HomeMy Public PortalAbout2000.09.14 Regular AgendaAGENDA
McCall City Council
September 14, 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 HEARING 7:05 P.M.
AB 00-86 Authorize the Filing of a Petition for Judicial Confirmation
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 August 5, 2000 Meeting
Minutes of August 10, 2000 Meeting
Minutes of August 24, 2000 Meeting
Invoice Approval List Dated September 11, 2000
AB 00-57 St. Clair Contractors, Inc. Application for Payment #4
Payroll Report for Pay Period Ending August 18, 2000
Payroll Report for Pay Period Ending September 1, 2000
BUSINESS
AB 00-88
Policy for Refunding Golf Course Season Passes
AB 00-89 SUB-99-1 Final Plat — Spring Mountain Ranch Parcel 6/7
Townhouses
Page 1 of 2
September 14, 2000
City Council Agenda
AB 00-90
AB 00-91
AB 00-92
AB 00-93
AB 00-94
AB 00-95
AB 00-60
Downtown Improvement Project Change Order #4 and Payment
Application #4 (Final)
Formation of a Recreation Committee
McCall/Donnelly High School Permit for Fireworks Display
Noise Ordinance
Disturbing the Peace Ordinance
Police Department Advanced Field Training Officers Course
City Manager Performance Standards
REPORTS
Matt Uranga, J-U-B Engineers Inc.
City Manager
City Attorney
Staff
Council
Mayor
EXECUTIVE SESSION
Litigation
Personnel Idaho Code 67-2345(1 b) to consider a personnel matter
Property Acquisition Idaho Code 67-2345(1c) to acquire an interest in real
property, which is not owned by a public agency
Idaho Code 67-2345(1f) to consider pending litigation
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
September 14, 2000
City Council Agenda