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HomeMy Public PortalAboutAB 04-189 SMR Regional Lift Station Easement AcquisitionMcCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, ID 83638 Number AB 04-189 Meeting Date December 15, 2004 AGENDA ITEM INFORMATION  SUBJECT: Resolution 04-19 / Spring Mountain Ranch Regional Lift Station 20-foot easement acquisition. Approvals: Department/ Committee/Individual Initials Remarks (Originator/Support)   Mayor / Council     City Manager     Community Development     Treasurer     Clerk     Police Department     Public Works  Originator   Golf Operations     Parks & Recreation    COST IMPACT: $2,915.00 Airport    FUNDING SOURCE: Sewer Fund Library     City Attorney    TIMELINE: December 2004 Grant Coordinator     Other:    SUMMARY STATEMENT: Ms. Diana Klamt has agreed to sell a 20-foot easement for the Spring Mountain Ranch Regional Lift Station to the City for $2,915.00. The easement is located on Lot 20 of Timberlost IV. Attached is a copy of Resolution 04-19 authorizing the acquisition of the easement. The easement agreement is currently being prepared by the City Attorney and City Engineer and will be available at the meeting.  RECOMMENDED ACTION: Adopt Resolution 04-19 and authorize the mayor to sign all necessary documents.  RECORD OF COUNCIL ACTION  Meeting Date ACTION  12/15/04 Adopted Resolution 04-19 and authorized mayor to sign all necessary documents.