HomeMy Public PortalAboutAgenda 07/24/03AGENDA
McCall City Council
July 24, 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
Mayor Colton, Council Member Arp, Council Member Eimers and Council
Member Muller
PUBLIC HEARING
AB 03-95 VAC-03-3 Ordinance No. 780 Vacation of a Portion of Dawson Avenue
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 July 10, 2003
• Minutes of July 16, 2003
• Minutes of July 17, 2003
• Invoice Approval List Dated July 18, 2003
• Payroll Report for Pay Period Ending July 4, 2003
• AB 03-98 Alcohol Beverage Catering Permits
• AB 03-99 Airport Fence Project AIP #09
• AB 03-101 The Woodlands Phase 2 SUB-03-1 Final Plat & Development Agreement
• AB 03-102 Mill Run Condo, Amended Plat SUB-03-4 Final Plat
• AB 03-100 Roosevelt Street Cottages SUB-03-5 Final Plat
• AB 03-103 Pay Application No. 4 Holladay Engineering Four Corners Project
BUSINESS
AB 03-104 Adopt Tentative Budget For Fiscal Year 2003-2004
REPORTS
EXECUTIVE SESSION
Litigation
Property Acquisition
Idaho Code §67-2345(1f) to consider pending litigation
Idaho Code §67-2345(1 c) to acquire interest in real property which is not
owned by a public agency
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.