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HomeMy WebLinkAbout05-001 Authorizing CM to execute agreements with certain entities consistent with fiscal yr 2005 approved budget Resolution No. 05-001 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PORT TOWNSEND AUTHORIZING THE CITY MANAGER TO EXECUTE AGREEMENTS WITH CERTAIN ENTITIES CONSISTENT WITH FISCAL YEAR 2005 APPROVED BUDGET The City Council of the City of Port Townsend, Washington resolves as follows: WHEREAS, the City Council adopted, at its December 13, 2004 meeting, the 2005 annual budget, which provides City funding for certain 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 contracts with annual contract providers, in amounts consistent with the 2005 approved annual budget, as set forth on the attached list entitled "2005 Annual Contracts," 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 annual contract providers, in the amounts approved in the adopted 2005 annual budget, as shown on the attached list entitled "2005 Annual Contracts." ADOPTED by the City Council of the City of Port Townsend and signed by the Mayor on this third day of January, 2005. C-~.2L'~ Catharine Robinson, Mayor Attest: ~,~~ Approved as to form: ~ - _-é~ Joh~. Watts, City Attorney Resolution 05-00l 2005 ANNUAL CONTRACTS (Amounts Based on 2005 Budget adopted 12/13/04) Nonprofit Organizations: United Good Neighbor $ 4,555 Swimming Pool: PT School Pool Facility Lease $ 40,000 (NTE) $ 18,000 (NTE) $ 10,000 $ 3,000 PT Swim Team Pool Use PT Synchronized Swim Team Pool Use (estimate; actual based on # of participants) PT School Swim Lesson Other: Janitorial Services Surveyor - as needed Shoreline Master Plan II Consultant $ 57,480 $ 30,000 (NTE) $ 123,000 (NTE = not to exceed) Resolution 05-001