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HomeMy Public PortalAboutAB 20-233 MRA City Construction Agreement StabilizationMcCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 20-233 Meeting Date August 27, 2020 AGENDA ITEM INFORMATION  SUBJECT: Request Adoption of Resolution 20-19 Approving the Planning, Design, Engineering, and Construction Project Agreement with the McCall Redevelopment Agency for the Lakefront Improvement Project Department Approvals Initials Originator or Supporter   Mayor / Council     City Manager     Clerk     Treasurer     Community Development  Originator   Police Department     Public Works     Golf Course    COST IMPACT: $1 million Parks and Recreation    FUNDING SOURCE: MRA Airport      Library    TIMELINE: ASAP Information Systems      Grant Coordinator    SUMMARY STATEMENT: The McCall Redevelopment Agency (MRA) and the City have been working together so the Shoreline Stabilization and Promenade Improvements to be planned, designed, engineered and constructed within the Lake Front Project Area prior to the termination date of this revenue allocation area (District). The City and the Agency will enter into a Construction Agreement which enables them to cooperate to their mutual advantage in a manner that will best accord with the needs and development of the City and the Agency. In consideration of the payment by the Agency for the Shoreline Stabilization and Promenade Improvements costs, as more specifically defined in this Construction Agreement, the City hereby agrees to serve and perform as project manager for the final planning, design, and engineering of the Shoreline Stabilization and Promenade Improvements; said final design to be subject to the review and approval of the Agency. Additionally, the City hereby agrees to serve and perform as project manager for the public works construction of the Shoreline Stabilization and Promenade Improvements (including the solicitation of those services) and provide project oversight and inspection. At the August 18 MRA meeting, the Board approved the attached agreement and authorized the Chair to sign. The City Attorney has reviewed the agreement.  RECOMMENDED ACTION: Adopt Resolution 20-19 to approve the Planning, Design, Engineering, and Construction Project Agreement for the Lakefront Improvement Project and authorize the Mayor all necessary documents.  RECORD OF COUNCIL ACTION  MEETING DATE ACTION