HomeMy Public PortalAboutAgenda 06/24/04AGENDA
McCall City Council
June 24, 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 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. Please limit your comments to five minutes. The City Council
does not take any action or make any decisions during public comment. To request Council
action during the Business portion of a Council meeting, contact the City Manager at least one week
in advance of a meeting.
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 June 15, 2004 and Amended Minutes of May 27, 2004
• Payment Approval List for Warrant Registers for input dates between June 4, 2004 and June
17, 2004
• AB 04-97 Alcohol Beverage License Applications — Beer and Wine
• AB 04-100 Alcohol Beverage Catering Permits
• AB 04-102 Idaho Department of Commerce Gem Community Program
• AB 04-104 Agreement with the City of McCall and Armstrong Consultants
BUSINESS
• AB 04-106
• AB 04-92
• AB 04-105
• AB 04-101
• AB 04-103
• AB 04-107
• AB 04-108
• AB 04-109
Sale of LID #3 parcels to Silvertip, LLC
ZON-04-3 Zoning designation upon annexation for the proposed River's Crossing
Subdivision. Ordinance 794: annexing the property and implementing the
Planning and Zoning's recommended zoning designation.
Update the City of McCall's compensation plan
Concession Agreement between the McCall Skateboard Park Association and
the City of McCall
Kevin Delaney, Airport Manager will present a summary of the conferences he
has attended.
Local Option Tax
Prosecutor Coverage
City Manager Replacement
Printed 12/24/2009
Amended 6/24/04 — Added Agenda Bill AB 04-109 City Manager Replacement
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 6/24/04 — Added Agenda Bill AB 04-109 City Manager Replacement