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HomeMy Public PortalAbout2001 AB Listing2001 AGENDA BILLS BILL NUMBER SUBJECT AB 01-01 Resolution 01-1 Public Records Fee Schedule & Ordinance No. 752 Authorizing Fees AB 01-02 Ordinance No. 751 Fee Waivers AB 01-03 Update from Matt Uranga of J-U-B Engineers on J-Ditch Project AB 01-04 Golf Season Pass Refund AB 01-05 Amendment to Agreement with Keller Associates – Water Quality AB 01-06 Team Building AB 01-07 Airport Lease Transfer of Lot 203 from Anderson to Bredin AB 01-08 Airport Lease for Howell Lot 7 AB 01-09 CUP 00-4 for Camp Pittenger AB 01-10 VAR 00-6 requested by Wilson’s AB 01-11 Resolution 01-2 to appoint Judges & Clerks for 2/6/01 Election AB 01-12 Purchase of Real Property LS #9 AB 01-13 RFP for Grant Administrator AB 01-14 UFR List AB 01-15 Police Radio Lease/Purchase AB 01-16 J-Ditch Decision AB 01-17 Canvassing of Votes AB 01-18 Audit Report AB 01-19 ITD Grant Enhancement Application AB 01-20 VAR-00-8 for Rich Sabala Memorial Foundation AB 01-21 Appointment/Removal of Committee Members AB 01-22 Extension of City Services – Ordinance No. 754 AB 01-23 Not used AB 01-24 VAR-01-1 Requested by May Hardware AB 01-25 Resolution 01-3 Application to LHTAC for Boydstun St. Improvements AB 01-26 VAR-00-7 for Jerry Holowitz AB 01-27 Award Construction Contract for Park Street Turnbay to Masco AB 01-28 Staffing Options in the Community Development Department AB 01-29 Presentation by Spencer Lawley for Building of Whitewater Park AB 01-30 Golf Refund Ordinance No. 750 AB 01-31 J-Ditch Completion AB 01-32 Tree Ordinance No. 749 AB 01-33 Golf Course Fee Structure AB 01-34 PLWSD Request for Use of Boat Pump Out Station for Moorage AB 01-35 Waterline Upgrade Request for Pancake House AB 01-36 Water Treatment Plant Action AB 01-37 City Prosecutor RFP AB 01-38 Contract Award for Improvements to Lift Station #11 AB 01-39 Recreation Fee Structure AB 01-40 Agreement for Physically Challenged Gymnastics Classes AB 01-41 Budget Amendment AB 01-42 Gwartney’s Agreement AB 01-43 Charter Communications AB 01-44 J-Ditch Payment Applications AB 01-45 Chambers Request for Easter Egg Hunt AB 01-46 CUP-01-1 to Allow Guest House at 1050 Cedar Lane AB 01-47 CUP-01-2 to Allow Expansion of Medical Clinic at 200 Forest St. AB 01-48 Airport Engineer/Planning Services AB 01-49 Pioneer Air Service/Kirk Braun Lease Transfer to McCall Air Taxi AB 01-50 Lease of Lot C 1 & 2 to James Mullett AB 01-51 Lease of Lot 202 from Jack Magee to Dew Aircraft AB 01-52 Lease of Lot 17 to Edward O’Gara AB 01-53 Library Expansion AB 01-54 Delta Dental Renewal AB 01-55 Agreement with Caldwell Banker Johnson & Co. - 1203 Roosevelt AB 01-56 LOT Recognition AB 01-57 Impact Area Agreement Renegotiation AB 01-58 Letter to ITD Regarding SH55 Alternate Route AB 01-59 Impact Area Negotiations AB 01-60 Park Street Turnbay Project AB 01-61 Library Expansion AB 01-62 Golf Course Advisory Committee Appointment AB 01-63 2001 Chip Seal Project AB 01-64 Dust Abatement Bid AB 01-65 Parks Committee AB 01-66 Veterans Memorial Agreement AB 01-67 McCall Improvement Committee/Gem Community Action Plan AB 01-68 Zoning Code Revision – Amendment to Contract with SAIC AB 01-69 Presentation by Donna Glenn AB 01-70 Amended City Manager Agreement AB 01-71 Workshop with Armstrong Consultants AB 01-72 J-Ditch Change Order No. 2 AB 01-73 Ordinance regarding annexation and R-5 zoning designation (ZON–01–1) AB 01-74 Donohue Agreement – WTP Construction Management AB 01-75 Economic Development Grant AB 01-76 CNI Contract AB 01-77 DRMO Purchase Agreement AB 01-78 IDA-ORE Contract for ICDBG Administration & Appointment of Environmental Review Officer AB 01-79 Idaho Department of Parks and Recreation Grant for Repair of the Public Docks at Art Roberts Park AB 01-80 Heartland Gymnastics Partnership Proposal AB 01-81 Not used AB 01-82 McPaws Presentation AB 01-83 Water Rate Adjustment AB 01-84 Folk Music Festival AB 01-85 Appoint Curt Spalding to Represent VALUED AB 01-86 Final Plat Approvals for SUB 01-02/03/04/05 AB 01-87 ICDBG Contract with Idaho Department of Commerce – Sub-recipient Contract with Ron Sabala AB 01-88 Resolution 01-10 Prohibiting the Use of Excessive Force Against Non-violent Civil Rights Demonstrators AB 01-89 City Manager Evaluation AB 01-90 PERSI Gain Sharing AB 01-91 Agreement with Armstrong Consultants, Inc. AB 01-92 Hole in One Contest on the City Dock near Legacy Park AB 01-93 Golf Operations Committee Letter and Mission Update AB 01-94 Ordinance No. 747, Disturbing the Peace AB 01-95 Fireworks Sale No. 757 AB 01-96 Community Beautification Program AB 01-97 FY 01 Budget Amendment AB 01-98 New Paving Priority Criteria AB 01-99 FY 02 Budget AB 01-100 Joint Meeting with the Golf Course Advisory Committee AB 01-101 VAR 01-3 Submitted by Donohue & Associates for the City of McCall AB 01-102 Golf Course Shelter AB 01-103 Grant Application with Idaho Community Foundation AB 01-104 Legal Services AB 01-105 Water Treatment Plant Update AB 01-106 Sanction a Tree Committee AB 01-107 Assignment of Lease-Sports Marina AB 01-108 Arbor Day Proclamation AB 01-109 Donation of easement and entrance sign AB 01-110 Affirmation of appointment of Department Head AB 01-111 CUP-01-4 Daycare at 320 Thula AB 01-112 Contract for professional services with Network Architects AB 01-113 AB 01-114 AB 01-115 CUP-01-3 133 East Lake Street AB 01-116 ZON-01-2 Annexation & Zoning designation for the WWTP Pond AB 01-117 Gem Community Implementation Grant AB 01-118 Idaho Department of Lands UCF Program Development Grant AB 01-119 Idaho Department of Lands UCF Tree Planting Grant AB 01-120 Lois Lenski foundation Grant AB 01-121 Ezra Jack Keats Foundation Grant AB 01-122 Golf Course Controls AB 01-123 Brown Park AB 01-124 Resolution 01-20 WTP Loan Agreement Memorandum of Agreement AB 01-125 Advisory Ballot for November Election AB 01-126 Airport Hangar Lease Assignment AB 01-127 Williams Scotsman Lease Agreement AB 01-128 Brightest Stars, Idaho’s Generation of the Child AB 01-129 Resolution No. 01-17 Public Auction AB 01-130 Healthcare Insurance Broker AB 01-131 Utility Hardship Adjustment AB 01-132 Police Promotion Process AB 01-133 AB 01-134 Airport Hangar Lease Lot # 15 (Mi Mi Moore) AB 01-135 Airport Hangar Lease Lot # 16 (Paul Jorgenson) AB 01-136 Airport Hangar Lease Lot # 7 (Larry Carpenter) AB 01-137 Airport Hangar Lease Lot # 14 (Kasey Lindsay) AB 01-138 Golf Course Advisory Committee Recommendation AB 01-139 New Library Board Member AB 01-140 Resolution 01-19 Designation of Judges & Clerks for General Election November 6, 2001 AB 01-141 Airport Lease Lot # 8C Joy Smith AB 01-142 Brown Park Shoreline Renovation Project AB 01-143 Drinking Water Protection Plan AB 01-144 Conference Center Committee AB 01-145 Idaho Department of Fish & Game Grant Application AB 01-146 Payette River Scenic Byway Corridor (PRSB) Management Plan AB 01-147 Change Order 7 Water Treatment Plant AB 01-148 City Manager Performance AB 01-149 Authority to Represent and Fee Agreement and Cost Agreement with William A. McCurdy AB 01-150 Addendum #1 with J-U-B Engineers, Inc. AB 01-151 Valley County Waterways Board funding for repair of City of McCall boat docks at City boat ramp AB 01-152 AB 01-153 Scope of Work for McCall Municipal Airport AIP #3-16-0023-08 AB 01-154 Airport Hangar Lease Assignment AB 01-155 Canvassing of Votes AB 01-156 Resolution Adopting A Flexible Benefits Plan AB 01-157 King Foundation Grant for Library Automation AB 01-158 ZON-01-4 Rezoning request for Ponderosa Arms Apartments AB 01-159 CUP-01-5 Wireless Communications Facility at 225 Industrial Loop AB 01-160 AB 01-161 Joint Powers Board AB 01-162 Police Radar Transfer to National Guard AB 01-163 Wittenberger Grant Award $3000 for Library Automation AB 01-164 Application for Tree City USA Status AB 01-165 Payette River Scenic Byway Advisory Council Representative AB 01-166 WTP 2000 Update AB 01-167 Police Department Weapon Exchange AB 01-168 New Alcohol Beverage License AB 01-169 Alcohol Beverage Licenses AB 01-170 Grant Money Transfer AB 01-171 Extend Contract with PLRWSD for Usage of Boat Pump Out Station AB 01-172 Business Licenses AB 01-173 Americorp Asset Building AB 01-174 VAR 01-4 Construction of a Garage at 200 Sunny Way AB 01-175 AB 01-176 Chief of Police Search AB 01-177 Closure of City Offices