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Home My Public Portal AboutAgenda 12/11/03AGENDA McCall City Council December 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 Bertram, Council Member Eimers, and Council Member Muller PUBLIC HEARING 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 November 13, 2003 • Payment Approval List for Warrant Registers printed on December 5, 2003 and December 8, 2003 • Payroll Report for Pay Period Ending November 21, 2003 • AB 03-178 Alcohol Beverage License Renewals • AB 03-179 Alcohol Beverage Catering Permits • AB 03-181 Holladay Engineering Pay App. No. 8 Four Corners Project • AB 03-182 Fund Transfer for Library gifts BUSINESS • AB 03-177 • AB 03-176 • AB 03-186 • AB 03-180 • AB 03-173 • AB 03-172 • AB 03-184 • AB 03-183 • AB 03-175 • AB 03-174 Charter Communications Presentation Syringa Drive Reconstruction Project Snowmobile Law Enforcement Issues Mutual Aid Agreement — Valley County Mutual Aid Agreement — City of Cascade Police Chaplain Program Potential Annexation Areas Golf RFQ Responses City Ordinance on Pool and Billiards Council Confirmation of City Manager's appointment of Department Head REPORTS • Department Head Reports as of December 8, 2003 • Police Department Summary of November 1-30, 2003 • Airport Advisory Committee Minutes of October 1 and 28, 2003 • McCall Public Library Board of Trustees Minutes of September 18, 2003 • Police Advisory Committee Minutes of October 14, 2003 • Transportation Advisory Committee Minutes of November 5, 2003 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.