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HomeMy Public PortalAbout1999.07.22 Council AgendaAGENDA McCall City Council 7:00 p.m. Thursday, July 22, 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 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 14, 1999 — Special Meeting Minutes Of July 8, 1999 — Regular Meeting Minutes Of July 6, 1999 — Special Meeting (Evening) Minutes Of July 6, 1999 — Special Meeting (Noon) Invoice Approval List Dated July, 1999 Hand Check For Utility Billing BUSINESS AB 99-65 Downtown Improvement AB 99-65 Downtown Improvement To hear a presentation by Rod Linja, Keller, on the project To hear a presentation by Bonnie Shikrallah on promotion ideas for the project AB 99-68 Community Park AB 99-69 Minimum Standards AB 99-55 Self Fueling Station AB 99-70 Goals & Expectations To hear a report by Mary Allen on the project To hear a report by Geoff Rowe, Airport Manager, on revision of the standards To hear a presentation by Geoff Rowe, Airport Manager, on operation of fueling business To hear a report by Bill Robertson, City Manager, on setting goals 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: The City Council meeting room is accessible to persons with disabilities If you need assistance, contact the City Clerk at (208) 634-7142