HomeMy Public PortalAbout1998.12.15 Council AgendaNOTE MEETING DATE CHANGE
AGENDA
McCall City Council
7:00 p.m. Tuesday, Dec 15, 1998
Golf Course Clubhouse
CALL TO ORDER AND ROLL CALL
CaII 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 98-173
AB 98-174
AB 98-175
AB 98-176
AB 98-177
AB 98-178
Minutes Of Nov Dec 3, 1998 - Regular Meeting
Invoice Approval List Dated Dec 11, 1998
Additional Invoice List for Clubhouse , RH2 and Fred Morten
Invoice Approval List By GL Number
Hand Check For Jan Utility Billing
Gross Payroll Report (Showing Overtime)
Liquor License Renewals
- The Mill
- Jessicas
- Bill's
- Lardo's
- Sharlie's
Community Block Grant Award Contract ($500,000)
Ida Ore Contract
Pay Request #1 Idaho Ore
Selection Of Engineer For Downtown Improvement Project — Keller
Pay Request A1P 07 — Seubert $75,641.73
Toothman Orton Bill
BUSINESS
AB 98-179
SUB 98-3
AB 98-180
King's Pines
AB 98-181
M Resort
AB 98-167
Ordinance No. 728
AB 98-155
Water & Sewer
To hear a report by Andy Locke, P & Z Admin, on
amending condominium plat for Tamarack Bay
To hear a report by Andy Locke, P & Z Admin, on
final plat for subdivision
To hear a report by Brian Olson, City Manager, and
City Attorney, Dave Bieter, on easement agreement
To consider adopting ordinance lowering speed limit
to 25 MPH
To further consider operation and management for the
water & sewer systems
REPORTS
City Manager
-Action Update
City Attorney
Staff
Council
Mayor
EXECUTIVE SESSION
Litigation
Per Idaho Code 67-2345(f) To consider pending
litigation
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