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HomeMy Public PortalAboutAB 17-092 Airport DBE Program AmendmentMcCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 17-92 Meeting Date May 11, 2017 AGENDA ITEM INFORMATION  SUBJECT: Request to Approve the Amendment to McCall Municipal Disadvantaged Business Enterprise (DBE) Program Department Approvals Initials Originator or Supporter   Mayor / Council     City Manager     Clerk     Treasurer     Community Development     Police Department     Public Works     Golf Course    COST IMPACT: N/A Parks and Recreation    FUNDING SOURCE: N/A Airport JAS Originator    Library    TIMELINE:  Information Systems      Grant Coordinator    SUMMARY STATEMENT: The FAA has requested changes to the Airport DBE Program to match their “sample” program. The changes are to paragraphs 26.11, 26.51 and Attachment 12 Small Business Element. Paragraph 26.11 concerns changes to record keeping and reporting requirements. Paragraph 26.51 changes a list of race neutral means used by the city to a list of race neutral means available to the City. The template for Attachment 12 was significantly changed. Attached are the Summary of Changes and the DBE Policy.  RECOMMENDED ACTION: Approve the amended McCall Municipal Airport Disadvantaged Business Enterprise Program and authorize the Mayor to sign all necessary documents.  RECORD OF COUNCIL ACTION  MEETING DATE ACTION  January 12, 2017 Approved DBE Plan