HomeMy Public PortalAbout1998.07.23 Council AgendaAGENDA
McCall City Council
7:00 p.m. Thursday, July 23, 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
PUBLIC HEARING NOTICED 7:OOPM
AB 98-102
Shore Lodge
To hear a report by Andy Locke, P & Z Admin, and
public comments on the application for major
renovations
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 9 , 1998 - Regular Meeting
Minutes Of July 1, 1998 — Special Meeting
Invoice Approval Report Dated July 17, 1998
Payroll Reports Dated July 17, 1998
Liquor Catering Permit — Lardo Grill & Saloon
Hand Checks — Two Additional Invoices — G. Cornell & Canyon County
AB 98-103 Pay Request No. 2 for $5,460.63 — Mather Road Sewer Project
BUSINESS
AB 98-104
VAC 98-2
To hear a status report by Andy Locke, P & Z Admin,
and consider vacating 6th Street
AB 98-105
SUB 98-4
AB 98-106
SR 98-14
AB 98-107
ROS 98-8
AB 98-98
Lease Agreement
AB 98-108
Golf Course Well
AB 98-110
Basin 13 Stormwater
AB 98-111
P & Z Commission Member
AB 98-90
To hear a report by Andy Locke, P & Z Admin, on the
amended plat for Huckleberry Corners
To hear a report by Andy Locke, P & Z Admin, on the
construction of an enclosed spa at Super 8 Lodge
To hear a report by Andy Locke, P & Z Admin, on the
amended plat for Mill Park Condos
To hear a report by Bob Peckham, Recreation Director,
on agreement with Joe Swinford for a building in which
to hold gymnastics classes and other rec activities
To hear a status report by Dan Pillard, Golf Course
Superintendent, on the permit and construction of well
To hear a report by Brian Olson, City Manager, on
agreement for a stormwater retention facility
To hear a report by Dave Bieter, Legal Counsel, on
the process of removal of a member
To hear a report by Dave Bieter, Legal Counsel, on
1997 Uniform Fire Code proposed draft of code
REPORTS
City Manager
-Action Update
Staff
Council
Mayor
COMMITTEE, COMMISSIONS, BOARD REPORTS
None
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