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HomeMy Public PortalAboutAgenda 02/08/2001AGENDA McCall City Council February 8, 2001 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 January 11, 2001 & January 25, 2001 Invoice Approval List Dated February 5, 2001 Payroll Report for Pay Period Ending January 19, 2001 AB 00-145 Hwy 55-Deinhard Lanes Pay Application No. 3 Police Department Overtime Report January 20th — February 2nd, 2001 BUSINESS AB 01-17 AB 01-18 AB 01-19 AB 01-20 AB 01-21 Canvassing of Votes Audit Report ITD Enhancement Grant Application VAR-00-8 for the Rich Sabala Memorial Foundation Revision of McCall City Code 1-9-4 REPORTS City Manager City Attorney Staff Page 1 of 2 February 8, 2001 City Council Agenda Council Mayor EXECUTIVE SESSION Litigation Idaho Code 67-2345(1f) to consider pending litigation - J Ditch Tentative 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 February 8, 2001 City Council Agenda