustment AB 00-107 Discussion of Grant Writer And Coordinator Position AB 00-108 Update from Matt Uranga of J-U-B Engineers on J-Ditch AB 00-109 Local Option Tax Recommendations AB 00-110 Warren Brown Memorial Park AB 00-111 Minor in Possession Grant (MIP) AB 00-112 Utility Billing Deposit Refunds – Interest Paid (Ordinance 748) AB 00-113 Resolution 00-21 to Adopt McCall Comprehensive Plan AB 00-114 E/W Loop Project Recommendations from Transportation Comtee AB 00-115 Amendment of Approved Planned Development for Shore Lodge AB 00-116 Bike Path Changes in Front of Shore Lodge AB 00-117 Library Board Vacancy AB 00-118 Golf Course Season Pass Refunds AB 00-119 VAC-00-2 Vacation of an Emergency Access Easement Across Lot 7 of Mill Park Subdivision AB 00-120 McCall Ice Rink & Event Center – ICDBG Application AB 00-121 Police Department Highway Safety Grant AB 00-122 Hardship Adjustment AB 00-123 Water Rate Study AB 00-124 IKON Copier Maintenance Agreement Contract AB 00-125 City Manager Evaluation Forms AB 00-126 Sanction a Tree Committee AB 00-127 Tree Ordinance AB 00-128 Agency Agreement with Mr. Woodworth for UNICOM Radio AB 00-129 Agreement with Richard Roats to Provide Legal Services AB 00-130 Airport Lease Transfer from McCall Air Taxi to Mr. Woodworth AB 00-131 VAC-00-1 Request to Vacate a Portion of Herrick Street AB 00-132 Donation of The Bearing Wall Sculpture for Art Roberts Park AB 00-133 City of McCall Employee Holiday Celebration AB 00-134 Legal Defense Fund AB 00-135 Arbor Day Proclamation AB 00-136 City Manager Evaluation AB 00-137 Engineering Agreement Extension AB 00-138 Lease with Inland Marine Construction AB 00-139 Not used AB 00-140 Not used AB 00-141 Recreation Committee Members AB 00-144 Water Treatment Plant Planning Grant AB 00-145 Hwy 55/Deinhard Ln Change Order #5 & Pay App #2 AB 00-146 Art Roberts Park Dock Replacement Grant AB 00-148 Lease Store Unit for Police Department AB 00-149 Xerox Rental Agreement AB 00-151 Tree Ordinance No. 749 AB 00-152 Amended Consent Order with DEQ AB 00-153 Alcohol Beverage Licenses AB 00-154 Resolution 00-25 Proclaiming A Special City Election AB 00-156 City Clerk/Treasurer Appointment AB 00-157 Legal Services Agreement with Moore, Smith, Buxton & Turcke