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Home My Public Portal AboutAgenda 11/11/03AGENDA McCall City Council September 11, 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 A Moment Of Silence To Honor 9-11 Victims And Their Families PUBLIC HEARING AB 03-95 VAC-03-3 Ordinance No. 780 Vacation of a Portion of Dawson Ave. AB 03-116 Exchange of Real Property: Ordinance 781 Dawson Avenue and Davis Street Parcels AB 03-128 Water Rates Ordinance No. 785 & Resolution No.03-15 and 03-16 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 August 28, 2003 • Invoice Approval List Dated September 5, 2003 • Payroll Report for Pay Period Ending August 29, 2003 • AB 03-141 • AB 03-129 • AB 03-138 • AB 03-135 • AB 03-132 • AB 03-133 • AB 03-134 IdahoWorks Proclamation Transfer from Contingent Revenue to Appropriated Fund Balance Tree Planting Grant McCall Timber Sale Recommendations to Idaho Department of Lands Community Transportation Enhancement Grant Hazardous Fuel Reduction Grant Addendum to East-West Loop State/Local Agreement for Construction Resolution No. 03-17 BUSINESS AB 03-110 AB 03-130 AB 03-136 AB 03-137 AB 03-131 Certified First Responder Police Advisory Committee Proclaim General Election on November 4, 2003 Resolution No. 03-13 Approve Local Option Tax Ballot Language and Draft Ordinance No. 784 & Authorize Election Proclaim Special Election for Local Option Tax on November 4, 2003 Resolution No. 03-14 AB 03-140 Approve Override Levy Ballot Language and Draft Ordinance No. 786 & Authorize Election AB 03-139 Proclaim Special Election for Override Levy on November 4, 2003 Resolution No. 03-18 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.