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HomeMy Public PortalAboutCouncil Minutes 1991 09/16MCCALL CITY COUNCIL MINUTES SPECIAL MEETING, SEPTEMBER 16, 1991 I. CALL TO ORDER AND ROLL CALL The meeting, called for 12 noon, was called to order at 12:25 p.m. by Mayor Allen. Councilmen McCarty was absent for the roll call. Councilmen VanKomen, Wallace, and Larson answered to roll call. Mr. McCarty arrived at 12:28 p.m. II. CITY-MANCHESTER LAND TRADE: Attorney Millemann, representing Manchester, advised that in the environmental evaluation conducted on the Mill Park fill, one test hole had evidenced a presence of a petroleum product. His client had asked, and he had prepared and presented copies to the council of a Third Addendum to the Land Trade agreement. The council reviewed and discussed the document in detail. After discussion, VanKomen moved to approve The Third Addendum to Agreement for Exchange of Property" with the following corrections and additions: 1. On page 2 of said document, adding a new item 5, to read: "Without conceding that the city has any liability pursuant to this agreement, it is agreed that under no circumstances will the city be liable for the cost of excavating of property which was planned to be excavated as part of Manchester's or his successor's development of the upland property." 2. On page 1, in the fourth paragraph, after the words "...has been conducted." delete the period and add the following: "...a copy of which report by Envirosearch International, dated September 13, 1991, is on file in the office of the City Clerk." 3. On page 2, in the first paragraph and first sentence, delete the following words: "...currently in effect or subsequently amended or adopted." The motion also authorized the Mayor to sign the agreement subject to approval by the City Attorney. Wallace seconded the motion. On a roll call vote, VanKomen, Wallace McCarty and Larson voted Aye. The Mayor declared the motion carried and that he would sign the document. III. OTHER BUSINESS Mr. Wallace asked that the Council formally request that the US Forest Service convey interest in the parcel of land West of Mission Street, part of the ownership of the new jumper base site for recreational uses and so moved. VanKomen seconded. The motion carried unanimously. IV. ADJOURNMENT Without further business, Wallace moved to adjourn. VanKomen seconded and the motion carried. City Cl- k