HomeMy Public PortalAbout1999.04.22 Counci Agenda - UpdateAGENDA - UPDATE
McCall City Council
6:00 p.m. Thursday, April 22, 1999
McCall City Hall (Lower Level) 216 East Park Street
EXECUTIVE SESSION 6:00 PM
Litigation
Per Idaho Code 67-2345(f) To consider pending litigation
CALL TO ORDER AND ROLL CALL
Call to Order
Roll Call
Arp, Colton, Eimers, Muller, Venable
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 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:
AB 98-149
Minutes Of April 8, 1999 - Regular Meeting
Invoice Approval List Dated April, 1999
Payroll Report Dated April 9, 1999 With Payroll Related Expenses
Hand Check For Utility Bills
Scenic Byway Grant Application
Quaker Hill — Extension Of Time Limit
BUSINESS
AB 99-38
Ski Ranch #2
AB 99-37
Street Striping
AB 99-29
Sewer Lagoon Bid Award
AB 99-34
Sewer Camera Lease
AB 99-35
Resolution 4-99
AB 99-36
Audit Report
To hear a report by Andy Locke, P & Z Admin, on
SUB 99-2 amended plat
To consider ITD highway striping options for
intersection of 3rd and Lake
To hear a report by Bill Robertson, City Manager, and
consider awarding bid for lagoon project
To hear a report by BiII Keating, Public Works
Director, on lease purchase agreement for sewer
video camera
To hear a report by Ashley Royal, Treasurer, on
resolution authorizing signatures on the Recreation
and Urban Renewal bank accounts
To hear a report by the auditors and draft response by
Ashley Royal, Treasurer, the audit management letter
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
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