HomeMy Public PortalAboutCouncil Minutes 2003 11/05MINUTES
McCall City Council
Special Meeting
Wednesday, November 5, 2003
Table of Contents
Call to Order and Roll Call
Public Comment
Consent Agenda
Payroll Report for Pay Period Ending October 24, 2003
AB 03-166 City Manager Appointment of City Clerk
Business
AB 03-167 Canvassing of Votes
AB 03-168 Council Vacancy
Executive Session
Adjournment
CALL TO ORDER AND ROLL CALL
Mayor Colton called the regular meeting of the McCall City Council to order at
7:00 p.m. Mayor Colton, Council Member Arp (On Conference Telephone), and
Council Member Muller answered roll call, Council Member Eimers was excused.
A quorum was present. City Manager Robert Strope was present in his dual role
as City Manager and City Clerk.
CONSENT AGENDA
Mayor Colton moved to approve the Consent Agenda. Council Member Arp
seconded the motion. All Council Members voted aye (3-0). The motion carried.
BUSINESS
AB 03-167 Canvassing of Votes
Robert Strope presented the results of the November 4, 2003 Special Election for Local
Option Tax and General Election for City Council Members. Bonnie Bertram and Bill
Robertson were the winners of the two 4-year terms and Jerry Greer was the winner of
the 2-year term. The Local Option Tax received 52% in favor votes, but fell short of the
60% required to pass.
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Results: Bonnie Bertram 363; Bill Robertson 361; Marilyn Arp 312; Ralph Colton 224
for the 4-year term. Jerry Greer 198, Christie Gorsline 187, Scotty Davenport 126,
Rand Walker 95 for the 2-year term. Local Option Tax 350 in favor, 321 against-52%-
-48%.
Mayor Colton moved to accept the numbers as presented and proclaim the
results presented by the City Clerk as final. Council Member Muller seconded the
motion. All Council Members voted aye (3-0). The motion carried.
AB 03-168 Council Vacancy
Mayor Colton stated that the Council had indicated a desire to appoint the high vote
getter to the vacant Council seat following the election and asked if the other Council
Members present recalled the same thing. All indicated they did.
Mayor Colton moved to approve the recommended action designating Bonnie
Bertram to fill the vacant McCall City Council seat and direct staff to take all
actions required to seat the new Councilmember at the November 13 City Council
meeting. Council Member Muller seconded the motion. All Council Members
voted aye. The motion carried.
REPORTS
City Manager — Robert Strope. Mr. Strope requested the Council allow the staff to
delay presenting the report on annexation until the December meeting given the
absence of Mr. Eimers and to also delay the presentation of the golf course
request for proposal submissions until the December meeting. All members of
the Council concurred with the request.
ADJOURNMENT
Without further business, Mayor Colton moved to adjourn. Council Member
Muller seconded the motion. All Council Members voted aye. The motion
carried. The Council adjourned at 7:08 p.m.
Ralph Colton, Mayor
ATTEST:
Robert Strope, City lerk
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