HomeMy Public PortalAboutAgenda 07/11/2002AGENDA
McCall City Council
July 11, 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 HEARING
AB 02-99 ADM-02-1 Appeal of administrative decision regarding illumination of a
sign
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 29, 2002
• Minutes of June 13, 2002
• Invoice Approval List Dated July 5, 2002
• Payroll Report for Pay Period Ending June 7, 2002
• Payroll Report for Pay Period Ending June 21, 2002
• AB 02-59 McCall Ice & Event Center Request for Funds #5
• AB 02-94 1203 Roosevelt Ave. — Resolution No. 02-17
• AB 02-98 VAR-02-2 100 block of Archer Avenue
• AB 02-101 Airport Lease Lot 14 Jim Moi
• AB 02-102 Airport Lease Lot 13 Larry Carpenter
• AB 02-96 New Alcohol Beverage License for The Woodsman Cafe
BUSINESS
AB 02-95
AB 02-97
AB 02-100
AB 02-103
AB 02-104
AB 02-105
AB 02-64
Americorp Project Update
McCall Skateboard Park Committee
Resolution No. 02-16 Vendor Agreement with Mountain House, Inc.
Resolution No. 02-15 dedication of the City bike path
Resolution No. 02-18 Civic Environment in our Community
Golf Fee Reduction
City Manager Evaluation
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.