HomeMy Public PortalAboutAgenda 12/13/2001AGENDA
McCall City Council
December 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 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 November 29, 2001
• Invoice Approval List Dated
• Payroll Report for Pay Period Ending November 13, 2001
• CNI Pay Application No. 5 (WTP)
• CNI Pay Application No. 1 & Change Order No. 1 (J-Ditch)
• AB 01-169 Alcohol Beverage Licenses
• AB 01-168 New Alcohol Beverage Licenses
• AB 01-170 Grant Money Transfer
• AB 01-171 Extend Contract with PLRWSD for Usage of Boat Pump Out Station
• AB 01-174 VAR-01-4 to Allow Construction of a Garage at 200 Sunny Way
• AB 01-177 Closure of City Offices
BUSINESS
AB 01-172 Business Licenses
AB 01-173 Americorp Asset Building
AB 01-176 Chief of Police Search
REPORTS
EXECUTIVE SESSION
Property Acquisition
Personnel
Idaho Code §67-2345(1 c) to acquire interest in real property
which is not owned by a public agency
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 634-4874.