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Home My Public Portal AboutAgenda 09/13/2001AGENDA McCall City Council September 13, 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'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. PUBLIC HEARING AB 01-115 AB 01-116 CUP-01-3 for 133 East Lake Street ZON-01-2 annexation and zoning designation for the WWTP Pond 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 July 24, 2001 • Minutes of August 9, 2001 • Minutes of August 23, 2001 • Invoice Approval List Dated September 10, 2001 • Payroll Report for Pay Period Ending August 31, 2001 • Resolution 01-16 Proclaiming a General City Election • AB 01-118 Idaho Department of Lands UCF Program Development Grant • AB 01-119 Idaho Department of Lands UCF Tree Planting Grant • AB 01-120 Lois Lenski Foundation Grant • AB 01-121 Ezra Jack Keats Foundation Grant • AB 01-126 Airport Hangar Lease Assignment • AB 01-127 Williams Scotsman Lease Agreement • AB 01-129 Resolution No.01-17 Public Auction • AB 01-131 Utility Hardship Adjustment BUSINESS AB 01-35 Sewer line for the Holiday Inn Express AB 01-117 Gem Community Implementation Grant AB 01-122 Golf Course Controls AB 01-123 Brown Park AB 01-124 Water Rate Adjustment AB 01-125 Advisory Ballot for November Election AB 01-128 Brightest Stars, Idaho's Generation of the Child REPORTS EXECUTIVE SESSION Litigation Idaho Code §67-2345(1f) to consider pending litigation 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.