HomeMy Public PortalAbout1998.08.27 Council AgendaAGENDA
McCall City Council
6:00 PM Thursday, August 27, 1998
McCall City Hall (Lower Level) 216 East Park Street
CALL TO ORDER AND ROLL CALL
Call to Order
Roll CaII
Arp, Colton, Eimers, Muller, Venable
BUDGET REVIEW - 6:00 PM
To discuss and review current proposed budget
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 98-109
AIP 06
Minutes Of July 29, 1998 - Special Meeting
Minutes Of July 20, 1998 — Revised Pages 5 & 6
Invoice Approval Reports Dated July 24, 1998
Hand Check For Sept Utility Billing
Seubert Construction Pay Request #5
AB 98-112 Finding & Conclusions Of The Council
Shore Lodge
AB 98-113 Lease Agreement
Swinford
BUSINESS
AB 98-117
Prosecuting Attorney
AB 98-120
Property And Liability
AB 98-104
VAC 98-2
AB 98-121
VAR 98-1
AB 98-122
Disannexation
AB 98-123
Pole Sign
AB 98-124
McCall Air Taxi
AB 98-125
Anderson To Wooten
AB 98-126
Brian Charles
AB 98-127
Wate Rate Exceptions
AB 98 128
City Clerk
To consider a contract proposal for prosecuting
attorney
To consider a contract for property and liability
insurance
To hear a report by Andy Locke, P & Z Admin, on
vacation of 6th Street
To hear a report by Andy Locke, P & Z Admin, on
Hanna — 901 Yew Wood Street variance application
To hear a report by Andy Locke, P & Z Admin, on
request by Mr. & Mrs. Williamson
To hear a report by Andy Locke, P & Z Admin, on
appeal of sign for 406 W Lake Street — Ed Bird
To hear a report by Dave Bieter, City Attorney, on
assumption of hanger lease
To hear a report by Dave Bieter, City Attorney, on
assignment of airport lease
To discuss and consider well installed on property
To discuss and consider an exception policy for
customer adjustment requests
To confirm appointment of City Clerk by City Manager
REPORTS
City Manager
- Action Update
Staff
Council
Mayor
COMMITTEE, COMMISSIONS, BOARD REPORTS
None
I
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