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HomeMy Public PortalAboutAB 20-089 AIP 28 Independent Fee Eval - Airport Master PlanMcCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 20-089 Meeting Date March 26, 2020 AGENDA ITEM INFORMATION SUBJECT: Request to Approve an Agreement with WHPacific, Inc., to Perform an Independent Fee Evaluation on AIP 3-16-0023-028-2020 – Airport Master Plan Department Approvals Initials Originator or Supporter Mayor / Council City Manager Clerk Treasurer Community Development Police Department Public Works Golf Course COST IMPACT: $ 4,500 total - $225 airport fund Parks and Recreation FUNDING SOURCE: 90% Airport Improvement Program 5.0% State - 5.0% City Airport Originator Library TIMELINE: ASAP Information Systems Grant Coordinator SUMMARY STATEMENT: At the February 13, 2020 City Council meeting, Council approved the grant application for the AIP 3-16- 0023-028-2020 – Airport Master Plan. Per Federal Aviation Administration (FAA) funding rules, all grants over $100,000 must have an Independent Fee Evaluation by a different aviation consulting firm. Attached is an agreement with WHPacific to perform the IFE for a price of $4,500, of which 90% of the cost ($4,050) is eligible for reimbursement under the AIP 28 grant, approximately 5% of the costs ($225) are eligible for reimbursement from the State, and approximately 5% of the costs ($225) will be financed by the City. The contract has been reviewed by the City Attorney. Attachments: • Master Services Agreement • IFE Scope of Work • Attachment A – Task Order #001 • Attachment B – FAA Required Contract Provisions RECOMMENDED ACTION: Approve the agreement with WHPacific, Inc. to perform an Independent Fee Evaluation on AIP 3-16-0023- 028-2020 – Airport Master Plan for $4500.00 and authorize the Mayor to sign all necessary documents. RECORD OF COUNCIL ACTION MEETING DATE ACTION February 13, 2020 Council approved AB 20-034 to Submit a Federal Aviation Administration - Airport Master Plan Grant Application (AIP 3-16-23-028-2020)