HomeMy Public PortalAboutCouncil Minutes 2002 07/25MINUTES
McCall City Council
Regular Meeting
Thursday, July 25, 2002
Table of Contents
Call to Order and Roll Call
Public Hearing
Public Comment
Consent Agenda
Minutes of July 11,2002
Invoice Approval List Dated July 19, 2002
Payroll Report for Pay Period Ending July 5, 2002
AB 02-109 Art Robert's Dock Replacement Final Payment to Brock Goul
AB 02-111 Transfer Alcohol Beverage License No. 02-26
AB 02-112 Phone Line Burial
Business
AB 02-95
AB 02-106
AB 02-107
AB 02-108
AB 02-110
Americorp Project Update
Boydstun Street State & Local Agreement Resolution 02-20
Idaho Airport Aid Project No. 3-16-0023-8
FY 01-02 Amended Golf Fund Budget
Appointment of Planning & Zoning Commission Member
Reports
Adjournment
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July 25, 2002
City Council Minutes
Mayor Colton called the regular meeting of the McCall City Council to order at 7:02pm.
Ms. Arp, Mr. Muller, Mr. Colton, Mr. Eimers, and Mr. Kaiser answered roll call. A
quorum was present. City staff members present were Attorney Chris Yorgasen, City
Manager Robert Strope and Finance DirectodCity Clerk Cathleen Koch.
Mr. Strope said there would not be an executive session.
The Mayor called for public comment. There was none.
Minutes of July 11,2002
Invoice Approval List Dated July 19, 2002
Payroll Report for Pay Period Ending July 5, 2002
AB 02-109 Art Robert's Dock Replacement Final Payment to Brock Goul
AB 02-111 Transfer Alcohol Beverage License No. 02-26
AB 02-112 Phone Line Burial
Mr. Colton moved to approve the Consent Agenda. Mr. Eimers seconded the
motion. Ail Council Members voted aye. The motion carried.
AB 02-95 Americorp Project Update
Millie Walker, Americorp Asset Builder, said they are working on a youth garden project.
Instead of growing something, they are working on a recycling project. They are also
volunteering at the hospital by working with the kids and have initiated a cleaning
project at the cliffs.
AB 02-106 Boydstun Street- State and Local Agreement and Resolution 02-20
Mr. Kirkpatrick reminded Council that they authorized staff to submit the application a
year and a half ago. The next step is to sign the agreement. The local match is
budgeted in the tentative budget adopted by Council. The water line, which was a
priority project on Boydstun, will also be replaced.
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July 25, 2002
City Council Minutes
Ms. Arp moved to adopt Resolution No. 02-20, authorize the Mayor to sign the
State/Local Agreement and provide a $5,000 deposit to lTD. Mr. Eimers seconded
the motion. At a roll call vote, Ms. Arp, Mr. Eimers, Mr. Colton, Mr. Muller, and Mr.
Kaiser voted aye. The motion carried.
AB 02-107 Idaho Airport Aid Project No. 3-16-0023-8
Mr. Becker presented the agenda item and asked if Council had any questions.
Ms. Arp moved to approve the State Grant Agreement, Resolution No. 02-21 and
authorize the Mayor to sign. Mr. Eimers seconded the motion. At a roll call vote,
Ms. Arp, Mr. Eimers, Mr. Colton, Mr. Muller, and Mr. Kaiser voted aye. The motion
carried.
AB 02-108 FY 01-02 Amended Golf Fund Budget
Mr. Pillard discussed golf course options and year to date revenue.
Mr. Eimers moved to approve the amended Golf Fund Budget for FY 01-02. Mr.
Colton seconded the motion. At a roll call vote, Mr. Eimers, Mr. Colton, Ms. Arp,
Mr. Muller, and Mr. Kaiser voted aye. The motion carried.
AB 02-110 Appointment of Planning & Zoning Commission Member
Mr. Kirkpatrick said there is still one vacancy on the Planning & Zoning Commission.
Phil Feinberg has expressed interest in being appointed to the Planning & Zoning
Commission. The Planning and Zoning Commission and Mr. Kirkpatrick both
recommended that he be appointed to the vacant position.
Ms. Arp moved to direct the Mayor to appoint Phil Feinberg to the Planning &
Zoning Commission, term to expire in January 2005. Mr. Eimers seconded the
motion. All Council Members voted aye. The motion carried.
Mayor Colton appointed Phil Feinberg to the Planning & Zoning Commission.
City Manager- Robert Strope
None
City Attorney - Susan Buxton
None
Finance Director/City Clerk - Cathleen Koch
None
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July 25, 2002
City Council Minutes
City Councilor - Marilyn Arp
Ms. Arp asked about the school district sign and if there was a certain amount of time
for them to bring the sign into compliance. Mr. Kirkpatrick said Gale Hogan is working
on bringing the sign into compliance. The Council wants the sign down or in
compliance within 30 days.
City Councilor - Allan Muller
None
City Councilor - David Kaiser
None
City Councilor - Kirk Eimers
Mr. Eimers said he is troubled by Mr. Kaiser wanting to maintain a residence outside
the city limits. Mr. Kaiser said he will be maintaining residences both outside and in the
city. Mr. Eimers directed Moore, Smith, Buxton and Turcke to research the residence
issue.
City Councilor- Mayor Colton
None
Without further business, Mr. Colton moved to adjourn. Mr. Kaiser seconded the
motion. All Council Members voted aye. The motion carried. The Council
adjourned at 7:42pm.
ATTEST:
Rar'ph Col{on, M'Jyor ~
Cathleen A. Koch, Finance Director/City Clerk
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July 25, 2002
City Council Minutes