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File #: 17-0348    Version: 1 Name: A Resolution To Approve Contract Negotiations on Behalf of the PCEFCD
Type: Resolution Status: Adopted
File created: 6/12/2017 In control: City Council
On agenda: 6/19/2017 Final action: 6/19/2017
Title: A Resolution Approve Contract Negotiations on Behalf of the Public Cultural & Entertainment Facilities Cooperative District

Title

A Resolution Approve Contract Negotiations on Behalf of the Public Cultural & Entertainment Facilities Cooperative District

 

Summary

Description of Topic: (who, what, where, when, why and how much)

The Board of the Public Cultural & Entertainment Facilities Cooperative District approved the City of Foley to negotiate operation of the Foley Events Center on their behalf.  The City wishes to appoint Purchasing Agent Rachel Keith, Project/Risk Manager Joe Bouzan and Finance Director/Treasurer Sue Steigerwald to act on behalf of the City of Foley during contract negotiations for the management of the Foley Events Center.

 

Budgetary Impact:

   Non-Capital Item:

      ____ Budgeted under account #_______________ (discussion item)

      ____ Not budgeted, requesting transfer of $__________ from Account #______________ to Account #_____________.

      ____ Not budgeted requiring increase to account #___________ in the amount of $____________.

 

   Capital - Departmental

      ____ Budgeted under account #______________ for $___________ and described in budget as __________________________________.

                    Additional amount needed, if any: Increase in budget of  $_____________ OR, transfer of $___________ from Account #____________ to Account #_______________

      ____ Not Budgeted - account #____________ requires budget increase of $_____________.

 

   Capital Project - **THE PRE-PROJECT CHECKLIST AND BUDGET CHECKLIST MUST BE ATTACHED TO THIS FILE**

      In current year Capital Projects Plan: 

        _____ Yes, planned amount $___________, requesting $_________ as total project estimate, including contingencies, under account #_________________

        _____ No, requesting $___________ as total project estimate, including contingencies, under account #____________________

 

Body

   

WHEREAS, the Board of the Public Cultural & Entertainment Facilities Cooperative District approved the City of Foley to negotiate operation of the Foley Events Center on their behalf, and

WHEREAS, the City Council desires to appoint City staff to facilitate contract negotiations for management of the Foley Events Center.

 

     NOW THEREFORE BE IT RESOLVED that the City Council of the City of Foley, Alabama, as follows:

   

     SECTION 1:     Appoints Purchasing Agent Rachel Keith, Project/Risk Manager Joe Bouzan and Finance Director/Treasurer Sue Steigerwald to facilitate contract negotiations for management of the Foley Events Center.

 

     SECTION 2:     This Resolution shall become effective immediately upon its adoption as required by law.