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HomeMy Public PortalAboutAgenda 11/29/2001AGENDA McCall City Council November 29, 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: • Minutes of October 25, 2001 • Minutes of November 8, 2001 • Invoice Approval List Dated November 21, 2001 • Payroll Report for Pay Period Ending November 9, 2001 • AB 01-163 Whittenberger Grant Award $3000 for Library Automation • AB 01-164 Application for Tree City USA Status • AB 01-165 Payette River Scenic Byway Advisory Council Representative BUSINESS AB 01-166 AB 01-153 AB 01-158 AB 01-162 AB 01-167 AB 01-83 AB 01-161 WTP 2000 Update Scope of Work for AIP project (AIP #3-16-0023-08) Airport ZON-01-4 Rezoning request for Ponderosa Arms Apartments Police Radar Transfer To National Guard Police Department Weapon Exchange Water Rate Adjustment Joint Powers Board REPORTS EXECUTIVE SESSION Personnel Idaho Code §67-2345(1 b) 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.