HomeMy Public PortalAboutAgenda 03/14/2002AGENDA
McCall City Council
March 14, 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. Kaiser
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 February 14, 2002
• Minutes of February 21, 2002
• Minutes of February 26, 2002
• Minutes of February 28, 2002
• Invoice Approval List Dated March 8, 2002
• Payroll Report for Pay Period Ending March 1, 2002
• AB 01-158 ZON-01-4 Rezoning Request for Ponderosa Arms Apartments
• AB 02-26 Arbor Day
• AB 02-27 US Forest Service Rural Communities Assistance Grant
• Resolution No. 02-03 Safe Deposit Box
BUSINESS
AB 01-173 Americorp Update
AB 02-24 Minimum Fund Balance — Resolution No. 02-04
AB 02-25 Technology Opportunities Program Grant
REPORTS
EXECUTIVE SESSION
Personnel
Litigation
Idaho Code §67-2345(1 b) to consider a personnel matter
Idaho Code §67-2345(1f) to consider pending litigation
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.