HomeMy Public PortalAboutAgenda 04/12/2001AGENDA
McCall City Council
April 12, 2001 at 6:30 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
EXECUTIVE SESSION
Litigation
Idaho Code 67-2345(1f) to consider pending litigation
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 March 22, 2001
Payroll Report for Pay Period Ending March 16, 2001
Payroll Report for Pay Period Ending March 30, 2001
Resolution 01-04 Setting the Rates for Sewer Service
Resolution 01-06 Water Bond Revenue Reserve
Resolution 01-07 Edwards Jones Account
Invoice Approval List Dated April 9, 2001
BUSINESS
AB 01-57 LOT Recognition
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Posted April 10, 2001
City Council Agenda
AB 01-03 Update from Matt Uranga of J-U-B Engineers on the J-Ditch Project
AB 01-44 J-Ditch Payment Application No. 8
AB 01-35 Waterline Upgrade for the Pancake House and Holiday Inn Express
AB 01-22 Ordinance No. 754 Extension of City Water and Sewer Services
AB 01-58 Letter to ITD Regarding SH55 Alternate Route
AB 01-57 Impact Area Agreement Renegotiation
AB 01-48 Selection of Airport Engineer/Planning Services
AB 01-49 Lease Transfer from Pioneer Air Service/Kirk Braun to McCall Air Taxi
AB 01-50 Lease of Lot C 1 & 2 to James Mullett
AB 01-51 Lease Transfer of Lot 202 from Jack Magee to Dew Aircraft
AB 01-52 Lease of Lot 17 to Edward O'Gara III
AB 01-40 Agreement with School District for Gymnastics Classes
AB 01-54 Delta Dental Renewal
AB 01-55 Agreement with Coldwell Banker Johnson & Co. for 1203 Roosevelt
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.
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April 12, 2001
Posted April 10, 2001
City Council Agenda