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HomeMy Public PortalAboutAB 17-035 Treasure Valley Transit Annual Agreement Approval RequestMcCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 17-35 Meeting Date February 23, 2017 AGENDA ITEM INFORMATION  SUBJECT: Treasure Valley Transit (TVT) Annual Agreement Approval Request Department Approvals Initials Originator or Supporter   Mayor / Council     City Manager  Originator   Clerk     Treasurer     Community Development     Police Department     Public Works     Golf Course    COST IMPACT: $90,000 Parks and Recreation    FUNDING SOURCE: FY17 City Council Budget Airport      Library    TIMELINE: Immediate Information Systems      Grant Coordinator    SUMMARY STATEMENT: Previously, the City Manager introduced to the Council a proposal to establish an annual agreement with TVT to outline allocation of general fund dollars in exchange for transportation services within FY17. The City Council provided comments for revision to this agreement, specifically to revise issuance of rider data and financial statements to the City in a timely manner as to support the City’s budget development process. Staff has incorporated comments from the City Council into the attached agreement, coordinated the document with TVT to ensure acceptance of the terms, and received review/concurrence from the City Attorney. This final draft is now being presented to the City Council with a request for approval. The agreement will terminate at the end of the fiscal year and be re-negotiated to match the funds to be appropriated for services from TVT in future fiscal years. Attached is the edited McCall TVT Contract and the Appendix 1 McCall Route Details.  RECOMMENDED ACTION: Approve the request of the Treasure Valley Transit (TVT) Annual Agreement and authorize the Mayor to sign all necessary documents.  RECORD OF COUNCIL ACTION  MEETING DATE ACTION  December 15, 2016 City Council directed staff to make changes to the draft agreement and bring back for consideration of the Council.