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HomeMy WebLinkAbout02-056Resolution No. 02-056 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS WITH CERTAIN GOVERNMENTAL, NONPROFITS AND OTHER ENTITIES CONSISTENT WITH FISCAL YEAR 2003 APPROVED BUDGET The City Council of the City of Port Townsend, Washington resolves as follows: WHEREAS, the City Council has scheduled for adoption at its December 16, 2002 meeting the 2003 annual budget, which provides City funding for certain nonprofit organizations, and certain other annual contracts of a reoccurring nature; and WHEREAS, pursuant to PTMC 3.46.100, the City Council determines it appropriate to authorize the City Manager to execute agreements with nonprofit organizations, and other annual contract providers, in amounts consistent with the 2003 approved annual budget, as set forth below. NOW, THEREFORE, BE IT RESOLVED, by the City Council for the City of Port Townsend that the City Manager is authorized to execute agreements in the form approved by the City Attorney with governmental, nonprofits, and certain annual contract providers, in the amounts approved in the adopted 2003 annual budget, as shown on the attached list entitled "Annual Contracts." ADOPTED by the City Council of the City of Port Townsend and signed by the Mayor on this sixteenth day of December, 2002. Kees Kolff, Mayor Attest: ~ F~a m~e~a Ko~la~ y~, c~M/'c,~M~-X~-City~lerk Approved as to form: John P. Watts, City Attorney Resolution 02-056 ANNUAL CONTRACTS (Amounts Based on Current Proposed 2003 Budget) Nonprofit Organizations: Port Townsend Arts Commission $ 11,050 The Boiler Room $ 5,000 Domestic Violence Sexual Assault Program $ 25,000 Economic Development Council (EDC) $ 17,000 Port Townsend Civic Trust -Main Street $ 26,000 Chamber of Commerce $213,117 Jumping Mouse $ 5,000 PT Farmer's Market $ 10,000 Subtotal: $312,167 Governmental: PT School District Pool Facility Lease PT School District Swim Lesson $ 30,000 $ 3,000* $312,167 $ 30,000 Other: Keith Harper (Prosecuting Attorney) Gary Lemon - PEG Studio Manager 3-H Cable (PTTV) Springbrook Software (Finance Dept.) HDL Company (tax software) Shoreline Master Plan II Consultant Microflex (audits of sales, B&O, & MV taxes) Subtotal: PT Swim Team Pool Use PT Synchronized Swim Team Pool Use GRAND TOTAL $ 27,185 $ ~46,000 $ 4,000 $ 14,000 $ 3,3OO $ 20,000 $ 3,000 $117,485 (plus RALJ Appeals) ($20,000 grant) $117,485 $ 18,000' $ 10, 000' (estimate; actual based on # of participants) $459,652 * Revenue to City (estimated)