HomeMy Public PortalAbout2011.04.05 Special Council MinutesMINUTES
McCall City Council
Special Joint Meeting With
Payette Lakes Recreational Water & Sewer District
High School Annex
401 North Mission Street
April 5, 2011
Agenda
Call to Order and Roll Call
Public Hearing
Adjournment
CALL TO ORDER AND ROLL CALL
Mayor Bailey called the special meeting of the McCall City Council to order at 6:04 p.m.
Council Member Aymon, Mayor Bailey, Council Member Scott, and Council Member
Witte answered roll call.
City staff present was Peter Borner, Public Works Director; and BessieJo Wagner, City Clerk.
Via phone were Ben Slaughter, City Attorney; and Bill Nichols, City Attorney.
Payette Lakes Recreational Water & Sewer District members present were Ellen Holm, Bob
Kibby, Jerry Vevig, Bill Weida, Jamie Melbo, and Attorney John Hucks.
PUBLIC HEARING
To Consider Adoption of Resolution Authorizing The Filing of a Joint Petition For Judicial
Confirmation of Settlement Agreement Between The City of McCall and Payette Lakes
Recreational Water & Sewer District
Mayor Bailey opened the public hearing at 6:04 p.m.
John Hucks, Attorney for the Payette Lakes Recreational Water and Sewer District (PLRWSD),
call out some typographical errors on the Petition for Judicial Confirmation:
• Paragraph 8 — in the third line the word "diposed" should be "disposed"
• After Paragraph 9 on page 3, the paragraphs are numbered incorrectly
• Paragraph 20 — in the second line the italics on the words "or liability" will be removed
There was no one from the public present therefore no public testimony was given.
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April S, 2011
Mayor Bailey closed the public hearing at 6:13 p.m.
The PLRWSD scheduled a Special Meeting of the District for April 19, 2011 at 6:00 pm to adopt
the Resolution authorizing The Filing of a Joint Petition for Judicial Confirmation of the
Settlement Agreement between the City of McCall and Payette Lakes Recreational Water &
Sewer District.
The McCall City Council scheduled a Special Meeting of the McCall City Council for April 19,
2011 at 6:00 pm to adopt the Resolution authorizing The Filing of a Joint Petition for Judicial
Confirmation of the Settlement Agreement between the City of McCall and Payette Lakes
Recreational Water & Sewer District.
ADJOURNMENT
Without further business, Mayor Bailey adjourned the meeting at 6:21 p.m.
Donal: C. Bailey, Mayor
ATTEST:
BessieJo Wa, City erk
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Aprils, 2011