HomeMy Public PortalAboutCouncil Minutes 2004 07/26MINUTES
McCall City Council
Special Meeting
Monday, July 26, 2004
Table of Contents
Call to Order and Roll Call
Pledge of Allegiance
Business
· Sale of LID #3 parcels to Silvertip, LLC
· AB 04-127 State-Local Agreement for the Four Corners Beautification Project
· Interview and Selection of Prosecuting Attorney
Executive Session
Adjournment
Council Member Robertson called the special meeting of the McCall City Council
to order at 7:00 p.m. Council Member Bertram, Council Member Greer, Council
Member Muller, and Council Member Robertson answered roll call. Mayor Eimers
was excused. A quorum was present.
City staff members present were, Chief of Police Ralph Appa, and Assistant to the
City Manager Tina Clark.
Council Member Robertson led the Council in the Pledge of Allegiance.
Sale of LID #3 parcels to Silvertip, LLC
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Council Member Robertson said staff carried out the calculations properly, but that the
closing can be extended until August 3, 2004 without any penalties. Amy Pemberton
and Paul Turcke are still working out the details of the contract. Mr. Robertson said
there are two things that need to be done tonight, extend the closing date to Tuesday
August 3, 2004 and establish a Special Council meeting for Monday August 2, 2004.
Amy Pemberton asked that the Council extend the due diligence period along with the
closing date to Tuesday August 3, 2004.
Council Member Bertram moved to extend the due diligence and closing date to
August 3, 2004. Council Member Greer seconded the motion. All Council
Members voted aye. The motion carried.
Council Member Robertson moved to set a special meeting of the City Council for
August 2, 2004. Council Member Bertram seconded the motion. All Council
Members voted aye. The motion carried.
AB 04-127 State - Local Agreement for the Four Corners Beautification Project
Council Member Robertson stated that AB 04-127 has been removed from the agenda.
A break was taken at 7:17 to 7:32 p.m.
Interview and selection of Prosecuting Attorney
Council Members interviewed three prosecuting attorneys, Larry Dunn, Richard Linville,
and Matthew Williams.
In a roll call vote, Council Member Muller voted Dunn, Council Member Robertson
voted Dunn, Council Member Greer voted Dunn, and Council Member Bertram
voted Larry Dunn for the new prosecuting attorney. All Council Members voted
aye. The motion carried.
Without further business, Council Member Greer moved to adjourn. Council
Member Muller seconded the motion. All Council Members voted aye. The
motion carried. The Council adjourned at 9:50 p.m.
Kirk L. Eimers, Mayor
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ATTEST:
Dan Irwin, City Clerk
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City Council Minutes