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Home My Public Portal AboutAgenda 05/22/03AGENDA McCall City Council May 22, 2003 at 7:00 pm McCall City Hall (Lower Level) 216 East Park Street Updated May 19, 2003 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. Public comment on the Conference Center Recommendation will be held during the Business portion of the meeting. 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 May 7, 2003 • Minutes of May 8, 2003 • Invoice Approval List Dated May 15, 2003 • Payroll Report for Pay Period Ending May 9, 2003 • AB 03-63 Assignment and Assumption of Airport Lease Kasey J. Lindsay • AB 03-64 New Alcohol Beverage License McCall Angler, LLC. DBA Idaho Angler • AB 03-66 Four Corners Project Pay Application No. 2 • AB 03-67 BDPA Contract to Provide Assistance with Preparation of Performance Management System and Documents • AB 03-68 Copier Lease Change for City Hall and Library • AB 03-69 Revision of Golf Pro Contract • AB 03-70 Police Advisory Committee Appointment Recommendation • AB 03-72 Agreement with Toothman-Orton Engineering Boydstun St. Project • AB 03-73 Empire Estates Subdivision Final Plat Approval SUB-03-3 BUSINESS AB 03-53 AB 03-74 AB 03-65 AB 03-71 Conference Center Recommendation Public Comment Period on Conference Center Transit Demonstration Project Proposal from Treasure Valley Transit Water Fund Debt Restructuring Memorandum of Understanding McCall Police Department & McCall Donnelly School District 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.