HomeMy Public PortalAboutAB 18-313 Airport Triangle Development 6
McCALL CITY COUNCIL 216 East Park Street
AGENDA BILL McCall, Idaho 83638
Number AB 18-313
Meeting Date December 13, 2018
AGENDA ITEM INFORMATION
SUBJECT:
Request to Approve the Airport Triangle Leasehold Amendments and Leasehold Assignments, and Authorize the Development of Scope of Work and Solicitation of Bids for Infrastructure
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
Originator
Library
TIMELINE:
N/A
Information Systems
Grant Coordinator
SUMMARY STATEMENT:
Airport staff is working to develop additional leaseholds in the “triangle” area of the airport. The hangar waiting list was contacted to determine interest. Five non-commercial and
three commercial entities indicated interest. One non-commercial has since rescinded their application. One commercial entity is best not located in the triangle and another would
prefer a location on the airport perimeter. The Airport Advisory Committee and staff have provided a recommended assignment of leaseholds to leassees. Staff has recommended changes
to leaseholds to accommodate snow removal and lessee requests.
Powerpoint presentation and waiting list are attached.
RECOMMENDED ACTION:
Approve the leasehold amendments, authorize development of scope of work and solicitation of bids for infrastructure, approve leasehold assignments, and authorize the Mayor to sign all
necessary documents.
RECORD OF COUNCIL ACTION
MEETING DATE
ACTION
July 26, 2018
Informational item.
June 28, 2018
Informational item.
June 14, 2018
Council requested information on previous leases paid in advance, more detailed lease framework, and legal interpretation of funding mechanisms.
March 22, 2018
Council requested information on funding alternatives
Aug 9, 2018
Council approved contact with hangar wait list; AAC to make recommendation on waitlist integration.