HomeMy Public PortalAbout1999.02.11 Council AgendaAGENDA
McCall City Council
7:00 p.m. Thursday, Feb 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
(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 99-16
Minutes Of Feb 5, 1999 — Special Meeting
Minutes Of Jan 28, 1999 - Regular Meeting
Minutes Of Dec 21, 1998 — Special Meeting
Invoice Approval List Dated Feb, 1999
Payroll Report Dated Jan 29, 1999
Old McCall Jail Interpretive Center & Partnership Agreements
BUSINESS
AB 99-10
Golf Course Fees
AB 99-11
Ordinance No. 729
To consider the 1999 fee structure
To hear a second report by Ashley Royal, Treasurer,
on ordinance for utility bill collection (To Be Distributed
Week Of 2/8)
AB 98-149
Quaker Hill
AB 98-146
Lagoon Project
AB 99-13
Geotech Contract
AB 99-15
City Manager
To hear a report by Andy Locke, P & Z Admin, on
public comments and additional information on the
proposed CUP 98-2
To hear a status report by Andy Locke, P & Z Admin,
on winter storage lagoon
To hear a report by Andy Locke, P & Z Admin, on
amendment to Kleinfelder J Ditch Phase II contract
To hear a report by Ralph Colton, Council member,
on search for interim and permanent manager
REPORTS
City Manager
-Action Update
City Attorney
Staff
-Financial Report By Ashley Royal
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
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