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118-23 - Resolution - Amendment to Contract with Grette Associates for On-Call Critical Areas ReviewDocuSign Envelope ID: 4332D489-5BB9-4060-98BC-BF5F7C565C39 RESOLUTION NO. 118-23 A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON, AUTHORIZING THE MAYOR TO EXECUTE AN EXTENSION TO CONTRACT C094-20 WITH GRETTE ASSOCIATES LLC FOR 2024 ON -CALL CRITICAL AREAS REVIEW AND CONSULTING SERVICES. WHEREAS, on September 18, 2020, the City of Port Orchard Department of Community Development sent a Request for Proposals (RFP) for on -call, third -party review of critical areas reports and development proposals to three qualified firms on the MRSC personal services roster; and WHEREAS, the City received Statements of Qualifications from two firms, and on November 6, 2020, after review of all qualifications, the City selected Grette Associates LLC as one of the firms to provide on -call critical areas review and consulting services from 2021-2023; and WHEREAS, staff negotiated a contract for services including fees with Grette Associates LLC, and finalized a professional services agreement on December 11, 2020; and WHEREAS, the Port Orchard City Council, at the 2015 recommendation of the State Auditor's Office, documented their consultant selection process as described above for Contract 094-20 by Resolution 070-20; and WHEREAS, Contract 094-20 stipulates that the City of Port Orchard may offer two (2) one-year extensions to the term of Contract C094-20; and WHEREAS, on December 13, 2022, the City of Port Orchard extended the term of Contract 094-20 for one-year as provided in the Terms and Conditions of Contract 094-20 by Resolution No. 122-22; and WHEREAS, the City of Port Orchard wishes to extend the term of Contract 094-20 for one-year as provided in the Terms and Conditions of Contract 094-20 by Resolution; and WHEREAS, the parties wish to update Exhibit B of Contract 094-20 by Resolution; and WHEREAS, the one-year extension of the term of Contract 094-20 would be effective on December 31, 2023; now, therefore, THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: THAT: It is the intent of the Port Orchard City Council that the recitals set forth above are hereby adopted and incorporated as findings in support of this Resolution. DocuSign Envelope ID: 4332D489-5BB9-4060-98BC-BF5F7C565C39 Resolution No. 118-23 Page 2 of 2 THAT: The Port Orchard City Council approves of and authorizes an update to Exhibit B of Contract 094-20 with Grette Associates LLC for 2024 on -call critical areas review and consulting services. THAT: The Port Orchard City Council approves of and authorizes the Mayor Pro-Tem to execute a one-year extension of Contract 094-20 with Grette Associates LLC for 2024 on -call critical areas review and consulting services. PASSED by the City Council of the City of Port Orchard, SIGNED by the Mayor Pro-Tem and attested by the Clerk in authentication of such passage this 1211 day of December 2023. DocuSigned by: kA I-MV_ ' AFF15R09fiC3FdDA Mark Trenary, Mayor Pro-Tem ,111111111 If11f+1/ ATTEST: �,.�pORT p�c,,�, Jeni e Floyd CMC eputy City Clerk