HomeMy Public PortalAbout1999.03.25 Council AgendaAGENDA
McCall City Council
7:00 p.m. Thursday, March 25, 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 HEARING 7:15PM
Ordinance No. 729
Utility Bill Collection
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 11, 1999 - Regular Meeting
Minutes Of March 18, 1999 — Special Meeting
Invoice Approval List Dated March, 1999
Hand Check For Utility Billing
Payroll Report Dated Feb 26, 1999
BUSINESS
AB 99 27
To hear a report by Bob Peckham, Recreation
Rec Program Update Director, on various rec programs
AB 98-166
Clubhouse Contract
AB 99-28
CUP 99-1
AB 99-23
Lift Stations 9 & 11
AB 99-29
Sewer Lagoon Bids
To hear a report by Dan Pillard, Golf Course
Superintendent, on the new contract
To hear a report by Andy Locke, P & Z Admin, on
application by Carley for guest house at 1798
Crescent Drive
To further discuss contract with RH2 for professional
on sewer improvements
To open bids received on J Ditch Phase II —no award
of bid to be made
REPORTS
City Manager
- Action Update
City Attorney
- Action Update
Staff
Council
Mayor
EXECUTIVE SESSION
Litigation
Personnel
Per Idaho Code 67-2345(f) To consider pending litigation
Per Idaho Code 67-2345(b) To consider personnel matter
Americans with Disabilities Act Notice:
The City Council meeting room is accessible to persons with disabilities
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