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HomeMy Public PortalAboutAB 19-037 Civic Campus Planning Steering CommitteeMcCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 19-037 Meeting Date February 28, 2019 AGENDA ITEM INFORMATION  SUBJECT: Civic Campus Master Plan Steering Committee Council Member Representation Department Approvals Initials Originator or Supporter   Mayor / Council     City Manager /    Clerk     Treasurer     Community Development  Originator   Police Department     Public Works     Golf Course    COST IMPACT: n/a Parks and Recreation    FUNDING SOURCE: n/a Airport      Library    TIMELINE: ASAP Information Systems      Grant Coordinator    SUMMARY STATEMENT: The City Council has contracted with a design professional to layout and program the City campus as a Master Plan. A Master Planned Campus will look at the near-term phasing and a longer-term layout of the campus with all the programmed uses including an alternative option of locating administrative offices in another location. In order to guide and provide insight into the Master Plan process led by Humphries Poli, a Civic Campus Master Plan Steering Committee will be formed for the project. The Steering Committee will include representation from City Council, the Library, Treasure Valley Transit, McCall Redevelopment Agency, and the business community. The Steering Committee will meet on a regular basis as noted in the Letter of Agreement with Humphries Poli through the completion of the Master Plan process. Staff is requesting that Council select an additional Council member to sit on the committee with Mayor. Staff will provide technical expertise to the Committee.  RECOMMENDED ACTION: Select a Council Member to serve on the Civic Master Planning Steering Committee.  RECORD OF COUNCIL ACTION  MEETING DATE ACTION  February 14, 2019 Letter for Services with Humphries Poli was approved.