HomeMy Public PortalAbout2000.01.13 Regular Agenda AGENDA
McCall City Council
January 13, 2000 at 7:00pm
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
OATHS OF OFFICE
Swearing in of newly elected councilors Marilyn Arp and Ralph Colton
ELECTION OF MAYOR
Elect a new Mayor for the term January 2000 through January 2002
ELECTION OF COUNCIL PRESIDENT
Elect a new Council President for the term January 2000 through January 2002
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 30, 1999 meeting
Invoice approval list dated January 10, 2000
Holidays and meetings calendar for 2000
BUSINESS
AB 99-140 Ordinance 737: Snow Removal
AB 00-01 Change Airport Minimum Standards Fuel Flowage Section
AB 00-02 Change to Airport Advisory Committee Charter
AB 00-03 CUP-00-1 Susan McCumber & Linda Fraser, dba The Yellow
Garage 143 E. Lake Street
AB 99-124 ZON 99-2 — John Hanks Zoning Map Amendment for Medleys
Sports
AB 00-04 J-Ditch Phase II Project Update
AB 00-05 Create Water Treatment Plant Citizens Advisory Committee
AB 99-143 Ordinance 738: Lakeport Corporation LID #4 Segregation of
Assessments
AB 00-06 Review Draft of Business License Ordinance
AB 00-07 Resolution 00-01 to Designate Authorized Signatures on City
Accounts
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