HomeMy Public PortalAboutAB 17-287 Water Master PlanMcCALL CITY COUNCIL 216 East Park Street
AGENDA BILL McCall, Idaho 83638
Number AB 17-287
Meeting Date December 28, 2017
AGENDA ITEM INFORMATION
SUBJECT:
Request to Approve Resolution 17-29 Adopting the 2017 McCall Water Master Plan
Department Approvals
Initials
Originator
or
Supporter
Mayor / Council
City Manager
Clerk
Treasurer
Community Development
Police Department
Public Works
/
Originator
Golf Course
COST IMPACT:
~$180,000
Parks and Recreation
FUNDING SOURCE:
N/A
Airport
Library
TIMELINE:
N/A
Information Systems
Grant Coordinator
SUMMARY STATEMENT:
For over 2 years, the Public Works/Water Department and SPF Water Engineers (SPF) has been in the development stages of a new Water Master Plan (WMP). Utilizing a 50% matching grant
from the Idaho Department of Transportation, SPF was hired complete the technical analysis and draft the 2017 Water Master Plan. The plan evaluates the existing conditions of the water
treatment and distribution system; documents the City’s water rights; develops a hydraulic model for identifying deficiencies and forecasting system performance over time; defines current
customer demand and forecasted growth over time based on historical data; and ultimately describes a 20 year Capital Improvement Plan that will meet regulatory requirements and establish
industry standard maintenance and infrastructure replacement programs.
The draft Water Master Plan (WMP) was presented in a work session to Council by SPF and City staff on 12/1/17, submitted to DEQ on 12/11/17 for review, and made available for public
comment on 12/19/17. SPF has completed revisions to the WMP since the 12/1/17 work session to address comments received from DEQ and, staff, and others (see attached Summary of Revisions).
SPF and staff will explain to Council the revisions as well as the status of DEQ’s formal approval of the Water Master Plan as it relates to City Council’s approval. A memo outlining
revisions and the resolution is attached, and the final version of the plan will be provided to the Council as soon as it is available.
Adoption of the proposed Water Master Plan will allow staff to commence the Water Rate Study in 2018. The rate study will evaluate the City’s water user composition and available rate
levels and structures to provide the Council with options for setting new rates/structures to appropriately fund the Water Department’s Capital Improvement Plan (CIP). Pending the
Council’s adoption of new rates and rate structures, staff will adjust/revise the Water System CIP as a final amendment to the Water Master Plan.
RECOMMENDED ACTION:
Approve Resolution 17-29 Adopting the Water Master Plan, contingent upon DEQ approval and authorize the Mayor to sign all necessary documents.
RECORD OF COUNCIL ACTION
MEETING DATE
ACTION
12-1-17
AB-17-272: Water Master Plan work session – for discussion only