HomeMy Public PortalAboutResolution 22-43 Authorizing Mayor to enter Design Cooperative AgreementCity of McCall
RESOLUTION NO. 22-43
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF McCALL, VALLEY
COUNTY, STATE OF IDAHO, PROVIDING FOR FINDINGS AND PURPOSES;
AUTHORIZING THE MAYOR TO ENTER INTO, ON BEHALF OF SAID
MUNICIPALITY, AN ADDENDUM 2 TO THE FINAL DESIGN COOPERATIVE
AGREEMENT KEY #13471 BETWEEN THE CITY OF McCALL AND THE IDAHO
TRANSPORTATION DEPARTMENT, AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, the Idaho Transportation Department, hereafter called the STATE, has
submitted an Addendum to the Agreement stating obligations of the STATE and the CITY OF
McCALL, hereafter called the CITY, for participating in work to identify and quantify the cost of
improving SH55 and Deinhard Ln; and
WHEREAS the STATE is responsible for obtaining compliance with laws, standards and
procedural policies in the development, construction and maintenance of improvements made to
the Federal -aid Highway System when there is federal participation in the costs; and
WHEREAS certain functions to be performed by the STATE involve the expenditure of
funds as set forth in the Agreement; and
WHEREAS The STATE can only pay for work associated with the State Highway system;
and
WHEREAS the CITY is fully responsible for its share of project costs; and
NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL:
Section 1: That the Addendum for providing construction services for the project is hereby
approved.
Section 2: That the Mayor and the City Clerk are hereby authorized to execute the
Agreement on behalf of the CITY.
Section 3: That duly certified copies of the Resolution shall be furnished to the Idaho
Transportation Department.
Section 4: That this resolution shall be in full force and effect upon its passage and
approval.
Resolution 22-42
December 15, 2022 Page 1 of 2
Passed and approved this 15 day of December 2022.
CITY OF MCCALL
Valley County, Idaho
Robert S. Giles, Mayor
CERTIFICATION
I hereby certify that the above is a true copy of a Resolution passed at a regular, meeting of the
City Council, City of McCall, held on December 15, 2022
(Seal)
Resolution 22-42
December 15, 2022
Pte, I C-{7 aes----k
BessieJo Wagner, City
Page 2 of 2