HomeMy Public PortalAboutAgenda 02/26/04AGENDA
McCall City Council
February 26, 2004 at 7:00 pm
Payette Lakes Middle School
111 Samson Trail, McCall, ID 83638
CALL TO ORDER AND ROLL CALL
Call to order
and roll call
Council Member Bertram, Council Member Eimers, 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:
• Minutes of January 22, 2004 (amended) and February 12, 2004
• Payment Approval List for Warrant Registers printed on February 20 and February 24, 2004,
and February 26, 2004 which amended February 24 register.
• Payroll Report for Pay Period Ending February 13, 2004
• AB 04-24 Edward Byrne Grant — Police Department
• AB 04-26 Alcohol Beverage Catering Permits
• AB 04-28 Holladay Engineering Pay App. No. 11 — Four Corners
• AB 04-29 Department of Juvenile Corrections grant
BUSINESS
• AB 04-27 Annexation
• AB 04-25 Public Art Opportunity
• AB 04-30 Spring Mountain Ranch concerns — Water Treatment Plant
REPORTS
• McCall Improvement Committee Minutes of January 22, 2004
• Police Advisory Committee Minutes of January 13, 2004
EXECUTIVE SESSION
Litigation
Personnel
Idaho Code §67-2345(1f) to consider pending litigation
Idaho Code §67-2345(1 b) to consider a personnel matter
ADJOURNMENT
•
American with Disabilities Act Notice: The City Council Meeting room is accessible to persons with disabilities.
need assistance, contact the Deputy City Clerk at 634-7142.
Printed 12/24/2009
Amended 2/23/04 - Changed address for Middle School
Amended 2/24/04 — added Warrant Registers printed on 2/24/04
Amended 2/26/04 — added Warrant Register printed on 2/26/04 which corrected W/R from 2/24
If you