HomeMy Public PortalAbout1999.05.13 Council Agenda - UpdateAGENDA - UPDATED
McCall City Council
7:00 p.m. Thursday, May 13, 1999
McCall City Hall (Lower Level) 216 East Park Street
CALL TO ORDER AND ROLL CALL
Call to Order
Roll Call
Arp, Colton, 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 5, 1999 — Special Meeting
Minutes Of May 1, 1999 — Special Meeting
Minutes Of April 22, 1999 - Regular Meeting
Invoice Approval List Dated May, 1999
Payroll Report Dated May 7, 1999 With Payroll Related Expenses
Payroll Report Dated April 23, 1999 With Payroll Related Expenses
BUSINESS
AB 99-42
Airport Lease Transfer
AB 99-43
Airport Lease Assumptions
To hear a report by Geoff Rowe, Airport Manager, on
transfer of lease from Ballard Smith To Salmon Air
To hear a report by Geoff Rowe, Airport Manager, on
lease assumption Miller To Allmen/Franich and
Slaton To Magee
AB 99-44
Lease For Fire Dept
AB 99-19
Hanger Lease Rates
AB 99-45
Tiedown Rates
AB 99-37
Hwy 55 Striping
AB 99-46
Hawkers' License
AB 99-47
Earth Tech Contract
To hear a report by Geoff Rowe, Airport Manager, on
request from Dale Points to move the Fire
Department To Airport Area
To hear a report by Geoff Rowe, Airport Manager, on
proposed new hanger lease rate
To hear a report by Geoff Rowe, Airport Manager, on
proposed new tiedown rates
To hear a report by Bill Robertson, City Manager, on
proposed striping of portion of Highway 55
To hear a report by Bill Robertson, City Manager, on
fireworks stand licenses
To hear a report by Bill Robertson, City Manager, on
contract for lagoon project
REPORTS
City Manager
- Report on Transportation Committee participation with County and State
- Action Update
City Attorney
- Action Update
Staff
Council
Mayor
EXECUTIVE SESSION
Litigation
Per Idaho Code 67-2345(f) To consider pending litigation
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