HomeMy Public PortalAboutCouncil Minutes 1991 01/10McCALL CITY COUNCIL
MINUTES
JANUARY 10, 1991
Call to Order and Roll Call
At 7:00 P.M. Mayor Allen called the meeting to order.
Councilmen McCarty, Van Komen, Larson and Wallace answered
the roll call. The Mayor declared a quorum present.
II.
Minutes
The minutes of the December 27, 1990 meeting were reviewed.
Wallace moved to approve the minutes. Larson seconded and
the motion carried.
III. Payment of Claims
McCarty moved to pay the claims as presented
dated January 6, 1990. Larson seconded and
carried.
on a list
the motion
IV.
Mayor and Council Comments and Reports
The Mayor reported he was deferring action on a
proclamation supporting U.S. Forces in the Persian Gulf
pending further developments.
Mr. Larson reported on his meetings with the Snowmobile
Club, Chief Parker and Mr. Killen, acting City Attorney.
The difficulty of negotiating the existing route west of
the new bridge have created demands to use the Lardo bridge
for snowmobile crossing.
The Chief's memorandum, supported by Mr. Killen's opinion,
are that given unusual circumstances the city may assume
jurisdiction of Highway 55 and the bridge and temporarily
or experimentally amend state regulations.
After a lengthy discussion, the Council asked the Mayor to
direct Mr. Killen to prepare an amendment to the snowmobile
ordinance, and direct staff to circulate a draft of this
ordinance to relevant law enforcement and highway agencies.
McCarty then moved to request Valley County and the
snowmobile grooming board to apply for Idaho Park and
Recreation Snowmobile grant funds to regrade the county
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VI.
Old Business
A. Pager Services Agreement, Police Department: An agree-
ment with Electronic Enterprises for police pager
services was presented along with a report from the
Police Chief on the reputation of the firm. Wallace
moved to approve the agreement and authorize the Mayor
to sign. McCarty seconded and the motion carried
unanimously.
B. Sewer General Services Contract with Toothman-Orton
Engineering: After reviewing the firm's report on the
prior year's activity, McCarty moved to extend the
Sewer/General Services Agreement with Toothman-Orton
Engineering Services. Van Komen seconded and the motion
carried.
C. Final List, 1991 Beer, Wine and Liquor Licenses: A list
of beer, wine, and liquor licensees dated January 8,
1991 was presented. The clerk asked that beer license
for on-premise consumption for the Lake Bowl be added to
the list. Mr. Wallace moved to approve the January 8
list of licenses and the Lake Bowl license for 1991.
Larson seconded and the motion carried.
VII. New Business
A. Chamber of Commerce Request for exemption of activities
from open container ordinance: A letter requesting
exemption from the open container ordinance for the
Miniature Golf Tournament and the Snow-Cross events was
received.
After discussion, Van Komen moved to direct the City
Attorney to prepare the proper instrument to exempt the
February 5 Miniature Golf Tournament from the Open
Container Ordinance contingent upon proper insurance
coverage by the Chamber of Commerce. This event does
not involve selling alcoholic beverages but with
providing them free to tournament participants. McCarty
seconded and the motion carried.
McCarty then moved to direct the City Attorney to
prepare the proper instrument to suspend the open
container ordinance for the Chamber's Snow-Cross event
on February 1 contingent upon permission of the property
owner (Valley County) and that the sale of beer on the
premises be done through a city licensed liquor licensee
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B. Final Draft: Urban renewal Plan
C. AIC Legislation Position Paper
D. HazMat Training Requirements
E~ Calendar
Executive Session
Wallace moved to adjourn to Executive Session pursuant to
IC 67-2345, subsection (f) to advise its legal advisors on
,matters of pending litigation. Larson seconded and on a
roll call vote Wallace, Larson, Van Komen and McCarty voted
AYE. Mr. Andy Laidlaw and Mr. Dan Kirk were invited to sit
with the Council. The Council returned to open session at
10:06 P.M. Mayor Allen advised that the damage to the new
golf clubhouse was discussed. He instructed staff to
cooperate fully with the city's insurance carrier and
directed the administrator to locate the warranty on the
sprinkler system.
XI.
Old Business (continued)
D. Golf Clubhouse: The final pay request from LT General
Corp for the Golf Clubhouse was presented for $3103.00.
After a lengthy discussion, a final payment of $2683.00
was authorized on a motion by McCarty, seconded by Van
Komen and carried unanimously.
The pay difference represented the "uncollected"
difference in the cost of automatic dialing equipment.
XII. Adjournment
At 10:22 P.M., Wallace moved
seconded and the motion carried.
to adjourn. Van Komen
J A_rthur J. Schmidt ~~
City Administrator ~~
Mayo~ ~