HomeMy Public PortalAbout1998.10.22 Council AgendaAGENDA UPDATED
McCall City Council
7:00 p.m. Thursday, Oct 22, 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 HEARING
AB 98-149
CUP 98-2
Quaker Hill
The applicants have requested Council table this
matter and set the public hearing for November 19th
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
(Al! matters listed wiihin 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 Sept 30 , 1998 - Special Meeting
Minutes Of Oct 8, 1998 — Regular Meeting
Invoice Approval Report Dated Oct 19, 1998
Winter Camival Banners
Medical Insurance Coverage
AB 98-150 Taxi License — Raymond Littlefield
AB 98-151 Computer Software
AB 98-152 Library Vacanc
BUSINESS
AB 98-153
Agency Agreement
AB 98-154
Resolution No. 14-98
Hanger Lease Rates
AB 98-155
Sewer & Water Operations
AB 98-156
Website Management
AB 98-157
Airport Management
To hear a report from Gene Heikkola, Airport Manager,
and Dave Bieter, City Attorney, on agreement
To hear a report by Dave Bieter, City Attorney, on
resolution to adopt new rates
To hear a report by Brian Olson, City Manager, on
award of bid on sewer system and water system
management
To hear a report by Brian Olson, City Manager, on
award of bid on Website project
To discuss Airport Advisory Committee
recommendation
REPORTS
City Manager
- Action Update
City Attorney
- Verbal Report On Employee Defense Issues
Staff
Council
Mayor
COMMITTEE, COMMISSIONS, BOARD REPORTS
None
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