HomeMy WebLinkAbout14-063 Execute Agreements Main Street, CLAN, Lodging Tax Organizations Resolution 14-063
RESOLUTION NO. 14-063
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND,
WASHINGTON,AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND
EXECUTE AGREEMENTS FOR SERVICES
WHEREAS, the City of Port Townsend("City") enters into agreements to participate in
regional entities, and for certain additional services; and,
WHEREAS, upon review of these agreements, staff recommend continuing with the
same entities and service providers.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port
Townsend as follows:
Section 1. The City Manager is authorized to negotiate and execute
agreements, with the entities or organizations listed at Exhibit A, in amounts not to
exceed that provided for in the City's Budget.
Section 2. The City Manager is authorized to take all administrative actions
consistent with the intent of this Resolution.
ADOPTED by the City Council of the City of Port Tow;nd a r egular meeting
thereof, held this 1 st day of December 2014.
C
David King
Mayor
Attest. Approved as to form:
Joanna Sanders, CMC Steven L. Gross
City Clerk City Attorney
Resolution 14-063
Exhibit A
EXHIBIT A
APPROVED CONTRACTS
(Amounts Based on Current Proposed 2015 Budget)
2014
Nonprofit Organizations
1 Port Townsend Civic Trust -Main Street $ 100,000
This amount is 75% funded through a state tax incentive program (TIP). The
TIP allows a utility taxpayer (City) to make a contribution to Main Street,
and receive a 75% credit against the taxpayer's utility tax in the following
year.
A—Subtotal:
$ 100,000
County Interlocal Agreements
2 Jefferson County Library—Cooperative Library Automated Network $18,742
(CLAN)
B—Subtotal:
$18,742
Other
Lodging Tax:
3 CP Communications—Christina Pivarnik $ 61,500
4 Olympic Peninsula Tourism Council $ 18,000
5 Fort Worden PDA $ 37,500
6 Windridge Solutions $ 14,500
C—Subtotal: $ 131,500
GRAND TOTAL (Subtotals A, B, C) $ 250,242