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HomeMy Public PortalAboutAB 04-34-3 Water Storage Tank Public Hearing ABMCCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, ID 83638 Number AB 04-34 Meeting Date June 29, 2004 AGENDA ITEM INFORMATION  SUBJECT: Ordinary and Necessary Expense for Necessary Improvements to the Domestic Water System Approvals: Department/ Committee/Individual Initials Remarks (Originator/Support)   Mayor / Council     City Manager / City Clerk  Originator   Treasurer     Community Development     Police Department     Public Works     Golf Operations     Parks & Recreation    COST IMPACT: $1,800,000 Airport    FUNDING SOURCE: DEQ SRF Loan Library     City Attorney    TIMELINE: Grant Coordinator     Other    SUMMARY STATEMENT: DEQ has extended an offer of a loan at 3.25% interest under the State Revolving Fund loan program in the amount of $1,800,000. Council can now pass the attached Resolution to move forward to finance the necessary improvements to the domestic water system.  RECOMMENDED ACTION: Adopt Resolution 04- and the City Attorney to petition the court for judicial confirmation of this action at the appropriate time and authorize the Mayor and City Attorney to sign all necessary documents.  RECORD OF COUNCIL ACTION  Meeting Date ACTION  3/11/04 Pub hearing held, staff directed to seek funding approval for improvements and to petition the court for judicial confirmation, mayor and city attorney auth to sign at appropriate time,  5/4/04 Council adopted Resolution 04-4 setting public hearing for 5/27/04  5/27/04 Conducted public hearing and directed staff to proceed.