HomeMy Public PortalAbout2008.01.28 Special Council MinutesMINUTES
McCall City Council
Special Meeting
January 28, 2008
Agenda
Call to Order and Roll Call
Business Agenda
Executive Session
Adjournment
CALL TO ORDER AND ROLL CALL
Mayor Kulesza called the regular meeting of the McCall City Council to order at 3:01 p.m.
Council Member Bailey, Council Member Briem, Council Member Kraemer, Mayor
Kulesza and Council Member Scott answered roll call. A quorum was present.
Also present were Lindley Kirkpatrick, City Manager; Fred Quiel, Deputy City Manager /
Administrative Services, and Walter Eisenstein, Deputy City Manager / Infrastructure &
Community Development; City Attorneys Bill Nichols (via telephone), Kim Trout and David
Krueck.
BUSINESS AGENDA
AB 08-26 Ordinance 848: Building Heights in the Scenic Overlay Portion of the
Airport Zone.
Council Member Scott recused herself at this time.
Mayor Kulesza moved to suspend the rules and read Ordinance 848, by title only, for the
second and third readings. Council Member Kraemer seconded the motion and in a roll
call vote, all members voted aye and the motion passed.
Mayor Kulesza moved to adopt Ordinance 848. Council Member Kraemer seconded the
motion and in a roll call vote, all members voted aye and the motion passed.
Council Member Scott rejoined the meeting at this time.
EXECUTIVE SESSION
McCall City Council Special Meeting
January 28, 2008
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Council Member Scott moved to go into Executive Session for litigation pursuant to Idaho
Code §67-2345(1)f to consider and advise its legal representatives in pending litigation or
where there is a general public awareness of probable litigation. The motion was seconded
by Council Member Briem. In a roll call vote, all members voted aye, and the motion
carried.
The Council discussed litigation pursuant to Idaho Code §67-2345(1)f.
ADJOURNMENT
Without further business, the meeting was adjourned at 6:26 p.m.
Bert Kulesza, Mayor
ATTEST:
Fred Q iel, Duty City Clerk /
Administrative Services
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January 28, 2008