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HomeMy WebLinkAbout20-003 Authorizing the City Manager to Negotiate and Execute an Agreement with Berk Consulting, Inc. to Develop a Stretigic Plan for the City of Port Townsend Public LIbrary in the Amount not to Exceed $20,000 Resolution 20-003 Page I of 2 RESOLUTION NO. 20-003 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND, WASHINGTON AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AN AGREEMENT WITH BERK CONSULTING, INC. TO DEVELOP A STRATEGIC PLAN FOR THE CITY OF PORT TOWNSEND PUBLIC LIBRARY IN AN AMOUNT NOT TO EXCEED $20,000 WHEREAS, in 2017 the City Council tasked the City staff to research and develop sustainable funding strategies for the City Library, streets, and parks and recreation; and, WHEREAS, BERK Consulting, Inc. completed a Level of Service Analysis Final Report, which was approved by the City Council on April 1, 2019; and, WHEREAS, the Level of Service and Sustainability Analysis identified immediate opportunities for small adjustments with a high impact that balanced the library services with its fiscal reality, but it also noted that the Library needs a long-term, community-supported plan to chart the Library's programmatic priorities; and, WHEREAS, BERK Consulting, Inc. has successfully assisted the City with both the Library level of service study as well as the Parks PROS plan; and, WHEREAS, BERK Consulting, Inc. has the means and staff to develop a strategic plan for the Library using robust community engagement; and, WHEREAS, BERK Consulting, Inc. provided a preliminary scope of work that includes a steering committee, public engagement, and the existing level of service evaluation; and, WHEREAS, the Library Advisory Board reviewed BERK Consulting's proposal and unanimously supported it; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Port Townsend as follows: The City Manager is authorized negotiate and execute an agreement with BERK Consulting, Inc for a strategic plan for the City of Port Townsend Public Library in an amount not to exceed $20,000. Resolittio r 20-003 ADOPTED by the City Council of the City of Port Townsend at a special meeting thereof, held this 21 st day of January 2020. r rc Micliel'le Sandoval Mayor- Attest: Approved as to form: .. n . ........ .e .... .... e (Joanna Sanders, MMC e ...,_ iwood` City Clerk City Attorney