HomeMy Public PortalAboutCouncil Minutes 1995 03/16MINUTES
McCall City Council
Special Can Meeting
Thursday, March 16, 1995
Call to Order and Roll Call
1. The meeting was called to order by Mayor Martens at 11:30 AM.
2. Mrs. Arp and Messrs. Colton, Martens, Killen and Eckhardt answered the roll call. The mayor
declared that a quorum was present. Staff members present were: City Manager Gary Shimun,
City Attorney Ted Burton and City Clerk -Treasurer Jim Henderson.
3. Mobile Home Inspection Fee: Mr. Shimun presented a proposal to establish a fee of $150 for
the inspection of a mobile home installation.
4. Ordinance 678 Re: Franchise: Ordinance 678 which was adopted by the council on February
16, 1995 was presented. Though previously approved, there was a statutory requirement that the
ordinance be published and enacted not earlier than thirty days after initial presentation. After
discussion, Mr. Eckhardt moved to table consideration of the ordinance until the March 23
meeting. Mr. Killen seconded and the motion carried.
5. City Manager Goals and Objectives: Mr. Shimun presented a list of suggested objectives. The
council discussed matters of training and safety. They also noted the need for training of
Advisory Committee training. Mr. Shimun was asked to prepare his list on a standardized form
and return it to the council. The council also requested that the matter of compensation be
addressed at the March 23 meeting.
6. Bid Opening Water Treatment Plant: Mr. Burton reported that the bid opening for the Water
Treatment Plant, schedule for March 31, 1995 would be slipped due to the requirement for an
Idaho Public Works License and the fact that the Licensing Board would not meet until April 5.
7. Long Range Planning Worksession: After discussion, the council by consensus agreed to meet
at 11:30 AM, April 10, 1995 to continue its discussion of long range planning.
8. Adiournment: Without further business, Mr. Eckhardt moved to adjourn. Mr. Killen seconded
and the motion carried. The council adjourned at 1:00 P,
Al "PEST:
Mayor