HomeMy Public PortalAboutAgenda 09/25/03AGENDA
McCall City Council
September 25, 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 03-126 Ordinance No. 787 Transfer of Cemetery Deed
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 September 11, 2003
• Invoice Approval List Dated
• Payroll Report for Pay Period Ending September 12, 2003
• AB 03-142 Acceptance of public art donation by Arts & Humanities
• AB 03-143 New Alcohol Beverage License for Idaho Angler — McCall
• AB 03-145 Pay Application No. 6 Holladay Engineering
• AB 03-146 Library Svcs and Technology Grant for Library dist. planning
• AB 03-147 Certified Local Gov Grant for Historic Property Inventory
• AB 03-148 Hardship Adjustment
• AB 03-149 Alcohol Beverage Catering Permits
• AB 03-150 Ord. No.780 draft Implementing '98 decision re: vacation of
Dawson Avenue (VAC-97-1)
• AB 03-151 Homecoming Fireworks
• AB 03-153 Council Member of the Sick Leave Bank
BUSINESS
AB 03-154 Golf Request For Proposals Golf Course Consulting Services
AB 03-152 Golf Professional Proposal
AB 03-144 November 2203 Local Option Tax Ballot Language
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.