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HomeMy Public PortalAboutAgenda 07/26/2001AGENDA McCall City Council July 26, 2001 at 7:00 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 PUBLIC HEARING AB 01-73 AB 01-99 R-5 Zoning Request & Ordinance Regarding Annexation Fiscal Year 2002 Budget Hearing 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: • Minutes of June 28, 2001 • Minutes of July 7, 2001 • Minutes of July 12, 2001 • Invoice Approval List Dated July 20, 2001 • Payroll Report for Pay Period Ending July 6, 2001 • Hwy 55/Deinhard Ln. Turn Lanes Final Pay Application & Change Order No. 7 • Modification of Contract with Payette National Forest • MOU between IDC and City of McCall • Joint Powers Agreement with Valley County • AB 01-103 Grant Application with Idaho Community Foundation • AB 01-101 VAR-01-3 Submitted by Donohue & Associates for the City of McCall Updated July 24, 2001 BUSINESS AB 01-105 Water Treatment Plant Update AB 01-102 Golf Course Shelter AB 01-43 Ordinance No. 755 for Charter Communications Franchise Agreement AB 01-97 Fiscal Year 2001 Budget Amendment & Adoption of Ordinance No. 758 AB 01-104 Legal Services REPORTS 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 July 24, 2001