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HomeMy Public PortalAbout2011.04.19 Special Council MinutesMINUTES McCall City Council Special Meeting Legion Hall - McCall City Hall (Lower Level) April 19, 2011 Agenda Call to Order and Roll Call Business Executive Session Adjournment CALL TO ORDER AND ROLL CALL Mayor Bailey called the special meeting of the McCall City Council to order at 6:00 p.m. Council Member Aymon, Mayor Bailey, Council Member Scott, (via phone) and Council Member Swanson answered roll call. Council Member Witte was absent. City staff present was Lindley Kirkpatrick — Jeff Strother, City Attorney joined the meeting at 6:15 BUSINESS Adoption of Resolution authorizing the filing of a Petition for Judicial Confirmation of the settlement agreement between the City and the District Council Member Aymon moved to adopt Resolution 11-05 authorizing legal counsel to proceed with judicial confirmation proceedings regarding a settlement with Payette Lakes Recreational Water and Sewer District and authorize the Mayor and City Manager to sign all necessary documents. Council Member Scott seconded the motion. In a roll call vote Council Member Aymon, Council Member Scott, Mayor Bailey, and Council Member Swanson all voted aye and the motion passed. EXECUTIVE SESSION At 6:15 p.m. Mayor Bailey moved to go into Executive Session for: • Litigation — Pursuant to Idaho Code §67-2345(1)(f) To communicate with legal counsel for the public agency to discuss the legal ramifications of and legal options for pending litigation, or controversies not yet being litigated but imminently likely to be litigated. McCall City Council Special Meeting April 19, 2011 Page 1 of 2 ilth„ 0,,i±t0 ± 4rk tic031 61,111 [.z7 6 7t: %Hof tiff' - 14.03":AT?, '