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HomeMy Public PortalAboutAB 20-052 Airport Master PlanMcCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 20-052 Meeting Date February 27, 2020 AGENDA ITEM INFORMATION SUBJECT: Request to Approve T-O Engineers as the Consultant to Perform Airport Master Planning Engineering and Subcontracted Special Services Department Approvals Initials Originator or Supporter Mayor / Council City Manager Clerk Treasurer Community Development Police Department Public Works Golf Course COST IMPACT: $266,333 Parks and Recreation FUNDING SOURCE: AIP 3-16-23-028-2020, State Grant and Airport Fund Airport Originator Library TIMELINE: April 1, 2020 Information Systems Grant Coordinator SUMMARY STATEMENT: On January 17, 2020 the City advertised a Request for Statements of Qualification (RFQ) for Airport Master Planning Engineering and Subcontracted Special Services. The RFQ was advertised in the Star News on January 23, 30, and February 6, posted on the City’s web site, and advertised on the American Association of Airport Executives website and publications. On February 7 the City received 1 Statement(s) of Qualification (SOQ) from T-O Engineers. This SOQ was reviewed by Airport Manager Richard M. Stein and was found to be complete. The Contract will be funded by the Airport Master Plan Grant application (AIP 3-16-23-028-2020) approved at the February 13 City Council Meeting. The FAA requires that the grant be executed by April 1, 2020. Since the grant will be in excess of $100,000, the FAA also requires an Independent Fee Estimate which will be funded under the AIP 28 grant. Funding for the Airport Master Plan is provided on the following basis: FAA $239,700 State $21,306 City $5,327 Total $266,333 RECOMMENDED ACTION: Select T-O Engineers to perform Airport Master Planning Engineering and Subcontracted Special Services; direct Staff to prepare a contract for Council review and approval at the March 12, 2020 regular meeting; authorize Staff to select and retain a consultant to perform the Independent Fee Estimate; and authorize the Mayor to sign all necessary documents. RECORD OF COUNCIL ACTION MEETING DATE ACTION