HomeMy Public PortalAbout1999.09.23 Council AgendaAGENDA
McCall City Council
7:00 p.m. Thursday, Sept 23, 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 7:00 P.M.
AB 99-81
Sewer Rates
Continuation of public hearing to receive input and discuss
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 September 9, 1999 — Regular Meeting
Invoice Approval List Dated Sept, 1999
Payroll Report Date Sept 10, 1999
Request For Hand Check For Utility Billing
Liquor Catering Permit — Si Bueno Inc.
Application For Permit For Fireworks
BUSINESS
AB 99-89 To hear a presentation by Bill Robertson, City
J-Ditch Manager, related to progress made on the J-Ditch
Project following the Citizens Committee
Recommendation
AB 99-84
Out Of Town Representation
AB 99-85
Legal Service Contract
To hear a presentation by Dave Eaton on proposal
to inform nonresident property owners of City
activities
To hear a presentation by Bill Robertson, City
Manager, on renewal of Prosecuting Attorney
contract
AB 99-86 To hear a presentation by Ashley Royal, Treasurer,
1998-1999 Budget on the amended budget for current fiscal year
AB 99-87
Appointment of City Clerk and
Deputy City Clerk
AB 99-88
Cost of Living Adjustment
To hear a presentation by Bill Robertson, City
Manager, on a recommendation for City Clerk and
Deputy City Clerk
To hear a presentation by Bill Robertson, City
Manager, on a recommendation for an annual
Cost of Living Increase for all city staff
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
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