HomeMy Public PortalAboutCouncil Minutes 1994 10/20MINUTES
McCall City Council
Special Meeting
Thursday, October 20, 1994
I. Call to Order and Roll Call. The meeting was called to order by Mayor Dean Martens at 7:00 PM.
Messrs. Martens, Killen, Colton and Eckhardt and Mrs. Arp answered the roll call. The mayor declared that a
quorum was present. Staff members present were City Manager Gary Shimun and City Clerk/Treasurer James
Henderson.
II. Background of Spring Mountain Ranch Development. Mr. Peter O'Neill of the Spring Mountain
Ranch organization presented the background and chronology of the development including the Local
Improvement District.
III. Review of Agreements. Attorney Ed Miller, representing the Spring Mountain Ranch Limited
Partnership, reviewed key provisions of the following agreements with the city:
A. The amended and restated golf course agreement dated September 23, 1993.
B. The amended and restated right-of-way agreement dated September 23, 1993.
C. The amended and restated water agreement dated September 23, 1993.
D. The Phase I subdivision agreement dated September 9, 1993.
The council recessed at 9:00 PM.
The council reconvened at 9:15 PM.
The council discussed the outstanding issues associated with these agreements, including:
A. Acquisition of the North Leg of the bypass.
B. Paving of the Bypass and Wooley Street.
C. Turnover of the Golf Course to the City.
D. Golf Course Well.
E. New Water Line Easements
F. Next LID Acquisition
G. Widening of Bypass South of SMR.
H. Liability and Plowing of Public Street and Bypass
IV. Adjournment. Without further business, Mr. Martens moved to adjourn. Mr. Killen seconded and the
motion carried. The council adjourned at 10:30 PM.
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