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HomeMy Public PortalAboutAgenda 10/14/04AGENDA McCall City Council October 14, 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 9/18/04 and 10/7/04 • Payment Approval List for Warrant Registers for input dates between 10/8/04 and 10/14/04 • Payroll Report for Pay Period Ending September 24, 2004 • AB 04-158 Transfer of Chevrolet Suburban to McCall Fire Protection Service, Resolution 04-14 • AB 04-131 Proposed Tree Committee Member Appointment • AB 04-161 Alcohol Beverage Catering Permit • AB 04-164 Sailor Subdivision Final Plat BUSINESS • AB 04-159 Four Corners Project Update • AB 04-163 Resolution 04-15, Idaho Bond Bank Refinance Proposal REPORTS • Idaho Golf Course Superintendents Fall Meeting Conference Report • Consolidated Department Report • Police Department Summary and Department Report ADJOURNMENT • Revised 10/14/04: Added Payment approval list for Warrant Registers for input dates between 10/08/04 and 10/14/04, Amended AB 04-158, Added AB-164, Added AB-163, Removed AB 04-160, Added Police Department Summary and Department Report Printed 12/24/2009 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. Revised 10/14/04: Added Payment approval list for Warrant Registers for input dates between 10/08/04 and 10/14/04, Amended AB 04-158, Added AB-164, Added AB-163, Removed AB 04-160, Added Police Department Summary and Department Report Printed 12/24/2009