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HomeMy Public PortalAboutAB 22-141 Resolution 22-10 RAPID Fiberoptic JPA McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 22-141 Meeting Date April 14, 2022 AGENDA ITEM INFORMATION  SUBJECT: Request Ratification of Resolution 22-10 Approving the execution of a Joint Powers Agreement between City of McCall and the RAPID Fiber Network Partnership Department Approvals Initials Originator or Supporter   Mayor / Council     City Manager     Clerk     Treasurer     Community Development     Police Department     Public Works     Golf Course    COST IMPACT: $0 Parks and Recreation    FUNDING SOURCE: N/A Airport      Library    TIMELINE: Immediate Information Systems      Grant Coordinator    SUMMARY STATEMENT: Although the Council approved the Joint Powers Agreement between The City of McCall and the RAPID Fiberoptic Network and authorized the Mayor to sign all documents at the April 14, 2022 meeting; there was no mention of Adopting the corresponding Resolution 22-10. This Agenda item is to ensure the proper steps are taken to adopt Resolution 22-10 for the record. At the April 1, 2022 Work Session, City Council reviewed the Joint Powers Agreement (JPA) between the City of McCall and the RAPID Fiberoptic network setting up a partnership between Valley and Adams counties and the Cities contained within. (New Meadows, Donnelly, McCall, and Cascade) There was discussion surrounding the name on the JPA which has been resolved. The name will be consistent as “RAPID Fiberoptic”. Attached are the Resolution and Agreement.  RECOMMENDED ACTION: Ratify Resolution 22-10 approving the execution of a Joint Powers Agreement between City of McCall and the RAPID Fiber Network Partnership and authorize the Mayor to sign all documents.  RECORD OF COUNCIL ACTION  MEETING DATE ACTION  April 1, 2022 Council directed that Resolution 22-10 be moved to the Consent Agenda for the April 14th meeting.  April 14, 2022 Council Approved the Joint Powers Agreement between The City of McCall and the RAPID Fiberoptic Network and authorize the Mayor to sign all documents.