HomeMy Public PortalAbout2008.03.03 Special Council MinutesMINUTES
McCall City Council
Special Meeting
March 3, 2008
Agenda
Call to Order and Roll Call
Executive Session
Regular Session
Adjournment
CALL TO ORDER AND ROLL CALL
Mayor Kulesza called the special meeting of the McCall City Council to order at 3:00 pm.
Council Member Bailey, Council Member Briem, Mayor Kulesza and Council Member
Kraemer answered roll call. A quorum was present. Council Member Scott was absent.
Also present were Lindley Kirkpatrick, City Manager and Walter Eisenstein, Deputy City Manager /
Infrastructure & Community Development. City Attorneys Bill Nichols and Kim Trout were on the
telephone.
EXECUTIVE SESSION
Council Member Bailey 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 Kraemer. In a roll call vote, all members voted in favor, and the motion
carried.
The Council discussed litigation pursuant to Idaho Code §67-2345(1)f.
Council Member Scott joined the meeting via telephone at approximately 3:05 pm.
REGULAR SESSION
Council Member Bailey moved to go into regular session at 5:00 p.m. Council Member Scott
seconded the motion and in a roll call vote, all members voted in favor and the motion passed.
The Council took a brief recess, until approximately 5:05 pm.
McCall City Council Special Meeting
March 3, 2008
Page 1 of 2
Council Member Bailey moved to adopt Resolution 08-5. Council Member Kraemer seconded
the motion. In a roll call vote all members voted in favor and the motion passed.
Council Member Bailey moved to send a letter to the attorneys representing Wausau and St.
Clair, explaining the Council's position. Council Member Kraemer seconded the motion. In a
roll call vote all members voted in favor and the motion passed.
Council Member Kraemer moved to authorize the City's attorneys to file an appeal of the
dismissal of the Declaratory Judgment action. Council Member Bailey seconded the motion. In
a roll call vote all members voted in favor and the motion passed.
ADJOURNMENT
ATTEST: ;y r
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Without further businmotne„eeting was adjourned at 5:10 pm.
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Fred Quiel, Deputy City Clerk /
Administrative Services
ert Kulesza, Mayor
McCall City Council Special Meeting Page 2 of 2
March 3, 2008