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HomeMy Public PortalAbout1999.11.10 Council Agenda AGENDA MCCALL CITY COUNCIL SPECIAL MEETING 12:00 PM- WEDNESDAY, NOVEMBER 10, 1999 MCCALL CITY HALL (Lower Level) 216 EAST PARK STREET CALL TO ORDER AND ROLL CALL Call to order and roll call Ms. Arp, Mr. Colton, Mr. Eimers, Mr. Muller, Mr. Venable BUSINESS AB 99-108 Susan Buxton will present changes in the DEQ Consent DEQ Consent Order Order AB 99-114 Susan Buxton will present the JUB Contract JUB Contract AB 99-115 Mayor Eimers will make a presentation for the J-Ditch Project J-Ditch Project Manager Manager AB 99-116 City Council Members will discuss the City Engineer position City Engineer AB 99-117 Ralph Colton will update the progress for the City Manager City Manager position EXECUTIVE SESSION Personnel Idaho Code 67-2345(b) to consider a personnel matter Litigation Idaho Code 67-2345(f) to consider pending litigation ADJOURNMENT Americans with Disabilities Act Notice: The McCall City Hall is accessible to persons with disabilities If you need assistance, contact the City Clerk at (208) 634-7142 This notice is given in compliance with Section 67-2343(2) Idaho Code and is both the Meeting Notice and the Agenda Notice required by that section. Except in emergency situations as defined in Section 67-2343(2) only the agenda items listed above may be taken up at this special meeting. This and all City Council meetings are open to the public. All interested persons are invited to attend and observe the meeting. Cathleen Koch, Deputy City Clerk - Notice given this 9th Day of November 1999.