Loading...
HomeMy Public PortalAboutAgenda 04/24/03AGENDA McCall City Council April 24, 2003 at 7:00 pm McCall City Hall (Lower Level) 216 East Park Street Updated 04/22/03 CALL TO ORDER AND ROLL CALL Call to order and roll call Mayor Colton, Councilmember Arp, Councilmember Eimers and Councilmember 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 April 10, 2003 • Invoice Approval List Dated April 17, 2003 • Payroll Report for Pay Period Ending April 11, 2003 • AB 03-45 Alcohol Beverage Catering Permit • AB 03-46 Delta Dental Contract Update for HIPAA Privacy Policy • AB 03-47 New Alcohol Beverage License • AB 03-48 New Alcohol Beverage License • AB 03-50 Airport Sewer Project Schedule D • AB 03-51 Assignment and Assumption of Lease with Mr. Mike Chapman • AB 03-54 Sunset View Condominium Vacation and Replat • AB 03-55 Update of Handbook of Valley County Storm water Best Management Practices: Recommendation to Valley County Commissioners • AB 03-56 New Historic Preservation Commission Member • AB 03-57 Resolution No. 03-05 State/Local Agreement Old McCall Jail • AB 03-58 Four Corners Project Pay Application No. 1 • AB 03-59 Personnel Policy Manual Clarifications BUSINESS AB 03-49 Central Idaho Historical Museum Update AB 03-53 AB 03-52 AB 03-60 Conference Center Recommendation Installation of New Docks at Brown Park Purchase of Equipment for the Golf Course REPORTS EXECUTIVE SESSION Litigation Idaho Code §67-2345(1f) to consider pending litigation 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.