HomeMy Public PortalAbout1999.03.11 Council AgendaAGENDA
McCall City Council
7:00 p.m. Thursday, March 11, 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 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
(AII 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 Feb 25, 1999 - Regular Meeting
Minutes Of Feb 23, 1999 — Special Meeting
Minutes Of Feb 18, 1999 — Special Meeting
Invoice Approval List Dated March, 1999
Payroll Report Dated Feb 26, 1999
BUSINESS
AB 99-22
Grant Applications
AB 99-8
To consider Downtown Project Grant And Two
Enhancements Grant Applications
To hear a recommendation from the Airport Advisory
Airport Manager Committee on the new manager selection
AB 99-23
Sewer Improvement Contract
To hear a report by Bill Robertson, Interim City
Manager, on contract with RH2 for Lift Stations # 9 &
#11
AB 99-11
Ordinance No. 729
AB 99-24
Utility Adjustment Request
AB 99 —25
IEC Membership
AB 99-19
Airport Lease Resolution
AB 99-26
Ordinance No. 718
To further discuss and consider ordinance for
utility bill collection — 2nd reading
To hear a report by Ashley Royal, Treasurer, on
request from the Idaho Fish & Game for an adjustment
To hear a report by Bill Robertson, Interim City
Manager, on membership to this organization
To further discuss this resolution and suggested
changes
To hear a report by Andy Locke, P & Z Admin, on
ordinance implementing vacation of 6th Street
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
Personnel 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
If you need assistance, contact the City Clerk at (208) 634-7142