HomeMy Public PortalAbout2000.12.14 Regular Agenda'UPDATED AGENDA'
McCall City Council
December 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 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 November 16, 2000
Invoice Approval List Dated December 8, 2000
Payroll Report for Pay Period Ending November 10, 2000
Payroll Report for Pay Period Ending November 24, 2000
AB 00-155 Suspension of Open Container — Res00-24 (Winter Carnival)
BUSINESS
AB 00-108 Update from Matt Uranga of JUB Engineers on the J-Ditch Project
AB 00-109 Local Option Tax Recommendation
AB 00-138 Lease with Inland Marine Construction
AB 00-141 Recreation Committee Members
AB 00-144 Water Treatment Plant Planning Grant
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City Council Agenda
AB 00-145
AB 00-146
AB 00-148
AB 00-149
AB 00-150
AB 00-151
AB 00-152
AB 00-153
AB 00-158
AB 00-154
AB 00-156
AB 00-157
Hwy 55/Deinhard Lane Turn Lanes Contract Change Order No. 5 &
Partial Payment Application No. 2
Art Roberts Park Dock Replacement Grant
Lease Storage Unit
Xerox Rental Agreement
Sanction a Tree Committee***
Tree Ordinance No. 749
Amended Consent Order with DEQ
Alcohol Beverage Licenses
Alcohol Beverage License***
Resolution 00-25 Proclaiming a Special City Election
City Clerk/Treasurer Appointment
Legal Services Agreement with Moore, Smith, Buxton & Turcke
REPORTS
City Manager
City Attorney
Staff
Council
Mayor
EXECUTIVE SESSION
Litigation
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.
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City Council Agenda