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HomeMy WebLinkAboutReg 2007-09-17 Item 6B - Agreement - Shoreline Master Program (SMP) Consulting with ESA Adolfson COUNCIL AGENDA SYNOPSIS Initials ITEM No. P k Meeting Date 1 Prepay Mayor's review oimczl review 1 +vi 09/10/07 1 CPL 1 A4.e I v V' e I 09/17/07 1 CPL I A aw.f I C CO I I I I I TEM INF- ORMATION CAS NUMBER: 07-104 I ORIGE IAL AGENDA DA1'h: SEPTEMBER 10, 2007 AGENDA ITEM TITLE Shoreline Master Program Consultant Contract CATEGORY Discussion iViotion Resolution Ordinance Bid Award Public Hearing Other Mtg Date 9/10/07 Mtg Date 09/17/07 Mtg Date. Mtg Date Mtg Date Mtg Date "Utg Date SPONSOR Council Mayor Adm Svcs DCD Finance Fire Legal P&R Police 1 I PW/ SPONSOR'S Request approval to sign new consultant contract with ESA Adolfson to continue their SUM IARY work on update of Shoreline Master Program. The City has received an additional $38,000 in grant funds from the Department of Ecology, in addition to the $65,000 originally awarded in 2005, to complete the update of the Shoreline Master Program. The majority of these funds will be used to reimburse the consultant for their work. REVIEWED BY COW mt CA &P Cmte F &S Cmte Transportation Cmte Utilities Cmte Arts Comm. Parks Comm. Planning Comm. DALE: 8/28/07 RECOMMENDATIONS: SPONSOR /ADMIN. Approval CoNauTrbE Unanimous Approval; Forward to C.O.W. COST IMPACT-LFUND SOURCE EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED $35,000 $35,000 $0 Fund Source: WASHINGTON STATE DEPARTMENT OF ECOLOGY GRANT Comments: No City funds are required for this consultant contract MTG. DATE 1 RECORD -OF LUUNCIL ACTION 9/10/07 I Forward to next Regular Meeting [-MTG. DATE -ATT ACHMENTS 9/10/07 Information Memorandum dated August 15, 2007 Consultant Contract Minutes from the Community Affairs and Parks Committee meeting of August 28, 2007 9/17/07 No attachments