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HomeMy Public PortalAboutAB 13-218 Govenance Manual Work Session McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 13-218 Meeting Date December 5, 2013 AGENDA ITEM INFORMATION  SUBJECT: Governance Manual Work Session Department Approvals Initials Originator or Supporter   Mayor / Council     City Manager     Clerk  Originator   Treasurer     Community Development     Police Department     Public Works     Golf Course    COST IMPACT: n/a Parks and Recreation    FUNDING SOURCE: n/a Airport      Library    TIMELINE: n/a Information Systems      Grant Coordinator    SUMMARY STATEMENT: The purpose of this Work Session is to work through some final discussion points of the proposed Governance Manual. A memo from staff has been prepared to assist the Council in working through the Governance Manual, focusing only on the areas that have yet to be clarified and agreed upon by all Members of the Council (attached).  RECOMMENDED ACTION: Make any additional changes to the document and have staff prepare a Resolution to adopt the Governance Manual at the next Council Meeting.  RECORD OF COUNCIL ACTION  MEETING DATE ACTION  July 26, 2013 Reviewed Proposed Governance Manual  August 23, 2013 Jim McNall, ICRMP, presented opinions concerning Governance Manual  October 24, 2013 Rules of Order Work Session  November 7, 2013 Work Session to review three different versions of the Governance Manual