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HomeMy Public PortalAboutAgenda 09/27/2001AGENDA McCall City Council September 27, 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. 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 September 13, 2001 • Invoice Approval List Dated September 24, 2001 • Payroll Report for Pay Period Ending September 14, 2001 • AB 01-134 Airport Hangar Lease Lot # 15 (Mi Mi Moore) • AB 01-135 Airport Hangar Lease Lot # 16 (Paul Jorgenson) • AB 01-136 Airport Hangar Lease Lot # 7 (Larry Carpenter) • AB 01-137 Airport Hangar Lease Lot # 14 (Kasey Lindsay) BUSINESS • AB 01-130 Healthcare Insurance Broker • AB 01-115 CUP-01-3: Recommendation from the City P&Z to approve a conditional use permit for a neighborhood convenience store at 133 East Lake Street • AB 01-138 Golf Course Advisory Committee Recommendation • AB 01-59 Impact Area Negotiations EXECUTIVE SESSION Litigation Idaho Code §67-2345(1f) to consider threatened 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.