HomeMy Public PortalAboutAgenda 07/22/04AGENDA
McCall City Council
July 22, 2004 at 6:30 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
WORK SESSION
Chamber of Commerce: Grant funding and programming
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 10, 2004 and June 29, 2004
• Payment Approval List for Warrant Registers for input dates between July 2 and July 15, 2004
• AB 04-115 Auction Receipts
• AB 04-118 Alcohol Beverage Catering Permits
• AB 04-120 Candlewood Condominiums Phase Two Final Plat
• AB 04-121 Fairway Pines Townhomes Final Plat
BUSINESS
• AB 04-123 Jared Wolfinger
• AB 04-106 Sale of LID #3 parcels to Silvertip, LLC
• AB 04-117 Nordic Skiing program at the golf course
• AB 04-119 Lease Agreement between the Airport and Parks & Recreation Department
• AB 04-107 Local Option Tax
• AB 04-122 Council Vision Statement
REPORTS
•
Printed 12/24/2009
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. If you
need assistance, contact the Deputy City Clerk at 634-7142.
Printed 12/24/2009