HomeMy Public PortalAbout2000.11.16 Regular AgendaAGENDA
McCall City Council
November 16, 2000 at 7:00 p.m.
Best Western
415 N 3rd 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 00-131 Vacation of Herrick Street
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 28, 2000
Minutes of October 26, 2000
Invoice Approval List Dated November 12, 2000
Payroll Report for Pay Period Ending October 27, 2000
City Planner Designated Cascade Reservoir Coordinating Committee Rep.
St. Clair Contractors Application for Payment No. 5
Approval of Sparklers at Gleed's Wedding January 20, 2001
BUSINESS
AB 00-117 Library Board Vacancy
Page 1 of 2
November 16, 2000
City Council Agenda
AB 00-128
AB 00-130
AB 00-118
AB 00-126
AB 00-127
AB 00-105
AB 00-132
AB 00-129
Agency Agreement with Dexter Woodworth to Operate and
Manage the UNICOM Radio at the Airport
Airport Lease Transfer from McCall Air Taxi to Dexter Woodworth
Golf Course Season Pass Refunds
Sanction a Tree Committee
Tree Ordinance
Joint Powers Agreement for Payette Lakes Trails
Bearing Wall
Agreement with Richard Roats to Provide Legal Services
REPORTS
City Manager
City Attorney
Staff
Council
Mayor
EXECUTIVE SESSION
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
November 16, 2000
City Council Agenda
**UPDATED AGENDA**
McCall City Council
November 16, 2000 at 7:00 p.m.
Best Western
415 N 3rd 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 00-131 VAC 00-1 Vacation of Herrick Street
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 28, 2000
Minutes of October 26, 2000
Invoice Approval List Dated November 13, 2000
Payroll Report for Pay Period Ending October 27, 2000
City Planner Designated Cascade Reservoir Coordinating Committee Rep.
St. Clair Contractors Application for Payment No. 5 & No. 6
Approval of Sparklers at Gleed's Wedding January 20, 2001
BUSINESS
AB 00-117 Library Board Vacancy
Page 1 of 2
November 16, 2000
City Council Agenda
AB 00-128
AB 00-130
AB 00-118
AB 00-135
AB 00-105
AB 00-132
AB 00-129
AB 00-137
AB 00-133
AB 00-134
AB 00-136
Agency Agreement with Dexter Woodworth to Operate and
Manage the UNICOM Radio at the Airport
Airport Lease Transfer from McCall Air Taxi to Dexter Woodworth
Golf Course Season Pass Refunds
Arbor Day Proclamation
Joint Powers Agreement for Payette Lakes Trails
Donation of The Bearing Wall sculpture for Art Roberts Parks
Agreement with Richard Roats to Provide Legal Services
Engineering Agreement Extension
City of McCall Employee Holiday Celebration
Legal Defense Fund
City Manager Evaluation
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
November 16, 2000
City Council Agenda