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HomeMy Public PortalAboutAB 13-133 Public Financing Proposal McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 13-133 Meeting Date August 8, 2013 AGENDA ITEM INFORMATION  SUBJECT: Contract with Cameron Arial and Boise State University for the development of a Comprehensive Capital Facilities Finance Plan Department Approvals Initials Originator or Supporter   Mayor / Council     City Manager  Originator   Clerk  Supporter   Treasurer     Community Development     Police Department     Public Works     Golf Course    COST IMPACT: Not to exceed $5000 Parks and Recreation    FUNDING SOURCE: Professional Services - City Manager FY13 budget Airport      Library    TIMELINE: Upon approval Information Systems      Grant Coordinator    SUMMARY STATEMENT: At the June 27, 2013 City Council Meeting the City Manager proposed that the City consider contracting with Boise State University (BSU) and Cameron Arial, PhD Candidate at BSU to develop a Comprehensive Capital Facilities Finance Plan. The plan will be used in connection with the City’s 10 year Capital Facilities Plan that is currently in development. The Council directed staff to pursue a contract with BSU and Mr. Arial. Attached is the contract to develop a Comprehensive Capital Facilities Finance Plan. The contract was developed by the City Attorney.  RECOMMENDED ACTION: Approve the contract with Boise State University (BSU) and Cameron Arial, PhD Candidate at BSU to develop a Comprehensive Capital Facilities Finance Plan and authorize the Mayor to sign all necessary documents.  RECORD OF COUNCIL ACTION  MEETING DATE ACTION  June 27, 2013 Consensus from Council for Staff to work with Cameron Ariel to develop a Comprehensive Capital Facilities Finance Plan pending mutual agreement of payment for services not to exceed $5000