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HomeMy Public PortalAboutCouncil Minutes 1996 11/22MINUTES McCall City Council Special Meeting Friday, November 22, 1996 1. The meeting was called to order at 4:50 P.M., by Mayor Killen. Ms. Arp, Mr. Colton and Mr. Killen answered the roll call. A quorum was present. 2. Transfer of Beer and Wine License from Maurice Brown to Sake Properties, Inc. Mr. Henderson gave a report. Ms. Arp moved to approve the transfer. Mr. Colton seconded and the motion carried unanimously. 3. Mr. Henderson presented a memo from City Manager Gary Shimun in which Mr. Willis Sullivan representing Sally Sloan had requested that Ms. Sloan be allowed to keep her non -conforming sign in place until her judicial appeal was complete. After discussion Mr. Killen moved to direct staff to inform Mr. Sullivan that the city would stop citing Ms. Sloan if the sign were covered with an opaque material and that the cover could be removed if Ms. Sloan applied for a permit in the manner prescribed in the City Code and that the permit was approved and issued. Ms. Arp seconded and the motion carried unanimously. 4. Mr. Henderson requested authority to issue a hand check in the amount of $17,558 payable to the Public Employees Retirement System for the October payroll deductions. Ms. Arp moved to approve the hand check. Mr. Colton seconded and the motion carried. 5. The council considered a three -party agreement with the Lake Irrigation District and J-Lateral Ditch Association and asked that a special meeting be scheduled for Tuesday, November 26, 1996 to consider the matter more fully. 6. Without further business, Mr. Killen moved to adjourn. Mr. Colton seconded and the motion carried unanimously. The council adjourned at 5:15 P.M. ATTEST: William M. Killen, Mayor James H. Henderson City Clerk