HomeMy Public PortalAboutCouncil Minutes 1997 07/24City of McCall
MINUTES
Regular Meeting of the McCall
City Council -Thursday, July 24,
1997
Call to Order and Roll Call 3
Public Comment 3
Donation of Firearms to McCall Police Department 3
Final Plat of a Subdivision and Subdivision Agreement — Spring Mountain Ranch III 3
Preliminary and Final Plat of a Subdivision — Lick Creek Condominiums 3
Agreement for Professional Services for Design of Bike and Pedestrian Pathway — Toothman
Orton Engineers. 3
Consent Agenda q
Application for Transfer of Beer and Wine License -Hotel McCall to Chez Jean Claude 4
New Business S
Dock Application to DOL — South Shore Lakeside 5
Proposed Ordinance 715 Respecting Salaries of Mayor and Councilmembers 5
Staff Reports S
City Attorney 5
City Clerk -Treasurer 6
Mayor and Council Comments and Reports 6
Mr. Colton 6
Ms. Arp 6
Mr. Martens 6
Correspondence and Information Items 6
Adjournment 7
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MINUTES
Regular Meeting of the McCall City Council —Thursday, July 24, 1997
Call to Order and Roll Call
The meeting was called to order by Mayor Killen at 7:00 P.M. Ms. Arp and Messrs,
Colton, Martens and Killen answered the roll call. Mr. Eckhardt was absent. A quorum
was present. Members of the staff present were: (1) City Manager Gary Shimun, (2) City
Attorney Ted Burton; (3) City Clerk -Treasurer Jim Henderson; (4) City Engineer Jackie
DeClue; and (5) Staff Planner Andy Locke.
Public Comment
The mayor opened the meeting to comment from the public respecting items not related to
the public hearings. The following were heard:
Donation of Firearms to McCall Police Department
Michael Griffin of Medley Sports stated that Mr. Tom Wooten wanted to donate some
firearms to the Police Department at a value of about $10,000. Mr. Killen moved to
accept the donation. Mr. Martens seconded and the motion carried unanimously.
Final Plat of a Subdivision and Subdivision Agreement — Spring Mountain Ranch III
Staff Planner Andy Locke gave a report. After discussion, Ms. Arp moved to adopt the
findings and conclusions of the Planning and Zoning Commission and to approve the final
plat. Mr. Colton seconded and the motion carried unanimously. Mr. Locke presented a
subdivision agreement with the Spring Mountain Ranch Limited Partnership. After
discussion, Mr. Killen moved to approve the agreement. Ms. Arp seconded and the
motion carried unanimously.
Preliminary and Final Plat of a Subdivision — Lick Creek Condominiums
Staff Planner Andy Locke gave a report. After discussion, Mr. Colton moved to adopt the
findings and conclusions of the Planning and Zoning Commission and to approve the
preliminary and final plats. Mr. Martens seconded and the motion carried unanimously.
Agreement for Professional Services for Design of Bike and Pedestrian Pathway -
Toothman Orton Engineers.
Ms. DeClue gave a report. After discussion, Mr. Killen moved to approve the agreement.
Ms. Arp seconded. At a roll call vote, Mr. Killen, Ms. Arp, Messrs. Colton and Martens
voted "aye." The motion carried.
vote, Mr. Killen, Mr. Colton, Ms. Arp and Mr. Martens voted "aye." The motion carried. Mr.
Burton read the ordinance by title as follows:
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Consent Agenda
The following items were on the consent agenda:
• Minutes of July 11, 1997—Regular Meeting
• Vendor Invoice Approval List Dated July 18, 1997
• Payroll Report Dated July 15, 1997
• Pay request #4 for $57,514.26 to Turf Sprinkler Co., for Golf Course Irrigation
Improvements
• Acknowledgment of Claim by Idaho Power for Damages to Transformer.
• Application for Transfer of Beer and Wine License -Hotel McCall to Chez Jean Claude.
Mr. Henderson requested that the last item be moved from the consent agenda to the
regular agenda. Ms. Arp and Mr. Killen requested corrections to the minutes.
Mr. Killen moved to approve the consent agenda. Ms. Arp seconded and the motion
carried unanimously.
Application for Transfer of Beer and Mine License -Hotel McCall to Chez Jean
Claude
Mr. Henderson gave a report. Mr. Martens moved to approve the transfer subject to the
sign off of the Police Chief. Ms. Arp seconded and the motion carried unanimously with
Mr. Killen abstaining.
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New Business
Dock Application to DOL - South Shore Lakeside
Mr. Henderson gave a report. By consensus the council directed staff comment on the
application to the effect that construction materials be limited to the materials list approved
by the Big Payette Lake Water Quality Council.
Proposed Ordinance 715 Respecting Salaries of Mayor and Councilmembers
Mr. Burton presented the proposed ordinance. Mr. Colton moved to suspend the rules
requiring reading in full to permit the first reading of Ordinance by title only. There was no
second. Mr. Killen moved to read proposed ordinance 715 in full. Mr. Martens seconded
and the motion carried unanimously. Mr. Burton read the proposed ordinance as follows:
Staff Reports
City Attorney
• Mr. Burton reported progress on the Chipmunk Lane Right -of -Way Acquisition.
• Mr. Burton reported a busy criminal court calendar.
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