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City of Mccall RESOLUTION NO

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City of Mccall RESOLUTION NO r City of McCall RESOLUTION NO. 20- 24 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MCCALL, IDAHO RELATING TO THE REQUIREMENTS OF TITLE 49 CODE OF FEDERAL REGULATIONS PART 26 ( 49 CFR 26).; ADOPTING A DISADVANTAGED BUSINESS ENTERPRISE PROGRAM FOR THE MCCALL MUNICIPAL AIRPORT AND PROVIDING AN EFFECTIVE DATE. WHEREAS, " Fixing America' s Surface Transportation Act" or the " FAST- ACT," ( P. L. 114- 94, December 4, 2015) reauthorized The Disadvantaged Business Enterprise ( DBE) program; and WHEREAS, the DBE program is designed to remedy ongoing discrimination and the continuing effects of past discrimination in federally assisted highway, transit, airport, and highway safety financial assistance transportation contracting markets nationwide; and WHEREAS, the primary remedial goal and objective of the DBE program is to level the playing field by providing small businesses owned and controlled by socially and economically disadvantaged individuals a fair opportunity to compete for federally funded transportation contracts; and WHEREAS, at the June 24, 2010, City Council Meeting, the McCall City Council approved an Affirmative Action Plan and a Limited English Proficiency plan; and WHEREAS, at the December 2, 2010 City Council Meeting, the McCall City Council approved Resolution 10- 26 adopting a Non - Discrimination Policy Statement in compliance with Title VI of the Civil Rights Act of 1964; and WHEREAS, at the October 20, 2011 City Council Meeting, the McCall City Council approved Resolution 11- 18 adopting a Fair Housing Policy; and WHEREAS, at the December 15, 2011 City Council Meeting, the McCall City Council approved the 504 Transition Plan for the City of McCall. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE CITY OF MCCALL, Valley County, Idaho that: Section 1: The City of McCall adopts the Disadvantaged Business Enterprise ( DBE) program attached hereto as Attachment A. Section 2: This resolution shall be in full force and effect upon its passage and approval. Pagel of 2 Resolution 20- 24 November 19, 2020 PASSED AND APPROVED BY THE COUNCIL AND MAYOR OF THE CITY OF MCCALL THIS 19 DAY OF NOVEMBER 2020. CITY OF MCCALL Valley County, Idaho p aunarrrrr Robert Giles, Mayor A EST: BessieJo Wagne , emity Cler Page 2 of 2 Resolution 20- 24 November 19, 2020 McCall Municipal Airport( MYL) Disadvantaged Business Enterprise Program McCall, Idaho City of McCall ATTACHMENT A TO RESOLUTION NO. 20- 24 Section 26. 1, 26. 23 Objectives/ Policy Statement The City of McCall, owner of McCall Municipal Airport, has established a Disadvantaged Business Enterprise ( DBE) Program in accordance with regulations of the U. S. Department of Transportation ( DOT), 49 CFR Part 26. McCall Municipal Airport has received Federal financial assistance from the Department of Transportation, and as a condition of receiving this assistance, McCall Municipal Airport has signed an assurance that it will comply with 49 CFR Part 26 ( hereafter referred to as" Part 26"). It is the policy of the McCall Municipal Airport to ensure that DBEs as defined in Part 26, have an equal opportunity to receive and participate in DOT—assisted contracts. It is also McCall Municipal Airport policy to engage in the following actions on a continuing basis: 1. Ensure nondiscrimination in the award and administration of DOT- assisted contracts; 2. Create a level playing field on which DBEs can compete fairly for DOT- assisted contracts; 3. Ensure that the DBE Program is narrowly tailored in accordance with applicable law; 4. Ensure that only firms that fully meet 49 CFR Part 26 eligibility standards are permitted to participate as DBEs; 5. Help remove barriers to the participation of DBEs in DOT assisted contracts; 6. Promote the use of DBEs in all types of Federally- assisted contracts and procurement activities; 7. Assist the development of firms that can compete successfully in the marketplace outside the DBE Program; and 8. Make appropriate use of the flexibility afforded to recipients of Federal financial assistance in establishing and providing opportunities for DBEs. The McCall Municipal Airport Manager has been delegated as the DBE Liaison Officer. In that capacity, the Airport Manager is responsible for implementing all aspects of the DBE program. Implementation of the DBE program is accorded the same priority as compliance with all other legal obligations incurred by the McCall Municipal Airport in its financial assistance agreements with the Department of Transportation. McCall Municipal Airport has disseminated this policy statement to the City of McCall and all of the components of our organization. This statement has been distributed to DBE and non- DBE business communities that may perform work on McCall DOT- assisted contracts. The distribution was accomplished by inclusion in solicitations of bids or requests for qualifications. Page 1 of 37 McCall Municipal Airport( MYL) Disadvantaged Business Enterprise Program McCall, Idaho City of McCall SUBPART A— GENERAL REQUIREMENTS Section 26. 1 Objectives The objectives are elaborated in the policy statement on the first page of this program. Section 26. 3 Applicability McCall Municipal Airport is the recipient of Federal airport funds authorized by 49 U. S. C. 47101, et seq. Section 26. 5 Definitions McCall Municipal Airport will use terms in this program that have their meanings defined in Part 26, § 26. 5. Section 26. 7 Non- discrimination Requirements McCall Municipal Airport will never exclude any person from participation in, deny any person the benefits of, or otherwise discriminate against anyone in connection with the award and performance of any contract covered by 49 CFR Part 26 on the basis of race, color, sex, or national origin. In administering its DBE program, McCall Municipal Airport will not, directly or through contractual or other arrangements, use criteria or methods of administration that have the effect of defeating or substantially impairing accomplishment of the objectives of the DBE program with respect to individuals of a particular race, color, sex, or national origin. Section 26. 11 Record Keeping Requirements Reporting to DOT McCall Municipal Airport.will provide data about its DBE Program to the Department as directed by DOT operating administrations. DBE participation will be reported to the City of McCall as follows: McCall Municipal Airport will transmit to the City of McCall annually, by or before December 1, the information required for the " Uniform Report of DBE Awards or Commitments and Payments", as described in Appendix B to Part 26. McCall Municipal Airport will similarly report the required information about participating DBE firms. All reporting will be done through the City of McCall official reporting system, or another format acceptable to City of McCall as instructed thereby. Page 2 of 37 McCall Municipal Airport( MYL) Disadvantaged Business Enterprise Program McCall, Idaho City of McCall Bidders List McCall Municipal Airport will create and maintain a bidders list. The purpose of the list is to provide as accurate data as possible about the universe of DBE and non- DBE contractors and subcontractors who seek to work on McCall Municipal Airport. DOT- assisted contracts, for use in helping to set overall goals. The bidders list will include the name, address, DBE and non- DBE status, age of firm, and annual gross receipts of firms. This information will be collected in the following way( s): A copy of the " Bidders List Information" form used to collect this information is found in Attachment 3 to this program. This information is collected from. all bidders at the time bids are due. Records retention and reporting: McCall Municipal Airport will maintain records documenting a firm' s compliance with the requirements of this part. At a minimum, McCall Municipal Airport will keep a complete application package for each certified firm and all affidavits of no- change, change notices, and on- site reviews. These records will be retained in accordance with all applicable record retention requirements of McCall Municipal Airport financial assistance agreement. Other certification or compliance related records will be retained for a minimum of three ( 3) years unless otherwise provided by applicable record retention requirements for the financial assistance agreement, whichever is longer. Section 26. 13 Federal Financial Assistance Agreement McCall Municipal Airport has signed the following assurances, applicable to all. DOT- assisted contracts and their administration: Assurance: - Each financial assistance agreement McCall Municipal Airport signs with a DOT operating administration ( or a primary recipient) will include the following assurance: McCall Municipal Airport shall not discriminate on the basis of race, color, national origin, or sex in the award and performance of any DOT- assisted contract or in the administration of its DBE program or the requirements of 49 CFR Part 26. The McCall Municipal Airport shall take all necessary and reasonable steps under 49 CFR Part 26 to ensure nondiscrimination in the award and administration of DOT- assisted contracts. The McCall Municipal Airport DBE program, as required by 49 CFR Part 26 and as approved by DOT, is incorporated by reference in this agreement. Implementation of this program is a legal obligation and failure to carry out its terms shall be treated as a violation of this agreement. Upon notification to the McCall Municipal Airport of its failure to carry out its approved program, the Department may
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