HomeMy Public PortalAboutAgenda 06/28/2001
SPECIAL AGENDA
McCall City Council
June 28, 2001 at 6:00 pm
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, and 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?s on the agenda for any item(s) the public may wish to bring forward
and discuss. Preference will be given to those who must travel.
CONSENT AGENDA
All matters, which are 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 routine by the Council and will be enacted with one motion unless
a Council Member specifically requests it to be removed from the Consent Agenda to be
considered separately. Staff recommends approval of the following items:
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Minutes of May 24, 2001
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Minutes of June 7, 2001
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Invoice Approval List Dated June 25, 2001
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Payroll Report for Pay Period Ending June 8, 2001
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Agreement with Armstrong Consultants
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Wausau?s Application for Payment #10
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Approval of Fireworks Display Permit, Resolution 01-13 Suspension of Open
Container Ordinance & Approval of Street Closure between Bev?s Café & Hotel
McCall
?
Agreement with PLRWSD for use of Pump Out Docks
?
Park Street Turn Bay Pay Application Number 3
Updated 6/27/01 8:44 AM
BUSINESS
AB 01-80 Heartland Gymnastics Partnership Proposal
AB 01-79 Idaho Department of Parks & Recreation Grant for Replacement of
the Public Docks at Art Roberts Park
AB 01-93 Golf Operations Committee Letter and Mission Update
AB 01-94 Disturbing the Peace Ordinance No. 747
AB 01-95 Fireworks Sale
AB 01-92 Hole in One Contest on the City Dock near Legacy Park
AB 01-90 PERSI Gain Sharing
AB 01-83 Water Rate Structure
AB 01-96 Community Beautification Program
AB 01-97 Fiscal Year 00-01 Budget Amendment
REPORTS
City Manager
City Attorney
Staff
Council
Mayor
ADJOURNMENT
American with Disabilities Act Notice: The City Council Meeting room is accessible to persons with
disabilities. If you need assistance, contact the Deputy City Clerk at 634-7142.
Updated 6/27/01 8:44 AM