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HomeMy Public PortalAbout2000.08.10 Regular Agenda AGENDA McCall City Council August 10, 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 July 19, 2000 Meeting Minutes of July 27, 2000 Meeting Invoice Approval List Dated August 7, 2000 Payroll Report for Pay Period Ending July 21, 2000 BUSINESS AB 00-82 Davis Street Overlay Project AB 00-83 New FBO Lease for Mr. Dexter Woodworth AB 00-80 Fiscal Year 1999-2000 Budget Amendment AB 00-81 Fiscal Year 2000-2001 Budget Page 1 of 2 August 10,2000 City Council Agenda REPORTS Matt Uranga, J-U-B Engineers Inc. City Manager City Attorney Staff Council Mayor EXECUTIVE SESSION Litigation Idaho Code 67-2345(1f) to consider pending litigation Personnel 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. Page 2 of 2 August 10,2000 City Council Agenda