HomeMy Public PortalAboutCouncil Minutes 1994 06/13Minutes
McCall City Council
Special Meeting
June 13, 1994
I. CALL TO ORDER AND ROLL CALL. The meeting was called to order by the chair at 12:00 Noon, June
13, 1994. Killen, Colton, Martens and Arp answered the roll call. Eckhardt was absent. The mayor declared that
a quorum was present.
II. SELECTION OF AUDITOR. City Treasurer Henderson reported that three proposals had been received
all of which were responsive. The scoring, according to a previously adopted scoring guide were as follows:
Balukoff-Lindstrom 83 Points
Tim Folke 68 Points
Presnell-Gage 77 Points
After discussion, Killen moved to accept the proposal of Balukoff-Lindstrom & Co., P.A. to audit the City's
financial statements for the year ending September 30, 1994 for an amount not to exceed $10,375. Colton
seconded and the motion carried.
III. RESOLUTION 19-94 AUTHORIZING THE BORROWING OF FUNDS, Resolution 19-94 authorizing
the borrowing of an amount not to exceed $50,000 for the use of the Police and Public Works Departments was
presented. After discussion, Colton moved to adopt Resolution 19-94. Killen seconded and the motion carried.
IV. ADJOURNMENT. Without further business, Martens moved to adjourn at 12:40 pm. Arp seconded and
the motion carried.
Al !EST:
MAYOR