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HomeMy Public PortalAbout2000.10.26 Regular AgendaAGENDA McCall City Council October 26, 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 7:00 P.M. AB 00-119 VAC-00-2 Vacation of an Emergency Access Easement Across Lot 7 of Mill Park Subdivision 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 September 7, 2000 Minutes of September 7, 2000 — 3pm Minutes of September 12, 2000 Minutes of September 28, 2000 Minutes of October 12, 2000 Invoice Approval List Dated October 23, 2000 Payroll Report for Pay Period Ending October 13, 2000 BUSINESS AB 00-108 AB 00-120 Update from Matt Uranga of J-U-B Engineers on the J-Ditch Project McCall Ice Rink & Event Center — ICDBG Application Page 1 of 2 October 26, 2000 City Council Agenda AB 00-121 AB 00-70 AB 00-122 AB 00-123 AB 00-124 AB 00-125 Police Department Highway Safety Grant East/West Loop Project — Contract for Final Design with Toothman- Orton Engineering Company Hardship Adjustment Water Rate Study IKON Copier Maintenance Agreement Contract City Manager Evaluation Forms REPORTS City Manager City Attorney Staff Council Mayor 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 October 26, 2000 City Council Agenda AGENDA McCall City Council October 26, 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 7:00 P.M. AB 00-119 VAC-00-2 Vacation of an Emergency Access Easement Across Lot 7 of Mill Park Subdivision 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 September 7, 2000 Minutes of September 7, 2000 — 3pm Minutes of September 12, 2000 Minutes of September 28, 2000 Minutes of October 12, 2000 Invoice Approval List Dated October 23, 2000 Payroll Report for Pay Period Ending October 13, 2000 BUSINESS AB 00-108 AB 00-120 Update from Matt Uranga of J-U-B Engineers on the J-Ditch Project McCall Ice Rink & Event Center — ICDBG Application Page 1 of 2 October 26, 2000 City Council Agenda AB 00-121 AB 00-70 AB 00-122 AB 00-123 AB 00-124 AB 00-125 Police Department Highway Safety Grant East/West Loop Project — Contract for Final Design with Toothman- Orton Engineering Company Hardship Adjustment Water Rate Study IKON Copier Maintenance Agreement Contract City Manager Evaluation Forms REPORTS City Manager City Attorney Staff Council Mayor 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 October 26, 2000 City Council Agenda