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HomeMy Public PortalAboutCouncil Minutes 1997 08/21City of McCall MINUTES Special Meeting of the McCall City Council - Thursda~ August 21, 1997 MINUTES Special Meeting of the McCall City Council--Thursday, August 21, 1997 The meeting was called to order by Mayor Killen at 7:00 P.M. Ms. Atp and Messrs. Martens and Killen answered the roll call. Mr. Eckhardt and Mr. Colton were absent. A quorum was present. Members of the staff present were: (1) City Manager Gary Shimun, (2) City Attomey Ted Burton; and (3) City Clerk-Treasurer Jim Henderson. The mayor declared that it was the time and place noticed for a public hearing on the Fiscal Year 1997-98 Budget. Staff Reports Mr. Shimun gave a report. Mr. Henderson summarized the budget information and presented a written report. Public Testimony The mayor then opened the meeting to public testimony. The following were heard: Scott Davenport discussed water rates as they relate to buildings that have more than one non-resident occupant and noted that some occupants had more than one business at the same location. Lincoln Hart who noted that there had been previous reports of declining revenues and asked what the cause. He was informed by the mayor that generally, the shortfall was due to projected increases in Building Permits, fines and court costs and recreation user fees had not materialized. Since no one else wished to be heard, the mayor declared the public hearing closed and returned the matter to the council table. The council reviewed information respecting golf revenues provided by staff. Ordinance 715 - the Annual Appropriations Ordinance for Fiscal Year t997-98 Mr. Killen moved to suspend the rules requiring three readings and reading in full for the purpose of adopting Ordinance No. 715, as presented except that the appropriation for the Golf Fund was to be reduced to $743,540 and the total appropriation to $10,281,560. Mr. Martens seconded. At a roll call vote, Mr. Killen, Mr. Martens and Ms. Atp voted "aye." The motion carried. Mr. Burton read the ordinance by title as follows: ORDINANCE :NO, 715 AN ORDINANCE ENTITLED THE ANNUAL APPROPRIATION ORDINANCE FOR THE FISCAL YEAR BEGINNING OCTOBER 1 1997, APPROPRIATING THE SUM OF $10,281,§60 TO DEFRAY THE EXPENSE AND LIABILITIES OF THE CITY OF MCCALL FOR SAID FISCAL YEAR, AUTHORIZING A LEVY OF A SUFFICIENT TAX UPON THE TAXABLE PROPERTY AND SPECIFYING THE OBJECTS AND PURPOSES FOR WHICH SAID APPROPRIATION IS MADE. Mr. Killen moved to adopt Ordinance No. 715. Ms. Atp seconded. At a roll call vote, Mr. Killen, Ms. Arp and Mr. Martens voted "aye." The motion carded. 1997 Dollar Certification of Budget Request to Board of County Commissioners (L-2) Mr. Killen moved to approve the L-2 Form certifying and amount of $1,884,941 to the Valley County Board of County Commissioners. Ms. Atp seconded and the motion carried unanimously. 2 motion carried unanimously. The council adjoumed at 7:45 P.M. William M. Killen, Mayor