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HomeMy Public PortalAboutAB 12-82 Response to Revised TAG Report McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 12-82 Meeting Date April 26, 2012 AGENDA ITEM INFORMATION  SUBJECT: Response to the Wastewater Technical Advisory Group’s 3rd Revised Report Department Approvals Initials Originator or Supporter   Mayor / Council     City Manager     Clerk     Treasurer     Community Development     Police department     Public Works / originator   Golf Course    COST IMPACT: n/a Parks and Recreation    FUNDING SOURCE: n/a Airport      Library    TIMELINE: No later than June 3, 2012 Information Systems      Grant Coordinator    SUMMARY STATEMENT: The Technical Advisory Group (TAG) as of April 19, 2012 was still working on revisions to the report as requested by Council on April 12, 2012 and have not formally met to finalize those revisions. It is anticipated that the revised TAG Report will be distributed to City Council prior to their April 26, 2012 meeting. Staff will recommend that the Council approve the TAG Report and forward it to the Payette Lakes Recreational Water & Sewer District (District) for their review. As provided in Section 4(f)(2) of the Settlement Agreement, the District Board will have 45 days to approve, reject, or request modifications to the TAG Report.  RECOMMENDED ACTION: Provide direction to staff and/or the Wastewater Technical Advisory Group.  RECORD OF COUNCIL ACTION  MEETING DATE ACTION  February 10, 2011 AB11-29: Council approved the Settlement Agreement with the PLRWSD  February 24, 2011 AB11-37: Council approved a Consulting Agreement with Gary Young  July 28, 2011 AB11-139: Council approved an extension of TAG deadline to Oct. 14, 2011  October 20, 2011 AB11-189: Council began reviewing the TAG recommendation  November 3, 2011 AB 11-202: Further discussion of the TAG recommendation  November 28, 2011 Council finalized the response to the TAG recommendation  December 15, 2011 AB11-223: Council approved extended Consulting Agreement with Mr. Young  January 19, 2012 AB12-15: Council began reviewing the January 12 TAG recommendation  February 9, 2012 AB 12-24: Council discussed and finalized response to the TAG Report  April 12, 2012 AB 12-72: Council discussed and finalized response to the revised TAG Report of March 22, 2012