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Council Minutes 1993 10/07MCCALL CITY COUNCIL MINUTES OCTOBER 7, 1993 I. CALL TO ORDER AND ROLL CALL: Mayor Smith called the meeting to order at 7:05 p.m. Councilmen VanKomen, Wallace and LeBrett answered the roll call. Larson was absent. The Mayor declared a quorum present. II. PLANS AND SPECIFICATIONS, WATER LINE PROJECT ALONG HIGHWAY 55 BETWEEN DEINHARD AND JACOB AND CROSSING HIGHWAY 55 AT JACOB ST INTO THE AIRPORT: The Plans and Specifications were presented as prepared by Toothman-Orton Engineering. After review and discussion, VanKomen moved to approve the plans and specifications and authorize the call for bids on the project. LeBrett seconded and the motion carried unanimously. III. WHITE/LEASURE DEVELOPMENT/SHAVER'S: The Council reviewed the possible incursion of the development onto the city property at Deinhard and Highway 55. The Council asked the staff to have the property corners marked and if the work is intruding on city property, to order the trespass removed. The Mayor so ordered. IV. CAPITAL IMPROVEMENT PROGRAM/ 1% LOCAL OPTION SALES TAX, ORDINANCE 652: The Council reviewed the staff work prepared for a capital improvement program. After lengthy discussion, the Council determined to utilize the funds from the tax, if approved, only for the construction of the Deinhard-Boydstun Connector including, right-of-way acquisition, engineering, bridge, signalization, and roadway construction. VanKomen moved to adopt the Deinhard-Boydstun Connector as the purpose of the Resort Sales Tax to be presented to the voters on November 2, 1993. LeBrett seconded and the motion carried unanimously. VanKomen then moved to propose the tax for a seven (7) year term. Wallace seconded and the motion carried. The Council recessed and the City Attorney redrafted Ordinance 652. The Council reconvened and VanKomen moved to suspend the rule requiring that an Ordinance be read on three separate occasions. Wallace seconded and on a roll call vote, VanKomen, Wallace and LeBrett voted Aye. The Mayor declared the motion carried and the rule suspended. VanKomen then moved to adopt Ordinance 652. LeBrett seconded and on a roll call vote, VanKomen, LeBrett and Wallace voted Aye. The Mayor declared the motion carried and Ordinance 652 adopted. V. ADJOURNMENT: At 9:06, Wallace moved to adjourn. VanKomen seconded and the motion carried.