HomeMy Public PortalAboutAgenda 06/13/2002AGENDA
McCall City Council
June 13, 2002 at 6:30 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
EXECUTIVE SESSION
Litigation
Idaho Code §67-2345(1f) to consider pending litigation
PUBLIC HEARING
AB 02-76
AB 02-54
Fiscal Year 2002 Budget Amendment
Business License Fees
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 Special May 17, 2002
• Minutes of May 23, 2002
• Invoice Approval List Dated June 10, 2002
• Payroll Report for Pay Period Ending May 24, 2002
• Leave Time Report Ending May 24, 2002
• CNI Pay request Application No: Eleven
• AB 02-46 4th of July Celebration
• AB 02-70 Alcohol Beverage License No. 02-15 Transfer
• AB 02-71 New Library Board Member
• AB 02-73 Grant offer for McCall Airport, AIP Project 03-16-0023-008
• AB 02-74 Renewal Agency Agreement with McCall Aviation to manage the
UNICOM radio at the airport
" A B 0 2 - 5 9 M c C a l l I c e & E v e n t C e n t e r I C D B G R e q u e s t f o r F u n d s & P r o g r e s s
R e p o r t
" A B 0 2 - 8 5 B u d g e t L i n e I t e m A d j u s t m e n t s C o u n c i l C o n t i n g e n c y
" A B 0 2 - 8 6 O l d M c C a l l J a i l P r o j e c t R e q u e s t f o r F u n d s a n d P r o g r e s s R e p o r t
" A B 0 2 - 8 8 P a r k s A d v i s o r y C o m m i t t e e M e m b e r
" A B 0 2 - 8 9 P a y m e n t t o G o u l C o n s t r u c t i o n
" A B 0 2 - 9 0 W h i t e t a i l G o l f C o u r s e A l c o h o l B e v e r a g e L i c e n s e
" A B 0 2 - 9 1 A l c o h o l B e v e r a g e L i c e n s e N o . 0 2 - 6 T r a n s f e r
M o t i o n : A p p r o v e t h e c o n s e n t a g e n d a a n d p a y m e n t o f r o u t i n e b i l l s , p a y r o l l , a n d
b i l l s t h a t w i l l a c c r u e i n t e r e s t o r p e n a l t i e s b e f o r e t h e n e x t C i t y C o u n c i l m e e t i n g .
B U S I N E S S
A B 0 2 - 9 3
A B 0 2 - 9 2
A B 0 2 - 3 6
A B 0 2 - 7 2
A B 0 2 - 7 5
A B 0 2 - 8 7
A B 0 2 - 8 3
A B 0 2 - 8 4
A B 0 2 - 6 9
P o l i c e C o m m i t t e e
A i r p o r t A d v i s o r y C o m m i t t e e r e p o r t
I c e R i n k & E v e n t C e n t e r R e s o l u t i o n N o . 0 2 - 1 3
C O P S S c h o o l R e s o u r c e O f f i c e r P r o g r a m
S c o p e o f W o r k A I P p r o j e c t 0 3 - 1 6 - 0 0 2 3 - 0 0 8
M c C a l l C e m e t e r y & R o b e r t A l l i s P a r c e l s
M e m b e r o f t h e C i t y P l a n n i n g & Z o n i n g C o m m i s s i o n O r d i n a n c e N o . 7 6 5
A p p o i n t m e n t o f P l a n n i n g & Z o n i n g C o m m i s s i o n M e m b e r s
R e c r e a t i o n D i r e c t o r
R E P O R T S
E X E C U T I V E S E S S I O N
P e r s o n n e l
I d a h o C o d e � 6 7 - 2 3 4 5 ( 1 b ) t o c o n s i d e r a p e r s o n n e l m a t t e r
A D J O U R N M E N T
A m e r i c a n w i t h D i s a b i l i t i e s A c t N o t i c e : T h e C i t y C o u n c i l M e e t i n g r o o m i s a c c e s s i b l e t o p e r s o n s w i t h
d i s a b i l i t i e s . I f y o u n e e d a s s i s t a n c e , c o n t a c t t h e D e p u t y C i t y C l e r k a t 6 3 4 - 7 1 4 2 .