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HomeMy Public PortalAboutCouncil Minutes 1992 08/10MCCALL CITY COUNCIL MINUTES AUGUST 10, 1992 I. ROLL CALL AND CALL TO ORDER The recessed meeting was called to order at 4:05 p.m. by Mayor Smith. Councilmen VanKomen, Larson and LeBrett answered the roll call. The Mayor declared a quorum present. II. BUDGET WORKSESSION: The Council reviewed the Police, Animal Control, Court, and Drug Enforcement Fund budgets with the Police Chief. At 6:30 p.m., the Council met with the Recreation Director and the Park and Recreation Advisory Committee and reviewed the Park, Recreation, and Park Bond funds. III. EXECUTIVE SESSION Mayor Smith requested an Executive Session to deal with a personnel matter pursuant to IC 67-2345, subsection b, "...to consider the evaluation, dismissal or disciplining of ... a public officer, employee, staff member or individual agent..." VanKomen moved to conduct an executive session pursuant to IC 67-2345, subsection b. Larson seconded. On a roll call vote, VanKomen, Larson, and LeBrett voted Aye. The. session commenced at 6 p.m. and the Council returned to open session at 6:15 p.m. IV. OTHER BUSINESS Councilman LeBrett asked that the Council members sign a letter of support for improved day care services in the community. Mayor Smith advised that the County Prosecutor had advised him that there is no ordinance on record in the County Courthouse creating the Impact Planning and Zoning Commission and that it is her view that this commission does not legally exist. She is assisting him in preparing an ordinance and a notice for hearing on the Ordinance. V. RECESS At 8 p.m. ,Larson moved to recess Wednesday, August 12 at 4 p.m.~eview budget, f,-~ Mayo~ ..... the meeting to of the