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HomeMy Public PortalAboutCouncil Minutes 1995 09/27MINUTES McCall City Council Special Call Meeting Wednesday, September 27, 1995 Call to Order and Roll Call 1. The meeting was called to order by Mayor Martens at 11:40 AM. 2. Messrs. Colton, Killen, Martens and Eckhardt answered the roll call. Staff members present were Ted Burton, City Attorney and Jim Henderson, City Clerk/Treasurer. Old Business 3. Agreement and Notice to Proceed-P&M Excavators-Carico LID Project. A proposed agreement for construction of water and street improvements as a part of the Carico LID Project was presented. Mr. Henderson gave a report. After discussion Mr. Killen moved to approve the agreement and notice to proceed and to authorize the mayor to sign both documents. Mr Eckhardt seconded At a roll call vote, Mr. Killen, Mr. Eckhardt, Mr. Colton and Mr. Martens voted "aye." The motion carried. Adjournment 4. There being no further business, Mr. Colton moved to adjourn. Mr. Killen seconded and the motion carried The council adjourned at 12:00 Noon. ATTEST: Mayor