HomeMy Public PortalAboutAgenda 07/25/2002AGENDA
McCall City Council
July 25, 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 July 11, 2002
• Invoice Approval List Dated July 19, 2002
• Payroll Report for Pay Period Ending July 5, 2002
• AB 02-109 Art Robert's Dock Replacement Final Payment to Brock Goul
• AB 02-111 Transfer Alcohol Beverage License No. 02-26
• AB 02-112 Phone Line Burial
BUSINESS
AB 02-95
AB 02-106
AB 02-107
AB 02-108
AB 02-110
Americorp Project Update
Boydstun Street State & Local Agreement Resolution 02-20
Idaho Airport Aid Project No. 3-16-0023-8
FY 01-02 Amended Golf Fund Budget
Appointment of Planning & Zoning Commission Member
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.