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
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