HomeMy Public PortalAboutCouncil Minutes 1992 08/13MCCALL CITY COUNCIL
MINUTES
August 13, 1992
I. CALL TO ORDER AND ROLL CALL:
At 7:00 p.m. Mayor Smith called the meeting to order.
Councilmen Larson, Lebrett and Wallace answered the roll
call. The mayor declared a quorum present.
II. MINUTES:
The minutes of July 30 and the recessed sessions of
August 3,5,6 and 11, 1992 were presented. After
discussion, Wallace moved to approve the minutes as
presented, Larson seconded and the motion carried.
III. PAYMENT OF CLAIMS:
The Payroll Report for August 5 was considered.
Wallace moved to approve the payroll, Larson seconded and
the motion carried.~
A list of claims for August 11, was considered. After
discussion, Larson moved to pay the claims. Lebrett
seconded and the motion carried.
IV. CONSENT CALENDAR:
A catering permit for Si Bueno was on the calendar.
Larson moved to approve the consent calendar. Wallace
seconded and the motion carried.
V. MAYOR AND COUNCIL COMMENTS AND REPORTS:
The Mayor nominated Tom Haynes, Dal Rife, Craig
Johnson, Neil Jones, and Rod Nielson to the Building
Standards Advisory Committee. Larson moved to confirm the
nominations. Wallace seconded and the motion carried.
The Mayor presented a memorandum recommended the
removal of the City Administrator. Lebrett read a
statement expressing concern of combining the duties of the
Mayor and City Administrator to the same person. She urged
further study and legal counsel. Wallace also expressed
some concerns and recommended that the City proceed
cautiously. The Mayor ordered the matter held to a
subsequent council meeting when the full Council could
consider it with the benefit of legal counsel.
VI. STAFF REPORTS:
City Treasurer Henderson presented a request for
adjustment of utility bill submitted by The Mill
Restaurant. After discussion, the Mayor ordered the matter
held over until the water meter could be tested and the
results were available.
VII. PUBLIC COMMENT:
At 7:30 p.m. the Mayor opened the meeting for public
comment. Albert C. Miller, Commander of American Legion
Post 119 requested that the permanent fixtures in the
Council Chambers be removed and that the City conform to
its agreement with the American Legion Post concerning this
room. Councilman Wallace concurred that the agreements had
been breached and asked the Mayor to work with Mr. Miller
to correct the matter
The following persons testified opposing the proposed
removal of the City Administrator:
Dan Krahn Peggy Clemmons
Philip Shively Judy Anderson
Harold Beckett Kirk Eimers
Bill Kirk Bonnie Allen
VIII. PUBLIC HEARING John Edwards, Variance Request
(continued from July 30):
At 8:00 p.m. the Mayor opened the meeting to public
comment. Wallace declared that he had prior discussions
concerning this matter and that he would listen to the
comments but would abstain from voting. Tim Swanson spoke
for the proponent as did John Edwards. The Council asked
Julie Eddins, chairman of the Impact Planning and Zoning
Commission to comment. Warren Brown spoke opposing the
proposal. There being no further comment, the Mayor closed
the hearing to public comment at 8:45 p.m. Lebrett moved
to table the matter for further deliberations until August
27. Larson seconded and the motion carried.
IX. OLD BUSINESS:
A. ORDINANCE 613-SECOND READING. The Acting City
Clerk read Proposed Ordinance 613 relating to technical
corrections to Title V, McCall City Code. The Mayor
ordered Ordinance 613 to the next regular agenda for third
reading.
B. LEGACY PARK ISSUES. The Mayor ordered this
matter to the next regular agenda.
C. AWARD OF BID-LAKEFOREST SUBDIVISION LID #1: The
council considered the bid of the City of McCall, Public
Works Department for the subject project. After Discussion
Wallace moved to award the bid. Larson seconded and the
motion carried.
X. NEW BUSINESS:
EASEMENT OF IDAHO POWER-AIRPORT. A
easement at the Airport was considered.
the matter to the next agenda so that
report could be provided.
proposed utility
The Mayor ordered
a more complete
XI. BOARD, COMMITTEE & COMMISSION REPORTS REQUIRING
ACTION.
JUDD DUBOER VARIANCE REQUEST-After discussion Wallace
moved to adopt the Findings and Conclusions of the City
Planning and Zoning Commission as those of the City Council
and to approve the recommendation of the Commission to
grant the variance. Lebrett seconded and the motion
carried.
FOSTER AMENDED PLAT-PRELIMINARY AND FINAL. The
council reviewed the proposal to replat 5 lots in the
Riverside Subdivision by combining the 5 lots into two
lots. Wallace moved to approve the plat. Larson seconded
and the motion carried.
XII. CORRESPONDENCE.
A letter from Ted
Sewer District was noted.
Whiteman, Payette
Lakes Water and
XIII.INFORMATION ITEMS.
Receipt of the building
was acknowledged.
permit report
for July 1992
XIV. RECESS.
Without further business,
until 4:00 p.m. August 17, 1992.
motion carried.
Wallace moved to recess
Mayor
ATTE ST
A~'~~erk