HomeMy Public PortalAbout2000.05.11 Regular AgendaAGENDA
McCall City Council
May 11, 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 Meeting April 27, 2000
Invoice Approval List Dated May 8, 2000
Payroll Report for Pay Period Ending April 28, 2000
Resolution 00-05 Airport Land Lease Rates & Fuel Flowage Fees
Resolution 00-06 Destruction of Records
Resolution 00-07 Business License
BUSINESS
AB 00-42 Award of Construction Contract for J Ditch Phase II to St. Clair
Contractors, Inc.
AB 00-43 Change Order J Ditch Phase II
AB 00-44 Notice to Proceed J Ditch Phase II
AB 00-36
AB 00-45
AB 00-46
Hawker's License for Ron & Lou Anne Gwartney
Valley County Sheriff's Office Update
The Narrows Timber Sale
AB 00-47 Audit Report Management Letter & Action Plan
REPORTS
City Manager
City Attorney
Staff
Council
Mayor
EXECUTIVE SESSION
Litigation
Idaho Code 67-2345(1 b) to consider a personnel matter
ADJOURNMENT
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.