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Home My Public Portal AboutAgenda 01/10/2002AGENDA McCall City Council January 10, 2002 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 CONSENT AGENDA -OLD BUSINESS 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 December 13, 2001 • Invoice Approval List Dated January 7, 2002 • Payroll Report for Pay Period Ending December 7, 2001 • Payroll Report for Pay Period Ending December 21, 2001 OATHS OF OFFICE Swearing in of newly elected City Council Members David Kaiser, Kirk Eimers, and Allan Muller ELECTION OF MAYOR Elect a new Mayor for the term January 2002 through December 2004 ELECTION OF COUNCIL PRESIDENT Elect a new Council President for the term January 2002 through December 2004 PUBLIC HEARING 7:30 P.M. AB 02-2 Ordinance No. 762 (ZON-01-3) for Glenveigh Resorts 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 -NEW BUSINESS 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: • CNI Change Order No. 1 (J-Ditch) • AB 02-1 UPS Restitution • AB 02-3 CUP-01-6 for Glenveigh Resorts to allow a Recreational Vehicle Park • AB 02-4 Resolution 02-1 Purchase property for parking and snow storage • AB 02-5 Water & Sewer Improvements on Third Street • AB 02-7 Lease with Inland Marine Construction • AB 02-8 Winter Carnival 2002 • AB 01-9 Payment to P&M Excavators for work on Brown Park Shoreline • AB 02-10 Idaho Department of Parks & Recreation Grant for City Docks • AB 02-11 Idaho Department of Parks & Recreation Grant for Amenities at Central Idaho Cultural Center BUSINESS AB 02-6 AB 02-12 AB 02-13 Conference Center Committee Recommendation to Council Lakeview Village Lift Station Sanitary Sewer Pipeliner Bid Opening REPORTS 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.