HomeMy Public PortalAboutAgenda 11/18/04AGENDA
McCall City Council
November 18, 2004 at 7:00 pm
McCall Golf Course Clubhouse
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 July 8, 2004
• Minutes of July 22, 2004
• Minutes of October 28, 2004
• Minutes of November 3, 2004
• Payment Approval List for Warrant Registers for input dates between 10/23/04 and 11/12/04
• Payroll Report for Pay Period Ending November 5, 2004
• AB 04-153 Police Advisory Committee Member Appointments
• AB 04-173 Alcohol Beverage Catering Permits
• AB 04-174 Disposal of Surplus Property (chart recorders); Resolution 04-17
• AB 04-176 Donation of Civilian Conservation Corps sculpture
• AB 04-177 Senior Citizen Center Lease Extension
• AB 04-178 Compensatory Time Policy Revision
• AB 04-180 Library Board of Trustees Appointment
BUSINESS
• AB 04-175 Airport Advisory Committee Member Appointments
• AB 04-160 Contract Award for Hazardous Fuels Reduction Project
• AB 04-172 Prohibition of Compression Brakes; Ordinance #800
• AB 04-92 Rivers Crossing Annexation; Ordinance #794
• AB 04-93 Lakeside Avenue Rezoning; Ordinance #795
Printed 12/24/2009
Amended 11/17/04 - Added AB 04-180
Amended 11/17/04 - Revised AB 04-178
REPORTS
• Airport Advisory Committee Minutes October 7, 2004
• Airport Advisory Committee Minutes August 4, 2004
• Library Board of Trustees Minutes September 23, 2004
• Police Advisory Committee Minutes November 9, 2004
• Police Advisory Committee Minutes September 14, 2004
• Global Information Assurance Certification (David Simmonds, Network Administrator)
• Road and Street Maintenance Supervisor's Conference (Bill Keating, Public Works Director)
• Grant Status Report
• Consolidated City Department Report
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
Amended 11/17/04 — Added AB 04-180
Amended 11/17/04 — Revised AB 04-178