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HomeMy Public PortalAboutAgenda 03/28/2002AGENDA McCall City Council March 28, 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 March 14, 2002 • Invoice Approval List Dated March 25, 2002 • Payroll Report for Pay Period Ending March 15, 2002 • AB 02-28 Airport Advisory Committee two chair positions open • AB 02-29 Lease Assignment BUSINESS AB 02-30 Confirmation of Appointment -Police Chief AB 02-31 Golf Contract AB 02-32 J-Ditch Pump REPORTS EXECUTIVE SESSION Litigation 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.