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File #: 21-0310    Version: 1 Name: A Resolution to Enter into an Agreement with EnCompass 360 and Amends Budget
Type: Resolution Status: Adopted
File created: 5/27/2021 In control: City Council
On agenda: 6/7/2021 Final action: 6/7/2021
Title: A Resolution to Enter into an Agreement with EnCompass 360 and Amends Budget
Attachments: 1. Budget Increase Form

Title

A Resolution to Enter into an Agreement with EnCompass 360 and Amends Budget

 

Summary

The City of Foley requested Council approval to begin negotiations with EnCompass 360 on RES 21-1155. A contract has been reviewed and approved by City Attorney Casey Pipes and City of Foley is ready to move forward.

 

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 #_________________

        ___X__ No, requesting $260,000 as total project estimate, including contingencies, under account #400-9200-5100 (HMGP-Safe Room).

 

 

Body

 

     WHEREAS, The City of Foley requested Council approval to begin negotiations with EnCompass 360 on RES 21-1155, and

 

     WHEREAS, a contract has been reviewed and approved by City Attorney Casey Pipes and City of Foley is ready to move forward, and

 

     WHEREAS, the City of Foley recommends to Council to enter into the contract for HMGP application and project administration with EnCompass 360 for the purpose of constructing a First Responder Safe Room, and

 

     WHEREAS, total price of EnCompass contract is $260,000 with Phase 1 being $60,000 (75% grant funded $45,000 & 25% City funded $15,000) & if the grant is awarded, Phase 2 being $200,000 with (75% grant funded $150,000 and 25% being City funded $50,000).

 

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

 

     SECTION 1: Approves EnCompass 360's contract for HMGP application and project administration upon legal review.

 

     SECTION 2: Approves budget amendment of $260,000 to account number 400-9200-5100 (HMGP-Safe Room).

 

     SECTION 3: Council authorizes Mayor, Clerk and other City officials to sign the contracts and other documents required to proceed upon legal review.

 

     SECTION 4: This Resolution shall become effective immediately upon its adoption as required by law.