HomeMy Public PortalAboutAB02-36 Ice Rink and Event CenterCITY COUNCIL City Of McCall
AGENDA BILL 216 East Park Street
Number AB 02-36 McCall, ID 83638
Date June 13, 2002
ITEM INFORMATION
SUBJECT:
Original Agenda Date & Bill
No.
Ice Rink and Event Center
Department/Committee/Individual
Initials
Remarks
Resolution No. 02-13
A
Mayor / Council
P
City Manager
P
Finance Director/City
Clerk
R
Deputy City Clerk
O
Community Development
V
Police Chief
A
Public Works
L
Director of Golf & Parks Operations
COST IMPACT:
$103,245
S
Recreation Director
FUNDING SOURCE: Idaho Power Franchise Fees
Airport Manager
Librarian
TIMELINE:
City Attorney
Grant Coordinator
SUMMAR
Y STATEMENT: Council approved a request by the Sabala Foundation to use Street Fund dollars to pay for a portion of the work related to the Ice Rink and Events Center. Council also
approved use of the current year’s Idaho Power Franchise fees to pay for burial of utilities. Council deferred the commitment of future year’s fees until a later date. Attached is
a resolution that contains language that addresses the actions Council has taken, and a paragraph that would signify the intent to dedicate future years’ franchise fees to the project.
If Council does not elect to dedicate those future years’ fees, then Council would adopt the resolution with that paragraph removed.
RECOMMENDED ACTION: Approve the request to dedicate
future years’ Idaho Power Franchise Fees as payment to the Sabala Foundation for the electrical work described, with maximum total payment of $103,245. Adopt Resolution No. 02-13.
RECORD
OF COUNCIL ACTION
Meeting Date
Action
April 25, 2002
Approved the expenditure of $62,305 Streets Budget funds budgeted for the Syringa Project to support the storm drain portion
of the Ice Rink and Event Center Project as described and approve the use of the current fiscal year’s Idaho Power Franchise Fees as payment to the Sabala Foundation for the electrical
work as described.
June 13, 2002
Approved the request to dedicate future year’s Idaho Power Franchise Fees as payment to the Sabala Foundation for electrical work described, with
maximum payment of $103,245, adopted Resolution No. 02-13 and authorize the Mayor to sign.