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HomeMy Public PortalAboutCouncil Minutes 1996 08/29MINUTES McCall City Council Special Meeting Thursday, August 29, 1996 1. The meeting was called to order by Mayor Killen at 7:00 P.M. Mr. Eckhardt, Mr. Martens, Ms. Arp, Mr. Colton and Mr. Killen answered the roll call. A quorum was present. Staff members present were City Manager Gary Shimun, City Attorney Ted Burton and City Clerk Treasurer Jim Henderson. 2. Public Hearing on Fiscal Year 1996-97 Budget. The Mayor declared that it was the time and place noticed for a public hearing on the Fiscal Year 1996-97 Budget. Scotty Davenport appear and spoke about compensation. He noted that at least two police officers were "moonlighting" and felt that this was detrimental to their performance. He suggested that the City look at compensation closely and perhaps appoint a citizen committee to review salaries. Since no one else wished to be heard, the Mayor declared the hearing closed to public comment. 3. Ordinance No. 702. Mr. Colton moved to suspend the rules requiring three readings and reading in full for the purpose of considering Ordinance No. 702, the proposed appropriation ordinance for Fiscal Year 1996-97. Mr. Eckhardt seconded. At a roll call vote, Mr. Colton, Mr. Eckhardt, Ms. Arp, Mr. Martens and Mr. Killen voted "aye." The motion carried. Mr. Burton read the ordinance by title. Mr. Eckhardt moved to adopt Ordinance No. 702. Ms. Arp seconded. At a roll call vote, Mr. Eckhardt, Ms. Arp, Mr. Colton, Mr. Martens and Mr. Killen voted "aye." The motion carried. 4. 1996 Dollar Certification of Budget Request to Board of County Commissioners L-2 Ms. Arp moved to approve the certification. Mr. Martens seconded. At a roll call vote, Ms. Arp, Mr. Martens, Mr. Colton, Mr. Eckhardt and Mr. Killen voted "aye." The motion carried. 5. East Highway 55 L.I.D. Mayor Killen reviewed the material provided and asked for comments from the property owners. Paul Acheson stated that the cost of his assessment seemed a lot for a residence. Craig Johnson pointed out that more of the Spradling property had been given up in easements that was required of the other property owners and should not have to bear the cost of the culvert installed to replace some of the property given up as easement. Mr. Spradling stated that he had an agreement with the city to install the culvert in exchange for the property line easement. After discussion, Mr. Killen moved to adopt the computations in Exhibit `B" which provided for a city contribution of $72,344.98 and the cost of the culvert being borne by all property owners in the district, as the preliminary assessment roll. Mr. Colton seconded and the motion carried unanimously. Mr. Killen them moved to adopt Resolution No. 17-96 reflecting the previous motion. Mr. Colton seconded and the motion carried unanimously. 6. Without further business, Mr. Colton moved to adjourn. Mr. Eckhardt seconded and the motion carried unanimously. The council adjourned at 8:05 P.M. ATTEST: City Clerk Mayor