HomeMy Public PortalAboutAB 20-250 STEM P3 grant agreement amendmentMcCALL CITY COUNCIL 216 East Park Street
AGENDA BILL McCall, Idaho 83638
Number AB 20-250
Meeting Date September 10, 2020
AGENDA ITEM INFORMATION
SUBJECT:
Request to Authorize the Library Director to sign the Idaho STEM Action Center Public-Private Partnership (P3) Grant Award Agreement Amendment
Department Approvals
Initials
Originator
or
Supporter
Mayor / Council
City Manager
Clerk
Treasurer
Community Development
Police Department
Public Works
Golf Course
COST IMPACT:
$50,000
Parks and Recreation
FUNDING SOURCE:
Idaho STEM Action Center
Airport
Library
/
Supporter
TIMELINE:
ASAP
Information Systems
Eco Devo Planner
Originator
SUMMARY STATEMENT:
In 2019, the McCall Public Library was awarded a $50,000 Public-Private Partnership (P3) grant from the Idaho STEM Action Center to support the construction of an educational classroom
(aka MakerSpace) within the McCall Public Library Expansion project. The $50,000 grant award was matched by $100,000 in private donations contributed to the Library Foundation for a
total grant contract amount of $150,000.
With the onset of COVID and the outcome of the May 2020 Library bond election, an extension to the grant agreement and project schedule is needed to accommodate the revised anticipated
Library construction schedule. Therefore, the attached amendment to the grant agreement extends the project timeline to May 15, 2023.
The award agreement calls for the Library Director’s signature and this agenda bill is asking for that permission. The grant agreement amendment is attached.
RECOMMENDED ACTION:
Authorize the Library Director to sign the Idaho STEM Action Center Public-Private Partnership Grant Award Agreement Amendment.
RECORD OF COUNCIL ACTION
MEETING DATE
ACTION
May 23, 2019
Council approved STEM P3 grant application submittal.
September 26, 2019
Council approved STEM P3 grant award agreement.