HomeMy Public PortalAboutCouncil Minutes 2004 08/02MINUTES
McCall City Council
Special Meeting
Thursday, August 2, 2004
Table of Contents
Call to Order and Roll Call
Business
• Sale of LID #3 parcels to Silvertip, LLC
• AB 04-127 State — Local Agreement for the Four Corners Beautification Project
Adjournment
CALL TO ORDER AND ROLL CALL
Mayor Eimers called the special meeting of the McCall City Council to order at
7:03 p.m. Mayor Eimers, Council Member Bertram, Council Member Muller, and
Council Member Robertson answered roll call. A quorum was present. City staff
members present were City Manager/Community Development Director Lindley
Kirkpatrick.
Mayor Eimers led the Council in the Pledge of Allegiance.
BUSINESS
AB 04-127 State — Local Agreement for the Four Corners Beautification Project
Carol Coyle said the Four Corners Project construction will be let for bid by ITD as soon
as the final plans, specifications, and estimates for the project are approved by ITD
(early August). In order for the project to be submitted for bid, an updated State -Local
agreement needs to be signed. In the proposed agreement, the City of McCall is
responsible for a $60,000 match for the construction component. This match will be met
by the appraised value of the donation of landscape easement by the Village Square
Owner's Association, Lumbermen's, Rob Collins, and the City of McCall.
Construction is estimated to begin this fall and be completed in spring 2005, based on
responses from potential bidders.
Printed 9/17/2004
Page 1 of 2
August 2, 2004
City Council Minutes
Council Member Robertson moved to Adopt Resolution 04-11, approve the State -
Local Agreement for the Four Corners Beautification Construction, and authorize
the Mayor to sign all necessary documents. Council Member Bertram seconded
the motion. In a roll call vote, Mayor Eimers, Council Member Bertram, Council
Member Muller, and Council Member Robertson voted aye. The motion carried.
Silvertip Sale
Council Member Robertson reviewed the road and lease option agreement. There was
much discussion of both items.
Council Member Muller expressed concern about the City or developers having to cut
any utility crossings through the new road.
Council Member Robertson moved to approve Resolution 04-12, the Road
Agreement, the Lease Option Agreement as amended, and to authorize the Mayor
to sign all necessary documents. Mayor Eimers seconded the motion. In a roll
call vote, Mayor Eimers, Council Member Bertram, Council Member Muller, and
Council Member Robertson voted aye. The motion carried.
ADJOURNMENT
Without further business, Mayor Eimers moved to adjourn. Council Member
Robertson seconded the motion. All Council Members voted aye. The motion
carried. The Council adjourned at 9:15 p.m.
Kirk L. Eimers, Mayor
ATTEST:
0—,
Dan Irwin, City Clerk
Printed 9/17/2004
Page 2 of 2
August 2, 2004
City Council Minutes