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HomeMy WebLinkAbout95-032RESOLUTION A RESOLUTION authorizing the Mayor to enter into an agreement with the State of Washington Department of Natural Resources for an ALEA Construction Grant (AL-169). WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREAS, WHEREAS, in 1867, three Port Townsend men formed the Union Wharf Company, the first company to be incorporated into the state of Washington; and over its long history, Union Wharf has accommodated a variety of maritime and commercial uses central to the historic downtown of Port Townsend; and in 1981, Union Wharf was closed due to its dilapidated state, and Jefferson County and the City of Port Townsend have since worked at marketing and reconstructing the wharf; and the Department of Natural Resources has allocated a $30,000 planning grant (Phase I) to the City of Port Townsend in 1994 to design a public access project from funds available from the Aquatic Lands Enhancement Account. the City established the Union Wharf Design Advisory Committee to prepare a preferred alternative design to replace Union Wharf and the Committee has developed a recommended design and Final Report (February 1995) completing Phase I of the project; and the Department of Natural Resources has allocated $2,000,000 in additional ALEA grant funds to the City of Port Townsend for Phase II of the project, which includes the demolition of the existing Union Wharf structure, preparation of'the final design of the preferred alternative, and construction of the final design of the project to replace historic Union Wharf;. and the Union Wharf Design Committee recommends proceeding with the preferred design using the services of Peratrovich, Nottingham & Drage, Inc., to assist the City in developing the final design, construction drawings, bid package and grant administration of the project; and the City Council gives preliminary support and approval of the preferred concept design plan as described in the Union Wharf Final Report (February 1995) for the purposes of moving forward with the final design and permitting, recognizing that a final Council decision on the project will come later during consideration of permits associated with the proposed project; Now, Therefore, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND that the Mayor is hereby authorized to enter into an ALEA construction grant agreement with the Washington State Department of Natural Resources, substantially in the form of the agreement attached hereto as Exhibit 1. BE IT FURTHER RESOLVED that any actions taken pursuant to this authorization but prior to its adoption are hereby ratified and confirmed. Adop~db~ bYdayofthe Cit~,/c.Council of the, 1995.City of Port Townsend and approved by the Mayor this cMah~tn, City Attorney