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HomeMy Public PortalAboutAgenda 08/08/2002AGENDA McCall City Council August 8, 2002 at 7:00 pm Payette Lakes Middle School (Gym) 111 Samsom Trail Updated August 6, 2002 3:00pm CALL TO ORDER AND ROLL CALL Call to order and roll call Ms. Arp, Mr. Colton, Mr. Eimers, Mr. Muller, and Mr. Kaiser BUSINESS AB 02-79 David Kaiser's Residency and the Process for Filling a Council Vacancy PUBLIC HEARING 7:05pm AB 02-113 2002-2003 Budget 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 18, 2002 AM Special • Minutes of July 18, 2002 PM Special • Minutes of July 25, 2002 • Invoice Approval List Dated August 2, 2002 • Payroll Report for Pay Period Ending July 19, 2002 • AB 02-59 McCall Ice & Event Center Request Funds & Progress Report #6 • AB 02-77 Contract Amendment ICDBG-98-III-28-ED • AB 02-81 McCall Fly In Beer Garden BUSINESS AB 02-116 Parks Advisory Committee AB 02-80 McCall Area Chamber of Commerce 50th Annual Antique Car Tour AB 02-82 2002 Paving Project Burns Rd., Ward St., Washington St., and Fairway Dr AB 02-78 Urban Renewal Agency Board of Directors Appointments REPORTS 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.