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HomeMy Public PortalAboutAB 17-058 Wastewater AnnexationMcCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 17-58 Meeting Date March 23, 2017 AGENDA ITEM INFORMATION  SUBJECT: Resolution for McCall City Council calling for a Special Wastewater Annexation Election 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: May 16, 2017 Ballot Information Systems      Grant Coordinator    SUMMARY STATEMENT: This agenda bill and the enclosed resolution is for consideration of the McCall City Council to call a Special Annexation Election for the purpose of submitting qualified electors of the City of McCall the proposal of annexation of the existing wastewater service area of the City of McCall into the Payette Lakes Recreational Water and Sewer District as outlined in the Agreement of Annexation Plan, Property Transfer, and Agreement of Operations Subject to Conditions Precedent between the aforementioned parties. Bond Counsel is currently reviewing the attached resolution, and may provide recommendations for change. Any revisions to the resolution will be brought to the Council meeting and provided during presentation. Attachments: Resolution of the City Council of the City of McCall calling for Special Annexation Election. Annexation Agreement as considered by the public at the joint hearing of 20 March, 2017. Recommended action: The Council will make the motion below then in a roll call vote, they will vote either aye or nay.  Motion: Approve Resolution 17-06 setting forth recitals and findings of authority and purposes; calling a special election for the purpose of submitting to the qualified electors of the City of McCall the proposition of the annexation of the existing wastewater service area of the City of McCall into the Payette Lakes Recreational Water and Sewer District pursuant to that certain agreement of annexation plan, property transfer and agreement of operations subject to conditions precedent by and between the Payette Lakes Recreational Water and Sewer District and this City of McCall; establishing the form of the ballot question; providing notification to the Valley County Clerk; directing the City Clerk; establishing an effective date; and authorize the Mayor to sign all necessary documents.  RECORD OF COUNCIL ACTION  MEETING DATE ACTION