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HomeMy Public PortalAboutAB01-31CITY COUNCIL City Of McCall AGENDA BILL 216 East Park Street Number AB 01-31 McCall, ID 83638 Date February 22, 2001 ITEM INFORMATION  SUBJECT: Origin al Agenda Date & Bill No.  J-Ditch Completion  Department/Committee/Individual Initials Remarks   A Mayor / Council     P City Manager  Originator   P City Clerk/Treasurer     R City Attorney     O City Engineer     V City Planner     A Public Works     L Golf Course/Parks Superintendent    COST IMPACT: TBD S Recreation Director    FUNDING SOURCE: BOR and Sewer Fund  Deputy City Clerk      Airport Manager    TIMELINE:  Librarian      Police Chief    SUMMARY STATEMENT: The City terminated the contractor on the J-Ditch project and is currently awaiting a decision from the Surety on completion options. Given the time sensitive nature of the project, it is vital that the City be prepared to respond to proposals from the Surety when received. It is the recommendation of staff that the City not permit the terminated contractor (St. Clair) from completing the project or to permit completion by any contractors with significant ties to St. Clair (other than sub-contractors already used). Further, it would facilitate the completion to empower the City Manager to negotiate an agreement for completion with the Surety. The City Manager would communicate his actions to Council, and if deemed necessary request a special Council meeting prior to acting.  RECOMMENDED ACTION: Direct the City Manager, in consultation with legal staff and JUB, to negotiate and sign a satisfactory, binding agreement for the completion of the J-Ditch project that does not include the use of St. Clair Contractors or any entity with significant ties to St. Clair Contractors other than selective use of sub-contractors that have already been used on the project.   RECORD OF COUNCIL ACTION  Meeting Date Action  February 22, 2001 Directed the City Manager, in consultation with legal staff and JUB, to negotiate an agreement for the completion of the J-Ditch Project that does not include the use of St. Clair Contractors or any entity with significant ties to St. Clair Contractors other than selective use of sub-contractors that have already been used on the project.