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HomeMy Public PortalAboutAB 15-121 Resolution 15-09 Authorizing signing of FY16 DEQ Drinking Water Planning grantMcCall CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 15-121 Meeting Date July 9, 2015 AGENDA ITEM INFORMATION  SUBJECT: Resolution 15-09 Authorizing signing of grant application, agreements and other documents related to FY 2016 Drinking Water Planning Grant through Idaho Department of Environmental Quality Department Approvals Initials Originator or Supporter   Mayor / Council     City Manager     Clerk     Treasurer     Community Development     Police Department     Public Works     Golf Course    COST IMPACT: $179,997 Parks and Recreation    FUNDING SOURCE: 50% FY2016 DEQ Drinking Water Planning Grant; 50% FY15/16 Water Fund Airport      Library    TIMELINE: Grant application period starts July 1, 2015; project to begin in FY2015 Information Systems      Grant Coordinator / Originator  SUMMARY STATEMENT: The City of McCall submitted a Letter of Interest (LOI) to the Idaho Department of Environmental Quality (DEQ) for a FY 2016 Drinking Water Planning Grant. The LOI was scored and placed on a statewide funding priority list, where it was ranked fourth out of 11 projects recommended for funding. DEQ has invited the City to apply for grant funds for the project which will be engineering services for the preparation of a new McCall Water System Master Plan. A copy of the task order for these services is attached. The FY2016 Drinking Water Planning Grant will cover 50% of the project cost, with 50% funded through FY15/16 Water Department funding. A resolution authorizing the signing of the grant application, agreements and other documents related to the FY 2016 Drinking Water Planning Grant is a required component of the grant application package. Resolution 15-09 is attached.  RECOMMENDED ACTION: Approve Resolution 15-09 Authorizing the signing of a FY2016 Drinking Water Planning Grant application, grant agreements and other related documents and authorize the Mayor to sign all necessary documents.  RECORD OF COUNCIL ACTION  MEETING DATE ACTION  12/18/2014 AB 14-238 Approved submission of a FY2016 Drinking Water Planning Grant Letter of Interest