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HomeMy Public PortalAboutCouncil Minutes 1994 01/24MCCALL CITY COUNCIL MINUTES, SPECIAL MEETING JANUARY 24, 1994 I. CALL TO ORDER AND ROLL CALL: Mayor Martens called the meeting to order at 4 p.m. and Councilmen Martens, Colton, and Eckhardt answered the roll call. M . K~llen arrived at 4:02 p.m. The Mayor declared a quorum ~esent and announced the purpose of the meeting to be to discuss ~th its engineer's the status of the Waste water Facility Plan. II~ WASTEWATER PLAN STATUS REPORT: Kirby Vickers and George Wagner of JUB Engineering discussed the technical characteristics of the effluent, the performance of the existing plant, and the status of the Facility Plan Update. After considerable discussion, a strategy for amending the plan to recommend the low rate land application as the preferred alternate if funding for or land donations to offset the cost of this alternative were provided, to direct staff and the engineers to meet with DEQ and prepare an immediate request for assistance to the Idaho State Legislature was outlined. Killen moved to direct the staff and engineers to implement this policy direction. Eckhardt seconded and the motion carried unanimously. I I I. ADJOURNMENT: AT 6:20 p.m. Martens moved to adjourn. Colton seconded and the motion carried. ~~~ Mayor Clerk /