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AGENDA
McCall City Council
November 14, 2002 at 7:00 pm
McCall City Hall (Lower Level)
216 East Park Street
Updated 11/12/02
CALL TO ORDER AND ROLL CALL
Call to order
and roll call Ms. Arp, Mr. Colton, Mr. Eimers and Mr. Muller
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 24, 2002
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Invoice Approval List Dated November 8, 2002
?
Payroll Report for Pay Period Ending October 25, 2002
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AB 02-158 Assignment & Assumption of Airport Lease
?
AB 02-160 J-Ditch Primary Pump Station Bid Award
BUSINESS
AB 02-161 Golf Professional Presentation
AB 02-154 ad hoc Conference Center Committee Recommendation
AB 02-162 Appointment of Transportation Advisory Committee Member
AB 02-159 International Building Code Adoption Ordinance No. 773
AB 02-156 Appointment/Removal Ordinance No. 772
AB 02-152 Personnel Policy Manual
AB 02-151 BDPA Implementation
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.