HomeMy Public PortalAbout1998.12.03 Council AgendaAGENDA - UPDATE
McCall City Council
7:00 p.m. Thursday, Dec 3, 1998
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 98-164
AB 98-165
AB 98-166
Minutes Of Nov 19, 1998 - Regular Meeting
Invoice Approval List Dated Nov 25, 1998
Invoice Approval List By GL Number
Gross Payroll Report October/November
Pay Request To Toothman Orton On Project 96004 $8,693.56 Balance
Interest Charges By Toothman Orton - $3,571.58
Pay Request #1 — Sarjak Ent — Stormwater Pond
Purchase Of Land - $1,800
Clubhouse Restaurant Winter Contract
BUSINESS
AB 98-163
McCoy Case
AB 98-167
Ordinance No. 728
To further discuss and consider course of action in
personnel matter relating to Mike McCoy
To hear a report by Dave Bieter, City Attorney, on
change the speed limit within City to 25MPH
AB 98-168
Fish Pond Location
AB 98-169
P & Z Appointments
AB 98-155
Sewer & Water Operations
AB 98-170
Catlett Complaint
AB 98-122
Williamson Deannexation
AB 98-171
Christmas Decorations
AB 98-172
Holiday Party
To hear a report by Bob Peckham, Recreation Director,
on the concept and location of the proposed fish ponds
To hear a report by Andy Locke, P & Z Admin, on
recommendations for commission vacant seats
To review cost estimates to have City provide
sewer operations
To hear a report by Brian Olson, City Manager, on
property survey issue for right of way
To hear a report by Dave Bieter, City Attorney, on
filing of Petition to Separate
To hear a presentation by Kirk Eimers, Mayor, on
repair of electrical boxes for City skier decorations
To further discuss and finalize plans for City Christmas
holiday party
REPORTS
City Manager
-Action Update
City Attorney
Staff
Council
Mayor
EXECUTIVE SESSION
Employee Review
Per Idaho Code 67-2345(b) To consider the
evaluation of a staff member
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