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HomeMy Public PortalAboutCouncil Minutes 1996 11/26MINUTES McCall City Council Special Meeting Tuesday, November 26, 1996 1. The meeting was called to order by Mayor Killen at 11:30 A.M. Ms. Arp, Mr. Colton and Mr. Killen answered the roll call. A quorum was present. Staff members present were City Manager Gary Shimun, City Attorney Ted Burton and City Clerk -Treasurer Jim Henderson. 2. Mr. Shimun reported that he had received a report from the Snowmobile Committee and would be presenting it at the next regular meeting. After discussion, the council scheduled a special meeting for 7:00 P.M. December 12, 1996 to hear public comments on the committee's and other proposals. 3. Mr. Burton gave a report on the proposed three -party agreement with Lake Irrigation District and the J-Lateral Ditch Association. After discussion, Mr. Killen moved to adopt the agreement subject to confirmation from ICRMP that the indemnity matters contained in the agreement are insured risks. Ms. Arp seconded. At a roll call vote, Mr. Killen, Ms. Arp and Mr. Colton voted "aye." The motion carried. 4. Without further business, Mr. Colton moved to adjourn. Ms. Arp seconded and the motion carried. The council adjourned at 12:20 P.M. ATTEST: ,06,-.60--- James H. Henderson, City Clerk William M. Killen, Mayor