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HomeMy Public PortalAboutAB 19-089 Wooley Boardwalk Easement Agreement McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 19-089 Meeting Date April 25, 2019 AGENDA ITEM INFORMATION  SUBJECT: Request to Approve the Wooley Boardwalk Pathway Easement with Spring Mountain Ranch Home Owners Association for Construction, Maintenance, Snow Storage, Wetland Mitigation, Public or City Conduit Utilities, Kiosk and Signage Department Approvals Initials Originator or Supporter   Mayor / Council     City Manager     Clerk     Treasurer     Community Development     Police Department     Public Works     Golf Course    COST IMPACT: N/A Parks and Recreation / Originator  FUNDING SOURCE: N/A Airport      Library    TIMELINE: April 25, 2019 Information Systems      Grant Coordinator    SUMMARY STATEMENT: Through the Capital Improvement Planning Process, the Parks department budgeted monies to construct the Wooley Boardwalk Pathway section along Wooley Avenue during the FY19 construction season. This project falls under CIP #2859-20818-13 (Wooley Boardwalk Project). To date, City staff has received written permission and approval and a financial donation of $50,000 from the Spring Mountain Ranch Home Owners Association (HOA) for the proposed project. These approvals include the construction, maintenance, and implementation of wetland mitigations on and within the Spring Mountain Ranch HOA common ground to the South and adjacent to Wooley Avenue. As the project progressed and the exact pathway alignment and wetland mitigation areas have been defined, the easement and exhibits have been developed. The Spring Mountain Ranch HOA Board of Directors have reviewed the attached easement and have voiced their approval during their regularly scheduled board meeting on April 18, 2019. The Exhibits for the Easement will be forwarded to Council once finalized.  RECOMMENDED ACTION: Approve the Wooley Boardwalk Pathway Easement with Spring Mountain Ranch Home Owners Association for Construction, Maintenance, Snow Storage, Wetland Mitigation, Public or City Conduit Utilities, Kiosk and Signage and authorize the Mayor to sign all necessary documents.  RECORD OF COUNCIL ACTION  MEETING DATE ACTION