HomeMy Public PortalAboutCouncil Minutes 1993 06/17MCCALL CITY COUNCIL
JUNE 17, 1993
MINUTES
I. CALL TO ORDER AND ROLL CALL:
The Mayor called the meeting to order at 7:15 p.m.
Councilmen Wallace, Larson and LeBrett answered the roll call.
The Mayor declared a quorum present and announced the purpose of
the meeting which was to have a workshop with the Water System
Engineers related to the required water system improvements.
II. WATER SYSTEM:
Rick Orton introduced the goals and criteria for the system
improvements. Peak day, week and month data was noted and the
correlation with weather/precipitation conditions was noted as
the most predictive variable for the system's operation at peak
periods.
Bill Lynard of Montgomery Watson outlined the regulatory
environment and advised that he expected the City to receive a
compliance letter from DEQ in early July 1993 which would allow a
2 year period for compliance. The plant design and process to
be used was discussed and the use of alternate disinfection
processes, ozonation, was contemplated by 2005.
Orton then discussed the distribution network and the
improvements required for that part of the system. He outlined
Base improvements to secure compliance. He identified the cost
of the master plan system improvement at $17 million. The
Council discussed a mid-range improvement program and directed
that a fully automatic sprinkler system for the golf course be
included in the mid-range program.
The Council then reviewed the schedule for the project based
on compliance by 1995. After discussion, Wallace moved to
present a revenue bond issue to the public on August 31, 1993 for
approximately $9.5 million, the exact amount to be determined by
final cost estimates by the staff and engineers. LeBrett
seconded and the motion carried unanimously.
III. ADJOURNMENT:
At 10:56 p.m., Wallace moved to adjourn. Larson seconded and
the motion carried.
C
~Mayor