HomeMy Public PortalAboutCouncil Minutes 2004 02/05MINUTES
McCall City Council
Special Meeting
Thursday, February 5, 2004
Table of Contents
Call to Order and Roll Call
Executive Session
Business
Adjournment
CALL TO ORDER AND ROLL CALL
Mayor Eimers called the special meeting of the McCall City Council to order at
7:00 p.m. Mayor Eimers, Council Member Bertram, Council Member Greer,
Council Member Muller, and Council Member Robertson answered roll call. A
quorum was present. City staff members present were City Manager/City Clerk
Robert Strope, Police Chief Ralph Appa, and Golf Course Director Dan Pi!lard.
EXECUTIVE SESSION
At 7:03 p.m., Council Member Robertson moved to go into executive session per
Idaho Code 67-2345(1f) to consider threaten litigation. Mayor Eimers Council
Member seconded the motion. In a roll call vote, Mayor Eimers, Council Member
Bertram, Council Member Greer, Council Member Muller, and Council Member
Robertson voted aye. The motion carried. The Council ended the Executive
Session at 7:15.
The discussion concerned threatened litigation.
Councilmember Robertson moved to approve the conditional renewal as outlined in the
letter and authorize the City Attorney to sign all documents required. Councilmember
Bertram seconded the motion. In a roll call vote, all Councilmembers voted aye, the
motion carried.
Printed 2/18/2004
Page 1 of 2
February 5, 2004
City Council Minutes
BUSINESS
AB 04-19
The staff conducted a workshop on the golf course with the Council. The staff will
prepare an agenda bill for the February 12th meeting recommending a loan from the
Council contingency to the Golf Fund.
Councilmember Greer noted that the letter discussed in the earlier Council action
contained provisions beyond the conditional renewal and recommended Council amend
the motion to reflect those additional provisions. Councilmember Robertson moved to
amend his motion to read "approve the conditional renewal and other provisions
outlined in the letter and authorize the City Attorney to sign all documents" Mayor
Eimers seconded the motion, in a roll call vote, all Councilmembers voted aye, the
motion passed.
ADJOURNMENT
Without further business, Mayor Eimers moved to adjourn. Council Member
Muller seconded the motion. All Council Members voted aye. The motion
carried. The Council adjourned at 9:38 p.m.
Kirk L. Eimers, Mayor
ATTEST:
_�-�� -J K UtirrAtil
Shirley K. Overton, Deputy City Clerk
Printed 2/18/2004
Page 2 of 2
February 5, 2004
City Council Minutes