HomeMy Public PortalAbout1999.09.09 Council AgendaAGENDA
McCall City Council
6:00 p.m. Thursday, Sept 9, 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 6:00 PM
Personnel
Per Idaho Code 67-2345(b) to consider a personnel matter
PUBLIC HEARING 7:00 P.M.
AB 99-81
Sewer Rates
To hear a report by Bill Robertson, City Manager, and
receive public input on proposed sewer rate increase
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 August 26, 1999 — Regular Meeting
Invoice Approval List Dated Sept, 1999
Payroll Report Date August 27, 1999
Resolution No. 8-99 Auction Of Surplus Property
BUSINESS
AB 99-82
Youth Program
AB 99-83
Lifetime Membership
AB 98-80
Quaker Hill
AB 99-62
Ordinance No. 733
To hear a presentation by Carl Floss, Golf Pro, on
the proposed youth program and a status report on
the golf course
To hear a presentation by Bill Robertson, City
Manager, on golf course lifetime memberships
Review of Findings & Conclusions regarding the
Master Plan with a presentation by the City Attorney
To hear a report by Ashley Royal, Treasurer, on
proposed budget for 1999-2000 fiscal year
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