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HomeMy Public PortalAbout2000.02.10 Regular AgendaAGENDA McCall City Council February 10, 2000 at 7:00pm McCall City Hall (Lower Level) 216 East Park Street CALL TO ORDER AND ROLL CALL Call to order and roll call Ms. Arp, Mr. Colton, Mr. Eimers, Mr. Muller, Mr. Venable 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 agenda items that the public may wish to bring forward and discuss. Preference will be given to persons who must travel. CONSENT AGENDA All matters 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 to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Council Member requests, in which event the item will be removed from the Consent Agenda and will be considered in its appropriate section on the agenda. Staff recommends approval of the following items: Minutes of January 27, 2000 regular meeting Invoice approval list dated February 10, 2000 Payroll report dated January 28, 2000 Hardship relief request (1) PUBLIC HEARING 7:15 PM AB 99-138 Golf Course Green Fees Increase in Rates BUSINESS AB 00-02 AB 00-12 AB 00-05 AB 00-13 AB 00-04 Airport Advisory Committee Charter Appointment of New Airport Advisory Committee Members Water Treatment Plant Citizens Advisory Committee Water Treatment Plant EPA Special Projects Grant Proposal J-Ditch Project Update EXECUTIVE SESSION Litigation Purchase of Property Idaho Code 67-2345(1f) to consider pending litigation Idaho Code 67-2345(1c) to consider the purchase of property BUSINESS AB 00-14 AB 00-15 AB 00-10 AB 00-11 Bezates Condemnation Lawsuit Seubert Property Purchase City Engineer Update City Manager Search Committee and Selection Process REPORTS City Manager City Attorney Staff Council Mayor Americans with Disabilities Act Notice: The City Council meeting room is accessible to persons with disabilities. If you need assistance, contact the City Clerk at (208) 634-4852.