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AGENDA
McCall City Council
January 8, 2004 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 (to participate by
telephone), Council Member Eimers and Council Member Muller
CONSENT AGENDA-OLD BUSINESS
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 December 11, 2003
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Payment Approval List for Warrant Registers printed on January 5, 2004
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Payroll Reports for Pay Periods Ending December 19, 2003
OATHS OF OFFICE
Swearing in of newly elected City Council Members Bonnie Bertram, Jerry Greer, and Bill Robertson
ELECTION OF MAYOR
Elect a new Mayor for the term January 2004 through December 2006
ELECTION OF COUNCIL PRESIDENT
Elect a new Council President for the term January 2004 through December 2006
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.
Amended Agenda as of January 8, 2004 Executive Session Cancelled
CONSENT AGENDA-NEW BUSINESS
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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AB 04-01 Holladay Engineering Pay Application No. 9 Preliminary Engineering Four
Corners Project
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AB 04-03 Ordinance No. 790, Aspen Ridge Subdivision (SUB-02-1), Phase One Final Plat
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AB 04-04 Ordinance No. 789, Malcolm Scott rezoning from A Residential to B Residential,
817 & 819 Reedy Lane
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AB 04-05 Ford Explorer lease agreement for the Police and Community Development
Departments
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AB 04-06 Alcohol Beverage Catering Permits
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AB 04-07 Deputy City Manager
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AB 04-09 Paul and Lori Jorgenson Lease Amendment
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AB 04-10 Budget transfer from Contingent Rev. to Lease Proceeds and from Contingent
Exp. To Capital Purchases
BUSINESS
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AB 04-08 Forester?s Club Liquor License
REPORTS
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COMMITTEE MINUTES
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Department Head Reports as of January 2, 2004
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Golf Course Advisory Committee Minutes of October 8, 2003
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Golf Course Advisory Committee Minutes of November 12, 2003
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McCall Public Library Minutes of October 16, 2003
ADJOURNMENT
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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.
Amended Agenda as of January 8, 2004 Executive Session Cancelled