HomeMy Public PortalAbout1999.02.25 Council AgendaAGENDA
McCall City Council
7:00 p.m. Thursday, Feb 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 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 Feb 11, 1999 - Regular Meeting
Invoice Approval List Dated Feb, 1999
Hand Check For March Utility Billing
Payroll Report Dated 02/12/1999
BUSINESS
AB 99-21
Attorneys/Engineers will report on any items of interest
Status report on J -Ditch regarding J -Ditch
AB 99-11
To further discuss and consider modifications to the
Ordinance No. 729 ordinance for utility bill collection
AB 99-5 To further discuss and consider purchase of
Computer Equipment equipment for Council members
AB 99-15
City Manager
AB 99-17
Idaho Power
Underground Utilities
AB 99-18
BOR Cooperative Agreement
AB 99-19
Airport Lease Resolution
To hear a status report by Ralph Colton, Council
Member, on search for interim and permanent manager
To review Idaho Power proposal for engineering
estimate—undergrounding power lines in alley between
Highway 55 and 1st Street.
Review draft of most recent BOR Cooperative
Agreement for $3.6 million, with attorney's
recommended amendments.
To discuss intent of Resolution No. 14-98 and revise.
AB 99-20 Motion to appoint Ray Franz to the Airport Advisory
Appointment of Member Committee.
To Airport Advisory Committee
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
If you need assistance, contact the City Clerk at (208) 634-7142