HomeMy Public PortalAboutAgenda 08/26/04AGENDA
McCall City Council
August 26, 2004
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
5:30 pm BUSINESS
• Tour of the Old Fire Station
6:00 pm EXECUTIVE SESSION
• Litigation
Idaho Code §67-2345(1f) to consider pending litigation
PLEDGE OF ALLEGIANCE
7:00 pm 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 August 2, 2004 and August 11, 2004
• Payment Approval List for Warrant Registers for input dates between August 6, and 19, 2004
• Payroll Report for Pay Period Ending August 13, 2004
• AB 04-137 Alcohol Beverage Catering Permits
• AB 04-140 Assignment and Assumption of Lease
BUSINESS
• AB 04-139 Adoption of Budget Ordinance for Fiscal Year 2004 — 2005
• AB 04-138 Adoption of Amending Budget Ordinance for Fiscal Year 2003 — 2004
• AB 04-141 2004 Water Tank Drain & Fill Lines Construction
• AB 04-142 Council Contingency: Sealing the cart paths at the Golf Course
• AB 04-107 Local Option Tax Ordinance 796
• AB 04-143 Resolution 04-13 Calling the Local Option Tax Election and approving the LOT
Ballot Question
• AB 04-136 Council Vision Statement
Printed 12/24/2009
Revised Agenda 8/25/04 Added Business item — Tour of Old Fire Station 5:30 pm
REPORTS
•
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
Revised Agenda 8/25/04 Added Business item — Tour of Old Fire Station 5:30 pm