HomeMy Public PortalAboutAgenda 03/11/04AGENDA
McCall City Council
March 11, 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
Council Member Bertram, Council Member Eimers, Council Member Greer,
Council Member Muller, and Council Member Robertson
PLEDGE OF ALLEGIANCE
PUBLIC HEARING
• AB 04-34 Ordinary and Necessary Expense for Necessary Improvements to the Domestic
Water System
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 February 26, 2004
• Payment Approval List for Warrant Registers printed on March 4, 2004
• Payroll Report for Pay Period Ending February 27, 2004
• AB 04-31 Alcohol Beverage Catering Permits
• AB 04-32 Arbor Day Proclamation
• AB 04-37 Holladay Engineering Pay Application No. 12 Preliminary Engineering Four
Corners Project
BUSINESS
• AB 04-36 Syringa Drainage
• AB 04-35 Rio Vista Projects
• AB 04-22 Remodeling office space for McCall Parks and Recreation and Airport
• AB 04-33 Advisory Ballot
REPORTS
•
Printed 12/24/2009
Amended 3/9/04 — Added additional Executive Session item
EXECUTIVE SESSION
• Litigation
• Personnel
• Property Acquisition
Idaho Code §67-2345(1)(f) to consider pending litigation
Idaho Code §67-2345(1)(b) to consider a personnel matter
Idaho Code §67-2345(1)(c) to consider property acquisition
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.
Printed 12/24/2009
Amended 3/9/04 — Added additional Executive Session item