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HomeMy Public PortalAboutAgenda 10/10/2002AGENDA McCall City Council October 10, 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 September 26, 2002 • Invoice Approval List Dated October 4, 2002 • Payroll Report for Pay Period Ending September 27, 2002 • AB 02-61 PUD-01-1 Final Development Plan Glenveigh RV Resort • AB 02-142 CUP-02-4 Assisted Living Facility 400 North Mission St. • AB 02-143 CUP-02-5 Revise the site plan at 300 North Mission St. • AB 02-144 CUP-02-6 Assisted Living Facility 700 Reedy Lane • AB 02-139 ICRMP Joint Powers Subscriber Agreement • AB 02-138 Certified Local Government Program • AB 02-140 Payment for Paved Pathway/Picnic Area at Central Idaho Historic Museum • AB 02-141 Budget Line Item Adjustments for Skate Park, Fairway Park Maintenance and Fish Pen Docks • AB 02-145 Alcohol Beverage License No. 02-10 Transfer BUSINESS AB 02-129 Recreation Award AB 02-137 Library Board AB 02-131 Ordinance No. 771 Beer & Wine Age Limits 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.