HomeMy Public PortalAboutAgenda 08/23/2001AGENDA
McCall City Council
August 23, 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 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 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:
• Invoice Approval List Dated August 20, 2001
• Payroll Report for Pay Period Ending August 3, 2001
• AB01-111: Recommendation from the City P&Z to approve a conditional use
permit (CUP-01-4) for a day care at 320 Thula Street
BUSINESS
AB 01-35 Water line and sewer line upgrade for the Holiday Inn Express — request
from Bob Hunt
AB 01-73 Ordinance 759, regarding Annexation & R-5 Zoning Designation for River
Ranch
AB01-109 Donation of easement and entrance sign
AB 01-112 Contract for professional services with Network Architects
AB 01-110 Affirmation of appointment of Department Head
REPORTS
EXECUTIVE SESSION
Litigation
Property Acquisition
Idaho Code §67-2345(1f) to consider pending litigation
Idaho Code §67-2345(1 c) to acquire interest in real property
which is not owned by a public agency
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.