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HomeMy Public PortalAboutAB 11-223 TAG Independent Advisor Agreement ExtMcCALL CITY COUNCIL AGENDA BILL Number Meeting Date AB 11-223 December 15, 2011 216 East Park Street McCall, Idaho 83638 AGENDA ITEM INFORMATION SUBJECT: Technical Advisory Group Independent Advisor Agreement Extension Department Approvals Initials Originator or Supporter Mayor / Council City Manager Clerk Treasurer Community Development Police Department Public Works originator Golf Course COST IMPACT: $25,000 Parks and Recreation FUNDING SOURCE: Sewer Fund Airport Library TIMELINE: FY 11/12 Information Systems Grant Coordinator SUMMARY STATEMENT: On March 10, 2011 the McCall City Council approved the Technical Advisory Group Independent Advisor Agreement with Gary Young. That agreement expires on December 31, 2011. The TAG report was submitted on October 14, 2011. After reviewing the TAG report, the McCall City Council issued their requested modifications to the report on November 28, 2011. Since additional work is required by the TAG during 2012, the contract with Gary Young will need to be extended. The cost for his services will continue to be $75 per day plus expenses. In addition, Mr. Young will be required to retain E & O insurance which the City will reimburse. This cost is $1,500 per year. RECOMMENDED ACTION: Approve the extension to the Independent Advisor Agreement with Gary Young and authorize the Mayor the sign all necessary documents. RECORD OF COUNCIL ACTION MEETING DATE ACTION 3/10/11 Council approval of AB 11-37, Technical Advisory Group Independent Advisor Agreement