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Home My Public Portal AboutAgenda 01/09/03AGENDA McCall City Council January 9, 2003 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 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: • Minutes of December 12, 2002 • Minuets of December 16, 2002 • Invoice Approval List Dated ending December 31, 2002 • Payroll Report for Pay Period Ending December 20, 2002 • AB 03-01 Airport Sewer Project • AB 03-02 Camp Pinewood Paintball Course • AB 03-03 Hardship Adjustment • AB 03-05 CUP 02-7 Aspen Ridge timber harvest • AB 03-06 Airport Improvement Program • AB 03-08 Alarm system agreement for the water treatment plant BUSINESS AB 03-04 Appointment of Planning & Zoning Commission members AB 03-07 Golf Professional Presentations REPORTS EXECUTIVE SESSION Hiring Idaho Code §67-2345(1 a) to consider hiring agent to provide golf Professional services BUSINESS AB 03-07 Continued Golf Professional 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.