HomeMy Public PortalAboutAB 19-144 Community Boathouse Humphries Poli contract
McCALL CITY COUNCIL 216 East Park Street
AGENDA BILL McCall, Idaho 83638
Number AB 19-144
Meeting Date July 11, 2019
AGENDA ITEM INFORMATION
SUBJECT:
Request for approval of a Letter of Agreement with Humphries Poli for a Feasibility Study for construction and operation of a Community Space and Boat House
Department Approvals
Initials
Originator
or
Supporter
Mayor / Council
City Manager
Clerk
Treasurer
Community Development
Originator
Police Department
Public Works
Golf Course
COST IMPACT:
$10,000
Parks and Recreation
Supporter
FUNDING SOURCE:
FY19 LOT
Airport
Library
TIMELINE:
N/A
Information Systems
Grant Coordinator
SUMMARY STATEMENT:
On February 23, 2018, there was a work session regarding the conceptual proposal for a community space and boat house structure on City owned property know as the Spruce Street right-of-way
and Hill Climb Park. The City Council was generally supportive of this concept on the City owned property and wanted a feasibility study to better the project. Staff and citizen volunteer
Jim Pace tried to obtain a feasibility study from the University of Idaho but were unsuccessful. Therefore, it was determined that in order to complete this feasibility study properly,
it would need to be completed by a private consultant. Humpries Poli was asked to put together a scope to provide professional services for a Feasibility Study for the construction
and operation of a Community Boathouse. There are some efficiencies in using this firm who is also working on the Library and Civic Campus Plan. Attached is a Letter of Agreement with
Humphries Poli for the project. The City Attorney will have reviewed the document in advance of the meeting.
RECOMMENDED ACTION:
Approve the Letter of Agreement with Humphries Poli for a Feasibility Study for a Community Space and Boat House and authorize the Mayor to sign all necessary documents.
RECORD OF COUNCIL ACTION
MEETING DATE
ACTION
February 23, 2018
Work Session on the concept of community space and boathouse