HomeMy Public PortalAbout1999.04.08 Council Agenda - UpdateAGENDA - UPDATE
McCall City Council
6:30 p.m. Thursday, April 8, 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
EXECUTIVE SESSION 6:30 PM
Litigation
Per Idaho Code 67-2345(f) To consider pending litigation
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:
Minutes Of March 25, 1999 - Regular Meeting
Invoice Approval List Dated April, 1999
Payroll Report Dated March 26, 1999
Lake Port Plaza — Final Plat Approval — extended to March 2000
BUSINESS
AB 99-27
Rec Program Update
AB 99-31
Resolution No. 3-99
AB 99-32
Resolution No. 2-99
AB 99-29
Sewer Lagoon Bids
To hear a report by Bob Peckham, Recreation
Director, on various rec programs (information
presented in the previous Council packet)
To hear a report by Andy Locke, P & Z Admin, on
resolution dealing with placement of utilities
To hear a report by Bill Robertson, City Manager, on
resolution authorizing signing of checks and other
disbursements
To hear an update on the J Ditch bidding evaluation
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
If you need assistance, contact the City Clerk at (208) 634-7142