HomeMy Public PortalAbout1999.06.10 Council AgendaAGENDA - UPDATE
McCall City Council
7:00 p.m. Thursday, June 10, 1999
McCall City Hall (Lower Level) 216 East Park Street
CALL TO ORDER AND ROLL CALL
Call to Order
Roll Call
Arp, Colton, Eimers, Muller, Venable
PUBLIC COMMENT
(At this time, the President will call for any comments from the public on any subject
whether or not it is on the agenda for any agenda items that the public may wish to
bring forward and discuss. Preference will be given to persons who must travel.)
CONSENT AGENDA
(All matters 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 to be routine by the City Council and will be enacted by one motion. There
will be no separate discussion of these items unless a Council Member requests, in
which event the item will be removed from the Consent Agenda and will be considered
in its appropriate section on the agenda.)
Staff recommends approval of the following items:
Minutes Of May 27, 1999 — Regular Meeting
Invoice Approval List Dated June, 1999
Payroll Report Dated June 4, 1999
Nonprofit Hawker's License — Lion's Club / Fireworks
Purchase Order For Signs — Police Department
AB 99-54 Resolution No. 5-99 — Destruction Of Records
BUSINESS
AB 99-55
John Wolf Lease
AB 99-56
Golf Course Budget
To hear a report by Geoff Rowe, Airport Manager, on
request to install self -fueling station
To hear a report by Dan Pillard, Golf Course Super,
on proposed 1999 budget
AB 99-58
BOR Agreement
AB 99-21
J Ditch
AB 99-57
City Manager Position
To hear a report by Bill Robertson, City Manager, on
the revised cooperative agreement
To hear a status report by Bill Robertson, City
Manager, on project and options
To hear a report by Ralph Colton, Council Member,
on selection of permanent personnel
REPORTS
City Manager
- Action Update
City Attorney
- Action Update
Staff
Council
Mayor
EXECUTIVE SESSION
Litigation
Per Idaho Code 67-2345(f) To consider pending litigation
Americans with Disabilities Act Notice:
The City Council meeting room is accessible to persons with disabilities
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