HomeMy WebLinkAbout07-040 Authorizing CM to execute agreements with certainResolution No. 07-040
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 2008
APPROVED BUDGET
The City Council of the City of Port Townsend, Washington resolves as follows:
WHEREAS, the City Council approved first reading of Ordinance 2958 at its October
29, 2007 meeting and at the December 17, 2007 meeting expects to approve final adoption of the
2008 annual budget, which provides City funding for certain nonprofit organizations, certain
other entities, 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 the nonprofit organizations, and other
annual contract providers, in amounts consistent with the 2008 approved annual budget, as set
forth on the attached list (Exhibit A) entitled "Annual Contracts"; and
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Port
Townsend that the City Manager is authorized to execute agreements in the form approved by the
City Attorney with the governmental, nonprofits, other entities and certain annual contract
providers, in the amounts approved in the adopted 2008 annual budget, as shown on the attached
list entitled "Annual Contracts."
ADOPTED by the City Council of the City of Port Townsend at a regular business
meeting thereof, held this seventeenth day of December 2007.
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Mark Welc ,Mayor
Attest: Approved as to form:
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Pamela Kolacy, MMC, City Clef John P. Watts, City Attorney
Resolution 07-040
EXHIBIT A
ANNUAL CONTRACTS
(Amounts Based on Current Proposed 2008 Budget
(Date: December d, 2007)
Nonprofit Oreanizations 2008
The Boiler Room $ 5,000
Domestic Violence Sexual Assault Program $ 30,000
Port Townsend Civic Trust -Main Street $ 30,000
YMCA $ 91,563
Lodging:
Chamber of Commerce -Visitor's Center $ 66,000
Peninsula Ad Works $ 45,000
A -Subtotal: $267,563
Other 2008
Keith Harper (Prosecuting Attorney) $30,000*
* plus RALJ Appeals and backup)
B -Subtotal: $30,000
GRAND TOTAL (Subtotals A, B) $297,563
Resolution 07--090
Exhibit A