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AGENDA
McCall City Council (Updated 08/11/03 4:15pm)
August 14, 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 03-117 Adoption of Ordinance No. 782, Budget for Fiscal Year 2003-2004
AB 03-95 VAC-03-3 Ordinance No. 780 Vacation of a Portion of Dawson Ave. and Potential
PropertyExchange (Continued from July 24, 2003)
AB 03-96 Adoption of Ordinance No. 783, Amendment of FY 02-03 Budget to Reflect
Unanticipated Revenue and Expense
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:
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Minutes of July 24, 2003
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Invoice Approval List Dated August 8, 2003
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Payroll Report for Pay Period Ending July 18, 2003
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Payroll Report for Pay Period Ending August 1, 2003
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AB 03-107 Xerox Rental Agreement
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AB 03-111 Alcohol Beverage Catering Permits
?
AB 03-114 Allocate Funds From Library Contingent Revenue And Expense
BUSINESS
AB 03-108 WRICOPS Community Policing Survey
AB 03-115 Sale of Lifetime Golf Passes, Approve Agreement between City and Golf Foundation.
(Attachments to be provided to Council Members at the meeting)
AB 03-118 Golf Course Alternatives Following Public Meeting
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