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HomeMy Public PortalAbout06.25.10 Special Minutes approvedMINUTES McCall City Council Special Meeting McCall City Golf Course June 25, 2010 Agenda Call to Order and Roll Call Work Session Adjournment CALL TO ORDER AND ROLL CALL Mayor Bailey Called the special meeting of the McCall City Council to order at 11:00 a.m. Mayor Bailey, Council Member Kulesza, and Council Member Witte answered roll call. Council Member Delaney and Council Member Scott were absent. A quorum was present. City staff present was Lindley Kirkpatrick, City Manager; Eric McCormick, Golf Course Superintendent; Jerry Summers, Police Chief; and Alan Morrison, Golf Pro. WORK SESSION Golf Course Tour The Council toured the golf course with Eric McCormick, Golf Course Superintendent. The tour included the maintenance shop and storage unit. Council Member Witte left the meeting. AB 10-146 Debriefing of the 2010 McCall Winter Carnival, Updates on the Fourth of July Festivities and the McCall Bike Fest, and Proposed Staffing Levels for Both Events Jerry Summers gave a report on the police activities for the 2010 McCall Winter Carnival, Updates on the Fourth of July Festivities and the McCall Bike Fest; stating that most of the policing was done by other agencies regarding the issues with Ponderosa Park, etc. which took place outside of McCall. AB 10-154 FY11 Budget Discussion There was general Council discussion regarding the Local Option Tax Commission recommendations, the transfer of $100,000 to the Golf Fund, and whether to take or not take the 3% property tax increase. The Council also discussed a plan to assist the animal shelter, and McCall City Council Special Meeting Page 1 of 2 June 25, 2010 Snowdon, due to the extensive damage from the earlier floods. Alan Morrison suggested that the City, or the Golf Course, organize a jazz concert to be held at the facility with proceeds to benefit Snowdon. RNNIE:N r Without further business, Mayor Bailey adjourned the meeting at 1:00 p.m. Donald C. Bailey, Mayor ATTEST: �0�/#1 4 BessieJo Wag r, amity Cle McCall City Council Special Meeting Page 2 of 2 June 25, 2010