HomeMy Public PortalAboutAgenda 09/23/04AGENDA
McCall City Council
September 23, 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:
• Minutes of June 24, 2004
• Payment Approval List for Warrant Registers for input dates between 9/4/04 and 9/17/04
• Payment Approval List for Warrant Registers for input dates between 9/12/04 and 9/12/04
• Payroll Report for Pay Period Ending September 10, 2004
• AB 04-150 Alcohol Beverage Catering Permit
• AB 04-154 Library Contingency Transfer
• AB 04-155 Certified Local Government Grant Application for historical property survey
BUSINESS
• AB 04-151 Life Flight Program Presentation by Stan Rose, Program Director
• AB 04-152 Revised Memorandum of Understanding with McCall Donnelly School District
Printed 12/24/2009
Updated 9/21/04 — Added AB 04-155 Certified Local Government Grant Application for Historical Property
Survey
Updated 9/23/04 — Added Payment Approval Report List for Warrant Registers for input dates between 9/12/04
and 9/12/04
REPORTS
• Draft Police Advisory Committee Minutes for September 14, 2004
• Approved Police Advisory Committee Minutes for August 10, 2004
• Approved Transportation Advisory Committee Minutes for September 1, 2004
• Approved Transportation Advisory Committee Minutes for July 7, 2004
• Approved Transportation Advisory Committee Minutes for May 5, 2004
• Draft Airport Advisory Committee Minutes for August 4, 2004
• Approved Airport Advisory Committee Minutes for July 7, 2004
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 9/21/04 — Added AB 04-155 Certified Local Government Grant Application for Historical Property
Survey
Updated 9/23/04 — Added Payment Approval Report List for Warrant Registers for input dates between 9/12/04
and 9/ 12/04