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HomeMy WebLinkAbout02-26-18 City Commission Packet Materials - C6. PSA with J. Boyer for PCC Facilitation Services1 REPORT TO: Mayor and City Commission FROM: Chris Saunders, Policy and Planning Manager Martin Matsen, Director of Community Development SUBJECT: Approval of professional services agreement in the amount of $18,950 with Jennifer Boyer for facilitation services in support of the Planning Coordination Committee and authorization for the City Manager to sign the agreement on behalf of the City. MEETING DATE: February 26, 2018 AGENDA ITEM TYPE: Consent RECOMMENDATION: That the City Commission approve the professional services agreement with Jennifer Boyer and authorize the City Manager to sign the agreement on behalf of the City. BACKGROUND: The City Commission approved City participation in the Planning Coordination Committee consisting of the City of Belgrade, Gallatin County, and the City of Bozeman on May 23, 2016. See agenda item F.4, of the meeting minutes. An amendment to the Memorandum of Agreement providing for administration of contracts was approved by the City Commission on January 8, 2018 as item C.4. The City of Belgrade and Gallatin County has also approved the same amendment. The three participating entities have each contributed $20,000 to fund the activities of the PCC. The first identified project using budgeted funds will be a facilitator. A solicitation for proposals was given and the staff of the three entities have selected a preferred contractor. The City of Bozeman will be the contracting entity for this work and will administer the contract. Each entity will contribute 1/3 of the total contract expense. A standard professional services agreement was executed by the contractor. The signed document and required insurance certificate are provided. UNRESOLVED ISSUES: None determined at this time. ALTERNATIVES: As determined by the Commission. FISCAL EFFECTS: Contract cost of $18,950 is within the amount funded in the 2018 fiscal year budget. The City will be reimbursed by Gallatin County and City of Belgrade for their portion of the costs. Commission Memorandum 37 2 Attachment: Professional Services Agreement Report compiled on February 12, 2018 38 39 40 41 42 43 44 45 46 47 48 49