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AGENDA
McCall City Council
January 22, 2004 at 5:00 pm
McCall City Hall (Lower Level)
216 East Park Street
CALL TO ORDER AND ROLL CALL ? EXECUTIVE SESSION
Call to order
and roll call Mayor Eimers, Council Member Bertram, Council Member Greer, Council
Member Muller, and Council Member Robertson
EXECUTIVE SESSION ? 5:00 pm
Litigation Idaho Code §67-2345(1f) to consider pending litigation
ANNEXATION WORKSESSION ? 6:00 pm
Worksession regarding annexation options
CALL TO ORDER AND ROLL CALL ? REGULAR MEETING ? 7:00 pm
Call to order
and roll call Mayor Eimers, Council Member Bertram, Council Member Greer, Council
Member Muller, and Council Member Robertson
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 January 8, 2004
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Payment Approval List for Warrant Registers printed on January 16, 2004
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Payroll Report for Pay Period Ending January 2, 2004
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AB 04-12 Alcohol Beverage Catering Permits
BUSINESS
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AB 04-16 Audit Report
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AB 04-15 Police Advisory Committee Follow-up to September 11, 2003 meeting
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AB 04-03 Ord. No. 790 Aspen Ridge Subdivision (SUB-02-1) Phase One Final Plat
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AB 04-14 Ord. No. 778 Implementing the City Council?s January 8, 1998 decision re: the
vacation of a portion of Dawson Avenue (VAC-97-1)
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AB 04-17 Ord. No. 791 Repealing Chapter 4, Title IV of the McCall City Code relating to
Pool and Billiards
REPORTS
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Police Advisory Committee Minutes of November 18, 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.