HomeMy Public PortalAboutAgenda 05/09/2002AGENDA
McCall City Council
May 9, 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.
PUBLIC HEARING 7:05 P.M.
AB 02-45
AB 02-47
AB 02-52
AB 02-53
AB 02-54
Police Department Fee Schedule Resolution No. 02-09
Golf Fees Resolution No. 02-07
Library Fees Resolution No. 02-08
Right of Way Fees Ordinance No. 753 & Resolution No. 02-11
Business License Fees Ordinance No. 763 & Resolution No. 02-10
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 April 25, 2002
• Invoice Approval List Dated May 3, 2002
• Payroll Report for Pay Period Ending April 26, 2002
• AB 02-44 Industrial Park Grading and Paving
• AB 02-48 (LSTA) Grant for Consortium Development
• AB 02-49 Lease Assignment
• AB 02-51 VALUED Appointment
• AB 02-55 New Recreation Advisory Member
• Change Order No. 1 Dock Replacement Project
BUSINESS
AB 02-23 Impact Area Negotiations
AB 02-50 AIC Voting Delegate
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.