HomeMy Public PortalAboutCouncil Minutes 1994 06/02MCCALL CITY COUNCIL
MINUTES
SPECIAL MEETING, JUNE 2, 1994
I. CALL TO ORDER AND ROLL CALL:
Mayor Martens called the meeting to order at 12:00 noon as
noticed. Martens, Killen, Arp, and Colton answered the roll call
and the Mayor declared a quorum present. Council member Eckhardt
arrived at 12:08 p.m.
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II. RESOLUTION 16-94, INITIATING A LOCAL IMPROVEMENT DISTRICT IN
THE JASPER SUBDIVISION AREA:
After discussion, Colton moved to adopt Resolution 16-94.
Arp seconded and the motion carried unanimously.
III. RESOLUTION 17-94, ANNOUNCING THE COUNCIL'S INTENT TO CREATE
LID 6, IN THE VICINITY OF THE JASPER SUBDIVISION AND SETTING A
HEARING ON THE MATTER;
After discussion, Martens moved to adopt Resolution 17-94.
Eckhardt seconded and the motion carried.
IV. RESOLUTION 13-94, INITIATING A LOCAL IMPROVEMENT DISTRICT IN
THE NEWLY ANNEXED AREA EAST OF HIGHWAY 55 NEAR THE MCCALL
AIRPORT:
After discussion, Killen moved to adopt Resolution 13-94,
Colton seconded and the motion carried.
V. RESOLUTION 14-94, ANNOUNCING THE COUNCIL'S INTENT TO CREATE
LID NO. 5 AND SETTING A HEARING ON THE MATTER:
After discussion, Colton moved to adopt Resolution 14-94.
Martens seconded and the motion carried.
VI. CITY MANAGER EMPLOYMENT AGREEMENT:
The Council discussed the draft agreement and instructed the
City Attorney on certain changes. These changes included:
addition of "repeated negligence" to Section 8: clarification
that there was automatic performance review but no automatic
annual COLA adjustment; No adjustment to the advertised salary of
$42,500; deletion of the work "compensatory" related to time -off;
deletion of the requirement of residency for an arbitrator; no
change to the residency requirement; and set a reporting date as
July 2, 1994. After this direction, Colton moved to accept the
employment agreement as amended. Killen seconded and the motion
carried unanimously.
Killen noted the 5 p.m. deadline for acceptance of the offer
and the Mayor asked if a FAX execution by Mr. Shimun would
suffice. Council affirmed that this action would be acceptable.
After a brief recess, Eckhardt moved to offer Mr. Shimun
moving expenses in an amount not to exceed $3500 for food,
lodging, rental vehicle and gas for that vehicle, and actual cost
of gas for 1 personal vehicle, all of which will be receipted.
Colton seconded and the motion carried.
VII. ADJOURNMENT:
AT 1:12, without further business, Eckhardt moved to adjourn.
Killen seconded and the motion carried.
Mayor
VILL