HomeMy Public PortalAbout1999.08.12 Council AgendaAGENDA
McCall City Council
7:00 p.m. Thursday, August 12, 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 HEARING 7:15 P.M.
AB 98-137
Quaker Hill
To hear a presentation by Bill Robertson, City
Manager, and take public input on expansion project
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 Aug 3, 1999 — Special Meeting
Minutes Of July 22, 1999 — Regular Meeting
Invoice Approval List Dated August, 1999
Payroll Report Date July 30, 1999
Payroll Report Date July 16, 1999
Resolution No. 6-99 Proclaiming General Election
AB 99-74 CUP 99-3 Pertaining To 1920 House B & B
AB 99-75 VAR 99-1 Carey Reduced Setback
BUSINESS
AB 99-72
Golf Course Equipment
AB 99-73
Hanger Construction
AB 99-69
Minimum Standards
AB 99-55
John Wolf
AB 99-62
1999-2000 Budget
To hear a presentation by Day Pillard, Golf
Superintendent, on nitrox machine for course
To hear a report by Geoff Rowe, Airport Manager,
on construction of three hangers at the airport
To hear a report by Geoff Rowe, Airport Manager,
on revised Minimum Standards for the airport
To hear a report by Geoff Rowe, Airport Manager,
on self fueling operation lease
To hear a presentation by Ashley Royal, Treasure, on
tentative budget, consider adoption, and set public
hearing
REPORTS
City Manager
- Action Update
City Attorney
- Action Update
Staff
Council
Mayor
EXECUTIVE SESSION
Litigation
Personnel
Per Idaho Code 67-2345(f) To consider pending litigation
Per Idaho Code 67-2345(b) To consider employee matter
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