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Council Minutes 1993 03/18MCCALL CITY COUNCIL MINUTES MARCH 18, 1993 I. CALL TO ORDER AND ROLL CALL: Mayor Smith called the meeting to order at 7 p.m. and Councilmen VanKomen, Wallace, Larson and LeBrett answered the roll call. The Mayor declared a quorum present. II. GOLF CONCESSION INTERVIEWS: The Council interviewed Carlene Gans and Mary Clemmer who had responded to the RFP for professional services. After the interviews and discussion, Wallace moved to enter contract negotiations with Carlene Gans. There was no second and the motion died. LeBrett then moved to enter contract negotiations with Mary Clemmer. VanKomen seconded and on a roll call vote, LeBrett, VanKomen, Larson and Wallace voted Aye. The Mayor declared the motion carried. III. WATER SYSTEM WORKSHOP: Rick Orton, Chuck Sundby and other representatives of Toothman-Orton Engineering reviewed their analysis of the water system, particularly pump station operations, computer model calibration, and future operation and maintenance needs in the existing system. The firm also presented an updated draft report on installing water meters in the system. The report recommended the adoption of certain administrative and legal procedures, the installation of meters inside buildings rather than in meter pits, and estimated costs for the system. After the discussion, the consensus of all members of the Council was to proceed to plan the system with meters installed in the fashion outlined in the report. Mr. Orton asked that the Council review the report and then schedule the report for adoption on the March 25 agenda. Also requested was another work session which was scheduled for May 6, 1993. IV. ADJOURNMENT: At 11:05 p.m., VanKomen moved to adjourn. Wallace seconded and the motion carried.