HomeMy Public PortalAboutAgenda 04/10/03AGENDA
McCall City Council
April 10, 2003 at 7:00 pm
McCall City Hall (Lower Level)
216 East Park Street
Updated 04/08/03
CALL TO ORDER AND ROLL CALL
Call to order
and roll call
Mayor Colton, Council Member Arp, Council Member Eimers and
Council Member 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 March 27, 2003
• Minutes of April 7, 2003
• Invoice Approval List Dated April 4, 2003 and April 8, 2003
• Payroll Report for Pay Period Ending March 28, 2003
• AB 03-37 Donohue & Associates Agreement for Professional Services McCall
Water Treatment Plant Project Amendment No. 1
• AB 03-38 Engineering of Water Replacement Portion of Boydstun Street Project
• AB 03-39 State Local Agreement with Idaho Transportation Department for the
Old McCall Jail Project Key No. 7577
• AB 03-40 Library Board of Trustees Members Appointment
• AB 03-42 Transfer from Contingent Revenue/Expense
• AB 03-44 Transportation Advisory Committee Member
BUSINESS
AB 03-41
AB 03-43
Strategic Plan by the Library Board of Trustees and Overview
Name Changes to Various City Street and Community Park
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.