HomeMy Public PortalAbout1998.09.10 Council AgendaAGENDA
McCall City Council
7:00 p.m. Thursday, Sept 10, 1998
McCall City Hall (Lower Level) 216 East Park Street
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 McCaII 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 3, 1998 — Special Meeting
Minutes Of August 20, 1998 — Special Meeting
Minutes Of August 13 , 1998 - Regular Meeting
Invoice Approval Report Dated Sept 8, 1998
AB 98-139 Signature Approval For Ashley Royal On Payroll & General Accounts
AB 98-129 Pay Request - SMR Phase #3
AB 98-130 Final Pay Request — J Ditch Phase I (When Grant Funding Received)
AB 98-131 Pay Request #6 — AIP 06 (When Grant Funding Received)
AB 98-132 Sewer District Contract Extension
AB 98-133 Payment To IDT For Deinhard Connector Project
BUSINESS
AB 98-134
Community Block Grant
AB 98-135
Property Tax
AB 98-136
98-99 Budget
To hear a presentation by Karl Augustine, Ida Ore, on
the grant application
To hear a presentation by Ashley Royal, Treasurer,
on calculation of property tax and mil rate
To hear final report by Brian Olson, City Manager, and
Ashley Royal, Treasurer, on 1998-1999 budget and to
adopt budget
AB 98-137
CUP 98-2
AB 98-138
Ordinance No. 727
To hear a report by Andy Locke, P & Z Admin, on the
conditional use permit for Quaker Hill expansion
To hear a report by Ashley Royal, Treasurer, on water
rate exception ordinance
REPORTS
City Manager
-Action Update
Staff
Council
Mayor
COMMITTEE, COMMISSIONS, BOARD REPORTS
None
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