HomeMy Public PortalAboutAgenda 06-09-05 RegularAGENDA
McCall City Council
June 9, 2005 at 6:00 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 May 12, 2005
• Payment Approval List for Warrant Registers for input dates between May 20, 2005 and June
3, 2005
• Payment Approval List for Warrant Register dated May 14, 2005
• Payroll Report for Pay Period Ending May 20, 2005
• AB 05-113 Noxious Weed Grant Letter of Support
BUSINESS
• AB 05-112 Additional Recommendations from the Local Option Tax Commission
• Payment Approval List for Warrant Register for payments dated June 4, 2005
• AB 05-111 Nelson Subdivision Final Plat (SUB-05-9)
• AB 05-102 Treated Water Storage Project Bid Package I — Pipeline
• AB 05-110 Correction to legal description contained in Fox Ridge Annexation / Ordinance 813
REPORTS
• Consolidated Department Report
• Airport Advisory Committee Minutes 05/19/05
• McCall Improvement Committee Minutes 2/10/05
• McCall Improvement Committee Minutes 4/28/05
Printed 12/24/2009
Amended 6/9/05: Removed AB 05-103 and AB 05-104; Added Warrant Register Dated June 4, 2005,
Executive Session for personnel matters
EXECUTIVE SESSION
• Litigation
• Personnel
Idaho Code §67-2345(1f) to consider pending litigation
Idaho Code §67-2345(1 b) to consider personnel matters
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 6/9/05: Removed AB 05-103 and AB 05-104; Added Warrant Register Dated June 4, 2005,
Executive Session for personnel matters