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HomeMy Public PortalAboutAB 23-255 Airport Sewer Line Extension EasementMcCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 23-255 Meeting Date December 28, 2023 AGENDA ITEM INFORMATION  SUBJECT: Request Approval of the Payette Lakes Recreational Water and Sewer district Bill of Sale, Dedication and Assignment Of Warranty of Sanitary Sewer Line Improvements Easement for McCall Airport Sanitary Sewer Line Extension Department Approvals Initials Originator or Supporter   Mayor / Council     City Manager     Clerk     Treasurer     Community Development     Police Department     Public Works     Golf Course    COST IMPACT: none Parks and Recreation    FUNDING SOURCE:  Airport  Originator    Library    TIMELINE: December 2023 Information Systems      Grant Coordinator    SUMMARY STATEMENT: In October 2021 Council approved the Airport Infield Sewer Line Project. In July 2022, Council approved the appropriation of airport funds as well as the use of CARES, CRSSA, and ARPA grants for the airport sewer line extension across Taxiway A. Granite Excavation, Inc. was awarded the contract and completed the work the spring of 2023. Retainage was released in July 2023. This easement and bill of sale has been reviewed by the Airport Engineer and the City Attorney. Attachments: Bill of Sale (Airport Extension); Contractor Affidavit Signed Granite; Sanitary Sewer Easement (Airport Extension); Granite-Sewer Line Extension – Retainage.  RECOMMENDED ACTION: Approve the easement with Payette Lakes Recreational Water and Sewer District for the McCall Airport sewer line extension and authorize the Mayor to sign all necessary documents.  RECORD OF COUNCIL ACTION  MEETING DATE ACTION  10/21/2021 AB 21-250 Infield Sewer Line project approved by Council  07/28/2022 AB 22-204 Approve transfer of Airport Fund Contingency revenue and expense to operations/capital and accept Granite Excavation’s Sewer Line Extension Estimate