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HomeMy Public PortalAboutAgenda 02/22/2001 AGENDA McCall City Council February 22, 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 HEARING AB 01-33 Golf Course Fee Increase 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: Invoice Approval List Dated February 14, 2001 Payroll Report for Pay Period Ending February 2, 2001 BUSINESS AB 01-29 Spencer Lawley?s Whitewater Park Presentation AB 01-23 Appointment of Members to the Impact Area Planning & Zoning Commission AB 01-24 VAR 01-1 Requested by May Hardware AB 01-25 Resolution No. 01-03, Funding for Boydstun St. Improvements AB 01-26 VAR-00-7, Recommendation to deny variance requested by Jerry Holowitz AB 01-27 Award of construction contract for the Park Street Turnbay Project to Masco, Inc. Page 1 of 2 February 22, 2001 City Council Agenda AB 01-28 Analysis of staffing options in the Community Development Department AB 01-20 VAR-00-8, Recommendation to deny variance requested by Rich Sabala Memorial Foundation AB 01-30 Golf Course Season Pass Refund Ordinance No. 750 AB 01-32 Tree Ordinance No. 749 AB 01-31 J-Ditch Completion REPORTS City Manager City Attorney Staff Council Mayor EXECUTIVE SESSION Personnel Idaho Code 67-2345(1b) 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 February 22, 2001 City Council Agenda