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HomeMy Public PortalAboutAB 16-289 McPaws Contract DiscussionMcCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 16-289 Meeting Date December 15, 2016 AGENDA ITEM INFORMATION  SUBJECT: McPaws FY17 Funding Allocation Contract Discussion Department Approvals Initials Originator or Supporter   Mayor / Council     City Manager  Originator   Clerk     Treasurer     Community Development     Police Department     Public Works     Golf Course    COST IMPACT: $40,000 Parks and Recreation    FUNDING SOURCE: City Council Budget Airport      Library    TIMELINE: 12 January Approval Request Information Systems      Grant Coordinator    SUMMARY STATEMENT: Recent discussion with our City Attorney has identified that a contract to outline payment from the City of McCall for services from McPaws has not been established and executed since 2011. Such a contract should be approved by the Council to approve issuance of funds in exchange for these services. During the FY17 budget adoption process, the City Council authorized $40,000 in funds for support of services provided by McPaws. Based on the information above, a draft contract has been established for review and comment by the City Council. This contract is the same contract utilized at the last date of execution in 2011. Of note, paragraph 3b outlines a process for covering cost of an animal impounded by the City of McCall for a period greater than 30 days. Although this has not occurred in the past two years, this cost would be in addition to the $40,000 budgeted for McPaws in FY17. Staff has discussed this provision with McPaws and the agency has requested that this provision stay within the contract, as it had been included within the contracts approved in previous years. Staff would like to discuss this with the Council during this presentation. Pending Council’s comments and directions staff will plan to bring a final draft of the agreement back to the Council during the 12 January meeting with an approval request. Attached is the draft McPaws contract.  RECOMMENDED ACTION: For discussion and direction of the City Council.  RECORD OF COUNCIL ACTION  MEETING DATE ACTION