HomeMy Public PortalAbout1999.08.26 Council AgendaAGENDA
McCall City Council
6:30 p.m. Thursday, August 26, 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
EXECUTIVE SESSION 6:30 PM
Personnel
Per Idaho Code 67-2345(b) to consider a personnel matter
PUBLIC HEARING 7:00 P.M.
AB 99-62
To hear a report by Ashley Royal, Treasurer, and
1999-2000 Budget receive public input on the adoption of the budget
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 19, 1999 — Special Meeting
Minutes Of August 12, 1999 — Regular Meeting
Invoice Approval List Dated August, 1999
Payroll Report Date August 13, 1999
Request For Hand Check For Utility Billing
Beer and Wine License Transfer — McCall Brewing Company
BUSINESS
AB 98-80
Quaker Hill
AB 99-64
Sewer Lagoons
AB 99-76
Citizens' Committee Facilitator
AB 99-77
Downtown Improvement
AB 99-78
Police Chief
AB 99-79
Building Permits
Continuation of public hearing on CUP 99-4
on camp Master Plan
To hear a report by Bill Robertson, City Manager,
and recommendation from the Citizens Committee on
the lagoon project
To hear a report by Bill Robertson, City Manager,
on additional facilitating hours needed to complete
task
To hear a report by Bill Robertson, City Manager
on award of bid for project
To hear a report by Bill Robertson, City Manager,
on new appointment
To hear a report by Bill Robertson, City Manager,
on time frame of permits
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
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