HomeMy Public PortalAboutAgenda 10/25/2001
AGENDA
McCall City Council
October 25, 2001 at 7:00 pm
McCall City Hall (Lower Level)
216 East Park Street
(Updated 10/23/01)
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:
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Minutes of October 11, 2001
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Minutes of October 15, 2001
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Invoice Approval List Dated October 18, 2001
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CNI Application for Payment #3
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Payroll Report for Pay Period Ending October 12, 2001
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AB 01-140 Resolution 01-19 Designation of Judges & Clerks for General Election
November 6, 2001
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AB 01-145 Idaho Department of Fish and Game Grant Application
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AB 01-146 Payette River Scenic Byway Corridor (PRSB) Management Plan
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AB 01-151 Valley County Waterways Board funding for repair of City of McCall
boat docks at City boat ramp
BUSINESS
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AB 01-73 River Ranch Annexation Ordinance No. 759
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AB 01143Drinking Water Protection Plan
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AB 01-144 Conference Center Committee
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AB 01-147 Change order 7 water Treatment Plant
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AB 01-150 Addendum #1 with J-U-B Engineers, Inc.
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AB 01-124 Resolution 01-20 to authorize signing of WTP Loan Application
Memorandum of Agreement
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AB 01-142 Brown Park Shoreline Renovation Project
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AB 01-83 Water Rate Adjustment
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AB 01-149 Authority to Represent and Fee Agreement and Cost Agreement With
William A. McCurdy
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AB 01-148 City Manager Performance
REPORTS
EXECUTIVE SESSION
Personnel Idaho Code §67-2345(1b) to consider a personnel matter
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.