HomeMy Public PortalAbout1999.07.08 Council AgendaAMENDED AGENDA
McCall City Council
7:00 p.m. Thursday, July 8, 1999
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 COMMENT
(At this time, the President 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 June 10, 1999 — Regular Meeting
Invoice Approval List Dated July, 1999
Payroll Report Dated July 2, 1999
Payroll Report Dated June 18, 1999
BUSINESS
AB 99-61
Fishing Days
AB 99-62
1999-2000 Budget
AB 99-63
Enterprise Funds
To consider Trout Unlimited request for proposed
fishing event
To hear a report by Ashley Royal, Treasurer, and to
discuss the budget process
To hear a presentation by Ashley Royal, Treasurer,
on meeting requirements for Enterprise Funds
AB 99-66 To hear presentation by Bill Keating on paving bids
for Warren Wagon Rd.
AB 99-64
Citizens Committee
To hear a presentation on the establishment,
proposed agenda and charter of the committee for
the J Ditch phase II
REPORTS
City Manager
- Action Update
City Attorney
- Action Update
Staff
Council
Mayor
EXECUTIVE SESSION
Litigation
Per Idaho Code 67-2345(f) To consider pending litigation
Americans with Disabilities Act Notice:
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