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HomeMy Public PortalAbout2000.02.24 Regular Agenda AGENDA McCall City Council February 24, 2000 at 7:00 p.m. 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 February 10, 2000 Regular Meeting Minutes of February 17, 2000 Special Meeting Invoice Approval List Dated February 18, 2000 Payroll Report Dated February 11, 2000 Resolution 00-02A Tie-Down Rates Page 1 of 2 February 24,2000 City Council Agenda BUSINESS AB 00-09 High School Baseball/Softball Update AB 00-16 Agreement for Professional Services with Toothman-Orton for Rehabilitation of McCall Lift Station #11 AB 00-17 Agreement with Toothman-Orton for Water Treatment Plant Citizens Committee AB 00-18 Agreement for Engineering Services with HDR Engineering for the East- West Loop 1AB 00-10 City Engineer Update REPORTS City Manager City Attorney Staff Council Mayor EXECUTIVE SESSION Litigation Idaho Code 67-2345(1f) to consider pending litigation 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. Page 2 of 2 February 24,2000 City Council Agenda