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AGENDA
McCall City Council
October 24, 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 7:00pm
AB 02-147 Recreation Fees Resolution No. 02-28
AB 02-148 ICDBG Status of funds regarding the McCall Ice & Event Center
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:
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Minutes of October 10, 2002
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Invoice Approval List Dated October 18, 2002
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Payroll Report for Pay Period Ending October 11, 2002
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AB 02-59 McCall Ice & Event Center Request Funds & Progress Report #8
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AB 02-146 Sell Two Kaiser-Jeep 5 Ton Vehicles Resolution 02-29
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AB 02-149 Old Jail Alley Way, Valley Paving Payment #1
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AB 02-153 Beer & Wine License
BUSINESS
AB 02-155 McCall Urban Renewal Agency Report to City Council
AB 02-151 BDPA Presentation
AB 02-150 Council Vacancy
AB 02-152 Personnel Policy Manual Resolution No. 02-30
AB 02-114 Ordinance No. 768 Parking Violation Fees
AB 02-115 Resolution No. 02-22 Parking Fees
AB 02-156 Appointment/Removal Ordinance No. 772
REPORTS
EXECUTIVE SESSION
Personnel Idaho Code §67-2345(1b) to consider a personnel matter
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.