HomeMy Public PortalAbout1999.12.30 Council Agenda AGENDA
McCall City Council
December 30, 1999 at 10:00am
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
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 December 9, 1999 meeting
Invoice approval list dated December 27,1999
Payroll report dated December 3, 1999
Payroll report dated December 17, 1999
BUSINESS
AB 99-133 Report on Y2K compliance
Y2K Readiness Report
AB 99-134 Request for temporary closure of streets for the
Temporary Street Closures Winter Carnival
AB 99-135 Present lease/purchase agreement for the final
Police Car Lease/Purchase Police Car budgeted
AB 99-136 Spring Mountain Ranch LID #3—Segregation of
Spring Mountain Ranch LID Assessments to allow the platting of phase IV
AB 99-143 Lakeport Corporation LID #4—Segregation of
Lakeport Corporation LID Assessments
AB 99-137 Temporary extension of the Golf Course Clubhouse
Golf Clubhouse Contract Winter Contract
AB 99-138 Recommendation for increasing green fees
Golf Course Green Fees
AB 99-139 Request to change the name of the Downtown
Downtown Improvement Improvement Committee to the McCall Improvement
Committee Name Change Committee
AB 99-140 Ordinance to prevent property owners from
depositing
Snow Removal Ordinance snow from driveways onto public roads
AB 99-130 Present applications for approval of remaining
alcohol
Alcohol Beverage Licenses beverage licenses
AB 99-141 Selection of Project Manager and approval of contract
J Ditch Project Manager
AB 99-142 J Ditch Phase II report on technical analysis of the
JUB Report—Seubert Site Seubert Site
REPORTS
City Manager
City Attorney
Staff
Council
Mayor
EXECUTIVE SESSION
Litigation 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) 634-4852