HomeMy Public PortalAboutAB 20-284 WCMEDC Services Agreement and update to Council
McCALL CITY COUNCIL 216 East Park Street
AGENDA BILL McCall, Idaho 83638
Number AB 20-284
Meeting Date October 8, 2020
AGENDA ITEM INFORMATION
SUBJECT:
Request to approve the First Amendment to the West Central Mountains Economic Development Council (WCMEDC) Agreement for Services and WCMEDC update to Council
Department Approvals
Initials
Originator
or
Supporter
Mayor / Council
City Manager
Clerk
Treasurer
Community Development
Police Department
Public Works
Golf Course
COST IMPACT:
$2500
Parks and Recreation
FUNDING SOURCE:
10-48-150-325 Economic Development line item within CEDD budget
Airport
Library
TIMELINE:
Services to be completed by December 31, 2020
Information Systems
Economic Development
Originator
SUMMARY STATEMENT:
The West Central Mountains Economic Development Council (WCMEDC) is requesting to amend its 2020 Agreement for Services with the City of McCall approved January 9, 2020. Due to COVID-19,
the 2020 West Central Mountains Economic Development Summit has been canceled. The amendment to the Agreement to Services removes partial sponsorship of the 2020 Economic Development
from the Agreement scope of work and reallocates the sponsorship amount of $2500 to the development of a series of video shorts promoting the economic and community development work
being done regionally, including City of McCall efforts. No other changes to the Agreement for Services are proposed.
The First Amendment to the Agreement for Services and Exhibit A are attached.
Executive Director Andrew Mentzer, WCMEDC would also like to provide a short update to Council on the organization’s 2020 activities.
A WCMEDC Fall 2020 Update summary document is attached.
RECOMMENDED ACTION:
Approve the amended West Central Mountains Economic Development Council Agreement for Services and authorize the Mayor to sign all necessary documents.
RECORD OF COUNCIL ACTION
MEETING DATE
ACTION
January 9, 2020
AB 20-001 Council approved WCMEDC 2020 Agreement for Services