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HomeMy WebLinkAboutResolution 2019-130 N.C.S. 08/05/2019Resolution No. 2019-130 N.C.S. of the City of Petaluma, California AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT FOR EXECUTIVE LEVEL CONSULTING, PROJECT MANAGEMENT, FACILITATION, PROCESS DEVELOPMENT AND POLICY AND FINANCIAL ANALYSIS SERVICES WHEREAS, the City of Petaluma wishes to conduct communications and outreach services to residents of Petaluma to assist the City in determining current public priorities and perspectives; and WHEREAS, it is imperative that the City conduct outreach and actively engage the public as to the City's current and projected financial condition, inability to adequately invest in its infrastructure, and to assess the public's interest in various policy solutions to address these needs; and, WHEREAS, policy options need to be developed with input from City staff, residents, and City Council and ultimately considered in terms of their trade-offs and impacts; and WHEREAS, there is a need to bring in financial and organizational expertise to assist in this significant effort. NOW, THEREFORE, BE IT RESOLVED that the City Council authorizes the City Manager to execute a professional services agreement with Michael S. Frank Consulting in an amount not to exceed $72,000. Under the power and authority conferred upon this Council by the Charter of said City. REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the App -oved as to Council of the City of Petaluma at a Regular meeting on the 51h day of August 2019, fm: by the following vote: AYES: Mayor Barrett; Fischer; Healy; Kearney; King; Miller NOES: None ABSENT: Vice Mayor McDonnell ABSTAIN: None ATTEST: 0_40� Deputy City Clerk Resolution No. 2019-130 N.C.S. Mayor City Page I