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HomeMy Public PortalAboutAB 19-286 Letter of Additional Service #02- Humphries PoliMcCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 19-286 Meeting Date December 19, 2019 AGENDA ITEM INFORMATION  SUBJECT: Request to Approve the Letter of Additional Service #02- Relocation of McCall Parks Department to the Central Idaho Historical Museum Site with Humphries Poli Department Approvals Initials Originator or Supporter   Mayor / Council     City Manager  Originator   Clerk     Treasurer     Community Development     Police Department     Public Works     Golf Course    COST IMPACT: $72,000 Parks and Recreation    FUNDING SOURCE: Capital Improvement Funds Tourism Local Option Tax City Manager Professional Services Budget Airport      Library    TIMELINE: ASAP Information Systems      Grant Coordinator    SUMMARY STATEMENT: The Library Board, Library Expansion Committee and City of McCall have worked cooperatively on design concepts for the proposed Library Expansion as well as the redesign of the existing Library for a Citizen’s Hall, Recreation Program storefront, and shared storage spaces. The design concepts were presented to Council at their November 22 special work session and staff received direction from Council to move forward with the project including the relocation of the Parks Maintenance Facility in order to remove the Annex building to make room for the Library Expansion. Council previously selected the Central Idaho Historical Museum Site as the preferred location for a new Parks Maintenance Facility to house equipment and staff. The original Library Expansion design contract approved by Council with Humphries Poli in April 2019 did not include design or engineering services for the Museum Site. $59,528 was included in the adopted 2020 Capital Improvement Plan for this project (using General Fund and Tourism LOT). The remaining $12,472 will come from the City Manager’s professional service budget. Attached is a Letter of Additional Services with Humphries Poli to provide the additional design and engineering services for the relocation of the Parks department to the Central Idaho Historical Museum. This scope of work and letter has been reviewed by City staff and the City Attorney.  RECOMMENDED ACTION: Approve the Letter of Additional Services #02 with Humphries Poli and authorize the Mayor to sign all necessary documents.  RECORD OF COUNCIL ACTION  MEETING DATE ACTION  11/29/2018 Council identified Central Idaho Museum Site as preferred location for new Parks Maintenance Facility  11/22/2019 Council direction to staff to move forward with Library Expansion project and Parks department relocation