HomeMy Public PortalAboutAgenda 05/23/2002AGENDA
McCall City Council
May 23, 2002 at 7:00 pm
McCall City Hall (Lower Level)
216 East Park Street
Updated 05/22/02
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 May 9, 2002
• Invoice Approval List Dated May 10, 2002
• Payroll Report for Pay Period Ending May 10, 2002
• AB 02-54 Business License Fees
• AB 02-58 Airport Improvement Project #3-16-023-08
• AB 02-60 Parks Advisory Committee Member Appointments
• AB 02-61 Planned Unit Development Glenveigh RV Resort (PUD-01-1)
• AB 02-62 Historic Preservation Commission
• AB 02-63 Tony Hawk Foundation Grant
• AB 02-65 Resolution No. 02-12 Change Order Authority
• AB 02-66 CUP-02-1 McCall Memorial Hospital Parking Lot
• McCall East-West Loop Supplemental Agreement
BUSINESS
AB 02-59
AB 02-57
AB 02-56
AB 02-62
AB 02-67
McCall Ice & Event Center ICDBG Request for Funds & Progress Report
Ordinance No. 764 (VAC-00-1)
COPS Universal Hiring Program
Historic Preservation Commission
Auditor RFQ
REPORTS
EXECUTIVE SESSION
Personnel Idaho Code §67-2345(1 b) to consider a personnel matter
AB 02-64 City Manager Evaluation
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.