HomeMy Public PortalAboutAgenda 12/12/2002AGENDA
McCall City Council
December 12, 2002 at 7:00 pm
Payette Lakes Middle School
Multi Purpose Room
111 Samson Trail Street
CALL TO ORDER AND ROLL CALL
Call to order
and roll call
Ms. Arp, Mr. Colton, Mr. Eimers and Mr. Muller
PUBLIC HEARING
AB 02-179 Recreation Fees — Resolution No. 02-33
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 November 7, 2002
Minutes of November 14, 2002
Minutes of November 20, 2002
Minutes of December 2, 2002
Invoice Approval List Dated December 6, 2002
Payroll Report for Pay Period Ending November 8, 2002
Payroll Report for Pay Period Ending November 22, 2002
Payroll Report for Pay Period Ending December 6, 2002
AB 02-163
AB 02-164
AB 02-165
AB 02-167
AB 02-169
AB 02-171
AB 02-172
AB 02-173
AB 02-174
New Library Board member
Alcohol Beverage Licenses
Alcohol Beverage Catering Permits
Airport Truck Lease
Tree City Recertification and Growth Award
Assignment and Assumption of Lease — Moore
Airport Lease Lot 1 D — Wright
Dew Aircraft Lease Amendment
McCall Aviation Fuel Farm Lease Amendment
" A B 0 2 - 1 7 5
" A B 0 2 - 1 7 6
" A B 0 2 - 1 7 7
" A B 0 2 - 1 8 0
" A B 0 2 - 1 8 1
" A B 0 2 - 1 8 2
M c C a l l A v i a t i o n L e a s e A m e n d m e n t
A s s i g n m e n t a n d A s s u m p t i o n o f L e a s e - T o w n l e y
B u d g e t L i n e I t e m A d j u s t m e n t s
R e c o r d s M a n a g e m e n t P o l i c y R e s o l u t i o n 0 2 - 3 5
R e c o r d s D e s t r u c t i o n R e s o l u t i o n 0 2 - 3 4
4 - H S h o o t i n g S p o r t s T r a i l e r f o r W i n t e r C a r n i v a l
B U S I N E S S
A B 0 2 - 1 6 6
A B 0 2 - 1 5 0
A B 0 2 - 1 5 9
A B 0 2 - 1 7 8
A B 0 2 - 1 6 8
R i v e r s i d e P a r k P r e s e n t a t i o n
C o u n c i l V a c a n c y
I n t e r n a t i o n a l B u i l d i n g C o d e A d o p t i o n O r d i n a n c e N o . 7 7 3
B u i l d i n g P e r m i t F e e S c h e d u l e R e s o l u t i o n 0 2 - 3 1
O p e n C o n t a i n e r O r d i n a n c e N o . 7 7 4
R E P O R T S
E X E C U T I V E S E S S I O N
L i t i g a t i o n
I d a h o C o d e � 6 7 - 2 3 4 5 ( 1 f ) t o c o n s i d e r p e n d i n g l i t i g a t i o n
A D J O U R N M E N T
A m e r i c a n w i t h D i s a b i l i t i e s A c t N o t i c e : T h e C i t y C o u n c i l M e e t i n g r o o m i s a c c e s s i b l e t o p e r s o n s w i t h
d i s a b i l i t i e s . I f y o u n e e d a s s i s t a n c e , c o n t a c t t h e C i t y C l e r k a t 6 3 4 - 7 1 4 2 .