HomeMy Public PortalAbout1998.08.13 Council AgendaAGENDA
McCall City Council
6:30 p.m. Thursday, August 13, 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
EXECUTIVE SESSION 6:30PM
Laand Acquisition Per Idaho Code 67-2345(f) Toconsider pending litigation.
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:
Minutes Of July 17, 1998 - Special Meeting
Minutes Of July 20, 1998 — Special Meeting
invoice Approval Report Dated August 14, 1998
Payroll Reports Dated August 14, 1998
Memorandum — HandCheck Approval
AB 98-120 Approval of Gem Community Committee.
AB 98-115 Approval of payment J Ditch Assoc., Inc (Grant funds received)
BUSINESS
AB 98-114
This item is placed on the agenda pending Council's
desire to take action. Held over from Special City
Council Meeting July 20, 1998.
AB 98-116 Approval of City Engineer Contract.
AB 98-117
AB 98-118
AB 98-1-19
AB 98-99.
AB 98-97
AB 98-111
Approval of City Attorney and City Prosecutor
Contracts.
National Scenic Byways Program Discretionary 1999
Grant application.
Shore Lodge Master Plan — application for major
renovations to shore Lodge
Assignment of Airport tease from Rod Neilson to
Michael Anderson.
Airport Master Plan Approval.
Removal of Member of Planning & Zoning Commission
REPORTS
City Manager
-Action Update
Staff
Council
Mayor
COMMITTEE COMMISSIONS, BOARD REPORTS
EXECUTIVE SESSION
Evaluation
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