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HomeMy Public PortalAboutAB 15-157 Sewer Consolidation - Legislative Action Proposal McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 15-157 Meeting Date August 27, 2015 AGENDA ITEM INFORMATION  SUBJECT: Request for approval to pursue legislative action to amend state code and allow direct consolidation of City of McCall and Payette Lakes Recreational Water and Sewer District entities Department Approvals Initials Originator or Supporter   Mayor / Council     City Manager / Originator   Clerk     Treasurer     Community Development     Police Department     Public Works     Golf Course    COST IMPACT: N/A Parks and Recreation    FUNDING SOURCE: N/A Airport      Library    TIMELINE: Immediate Information Systems      Grant Coordinator    SUMMARY STATEMENT: On Thursday/August 13th the McCall City Council voted to tentatively concur with pursuit of legislative action to amend state code and allow for a more direct annexation and resulting consolidation of McCall City and Payette Lakes Recreational Water and Sewer District wastewater entities. During the August 13th Council Session one council member was unable to attend the meeting, and the above-mentioned tentative concurrence was provided to allow an opportunity of the remaining council member to review and comment on the proposed action. The intent of this agenda bill is to request final concurrence and support of the City Council to pursue legislative action to amend state code to provide for a more direct annexation and resulting consolidation of wastewater entities. This request for concurrence does not lock the City of McCall or PLRWSD into selection of this consolidation option, but simply allows for application of resources to this legislative process which will run parallel to a process which will identify the terms and conditions of agreement for consolidation to be considered by both governing bodies upon completion. Of note, on Wednesday/August 19th the PLRWSD Board voted unanimously to concur with this same pursuit of this legislative action. The initial Legal Report and legislative proposal are available at City Hall for review.  RECOMMENDED ACTION: It is recommended that City Council concur with pursuit of legislative action to amend state code as identified within the enclosed legislative proposal.  RECORD OF COUNCIL ACTION  MEETING DATE ACTION  August 13, 2015 City Council tentatively concurred with pursuit of legislative action to amend state code as identified within the afforded legislative proposal.