Loading...
HomeMy Public PortalAbout2022.03.03 Special Meeting MinutesMINUTES McCall City Council Special Meeting McCall City Hall -- Legion Hall VIA TEAMS Virtual March 3, 2022 Call to Order and Roll Call Executive Session Return to Open Session Adjournment CALL TO ORDER AND ROLL CALL 1 Mayor Giles called the special meeting of the McCall City Council to order at 5:33 p.m. Mayor Giles, Council Member Maciaszek, Council Member Nelson, Council Member Nielsen, and Council Member Thrower all answered roll call. was absent City staff members present were Anette Spickard, City Manager; Bill Punkoney, City Attorney; BessieJo Wagner, City Clerk; Emily Hart, Airport Manager; Brian Parker, City Planner; Chris Curtin, Information Systems Manager Also in attendance were Kevin Bissell and Rick Patton with TO Engineering EXECUTIVE SESSION 1 At 5:31 p.m. Council Member Nelson moved to go into Executive Session for: Land Acquisition - 74-206 (1) (c) To acquire an interest in real property which is not owned by a public agency; and Exempt Records — 74-206 (1) (d) To consider records that are exempt from disclosure as provided in chapter 1, title 74, Idaho Code Council Member Nielsen seconded the motion. In a roll call vote, Council Member Maciaszek, Council Member Thrower, Mayor Giles, Council Member Nelson, and Council Member Nielsen all voted aye, and the motion carried. Council discussed possible land acquisition. RETURN TO OPEN SESSION 1 At 6:50 p.m. Council Member Nielsen moved to return to Open Session. Council Member Maciaszek seconded the motion. In a voice vote, all members voted aye, and the motion carried. MCCALL CITY COUNCIL March 3, 2022 Regular Meeting Page 1 of 2 Council Member Nelson moved to direct staff to pursue option 1 as discussed in Executive Session. Council Member Nielsen seconded the motion. In a roll call vote Council Member Nelson, Council Member Nielsen, Mayor Giles, Council Member Maciaszek, and Council Member Thrower all voted aye and the motion carried. ADJOURNMENT „ , 1 Without further business, Mayor Giles adjourned the meeting at 6:52 p.m. ATTEST: ���»fn1w,►ry� ��.�``� OF •Me /`�°� <lc 15 4 1 wee I =Robert S. Giles, Mayor • : I , All — too BessieJo Wa.ner, City erk MCCALL CITY COUNCIL Page 2 of 2 March 3, 2022 Regular Meeting