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Home My Public Portal AboutAgenda 01/24/2002AGENDA McCall City Council January 24, 2002 at 6:45 pm McCall City Hall 216 East Park Street CALL TO ORDER AND ROLL CALL 6:45 pm McCall City Hall (City Manager's Office) Call to order and roll call Ms. Arp, Mr. Colton, Mr. Eimers, Mr. Muller, and Mr. Kaiser EXECUTIVE SESSION Litigation Idaho Code §67-2345(1f) to consider pending litigation PUBLIC COMMENT 7:00 pm McCall City Hall (Lower Level) 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 January 10, 2002 • Invoice Approval List Dated January 18, 2002 • Payroll Report for Pay Period Ending January 4, 2002 • AB 02-14 Contract with AMSI for the maintenance of the NDB (Non -Directional Beacon) • AB 02-15 Airport Lease Lot 13 Mike Chapman • AB 02-16 Hardship Adjustment BUSINESS AB 02-18 AB 02-6 AB 02-2 AB 02-3 AB 02-19 AB 02-17 Water Master Plan Update Conference Center Committee recommendation to Council Ordinance 762 ZON-01-3 for Glenveigh Resorts CUP-01-6 Glenveigh Resorts to allow a recreational vehicle park Audit Report Position Survey-IEC REPORTS EXECUTIVE SESSION Litigation Property Acquisition Idaho Code §67-2345(1f) to consider pending litigation Idaho Code §67-2345(1 c) to acquire interest in real property which is not owned by a public agency 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.