HomeMy Public PortalAboutAgenda 04/22/04AGENDA
McCall City Council
April 22, 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 04-54 Ordinance No. 792 - Zoning Code Amendment - Self Storage Units
• AB 04-55 Ordinance No. 793 - Zoning Code Amendment - Churches and other religious
uses
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 March 25, 2004
• Payment Approval List for Warrant Registers for input dates between April 2 and April 15, 2004
• Payroll Report for Pay Period Ending April 9, 2004
• AB 04-48 Assignment & Assumption of Lease from Talboy to Wolfe
• AB 04-58 Alcohol Beverage Catering Permits
• AB 04-59 Transportation Advisory Committee Member Appointment
• AB 04-60 Holladay Engineering Pay Application No. 13 — Four Corners
• AB 04-63 Partial payment to Winston Yeast Construction for office remodel
BUSINESS
• AB 04-61 McCall Improvement Committee 2004-2005 Gem Community Action Plan
• AB 04-62 Commercial Boat Special Use Permit
REPORTS
• Historic Preservation Commission Minutes of February 24, 2004
• McCall Improvement Committee Minutes of February 26, 2004
• McCall Improvement Committee Minutes of March 11, 2004
• Police Advisory Committee Minutes of March 9, 2004
• Transportation Advisory Committee Minutes of February 4, 2004
Printed 12/24/2009
Amended 4/22/04 — added AB 04-63 and deleted Council Minutes from April 8, 2004 meeting
EXECUTIVE SESSION
• Personnel
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. If you
need assistance, contact the Deputy City Clerk at 634-7142.
Printed 12/24/2009
Amended 4/22/04 — added AB 04-63 and deleted Council Minutes from April 8, 2004 meeting