HomeMy Public PortalAboutAgenda 09/09/04AGENDA
McCall City Council
September 9, 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 three (3) 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:
• Payment Approval List for Warrant Registers for input dates between 8/20/04 and 9/3/04
• Payment Approval List for Warrant Registers for input dates between 9/9/04 and 9/9/04
• Payroll Report for Pay Period Ending August 27, 2004
• AB 04-144 Broken Ridge Subdivision Final Plat
• AB 04-145 Alcohol Beverage License Change
• AB 04-146 New Contract with Credit Data Idaho, Inc.
• AB 04-147 Community Transportation Enhancement grant for Rotary Park
• AB 04-148 Contract with MetLife for Dental Insurance services
• AB 04-149 Contract with APS Healthcare Northwest for the Employee Assistance Program
REPORTS
• Police Department Summary
• Finance Department Summary
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
Updated Agenda 9/9/04 — Added Payment Approval List for Warrant Registers for input dates between 9/9/04
and 9/9/04