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HomeMy WebLinkAbout13972 City Clerk’s Office Item # M-1 Background Paper for Proposed RESOLUTION COUNCIL MEETING DATE: May 29, 2018 TO: City Council President Christopher A. Nicoll and Members of City Council CC: Sam Azad, City Manager VIA: Brenda Armijo, Acting City Clerk FROM: City Council Member Larry Atencio SUBJECT: A RESOLUTION AUTHORIZING PAYMENT FROM PROFESSIONAL SERVICES IN THE CITY MANAGER’S BUDGET TO G.E WARREN AND ASSOCIATES IN THE AMOUNT OF $3,078.59 FOR PRESENTATIONS TO THE ELECTRIC UTILITY COMMISSION SUMMARY: Attached for consideration is an invoice for presentations at meetings with the Pueblo Utility Commission, and town hall meetings. PREVIOUS COUNCIL ACTION: None. BACKGROUND: The Electric Utility Commission engaged G.E Warren and Associates to educate the committee about Winter Park, Florida’s experience, and successful break away from its investor owned utility. FINANCIAL IMPLICATIONS: Funds in the amount of $3,078.59 would be paid from professional services in the City Manager’s budget to G.E. Warren and Associates. BOARD/COMMISSION RECOMMENDATION: The Electric Utility Commission supports the passage of this resolution. STAKEHOLDER PROCESS: Not Applicable. ALTERNATIVES: City Council could choose not to support this funding. RECOMMENDATION: This Resolution is at the request of City Council Member Larry Atencio. Attachments: RESOLUTION NO. 13972 A RESOLUTION AUTHORIZING PAYMENT FROM PROFESSIONAL SERVICES IN THE CITY MANAGER’S BUDGET TO G.E WARREN AND ASSOCIATES IN THE AMOUNT OF $3,078.59 FOR PRESENTATIONS TO THE ELECTRIC UTILITY COMMISSION BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1. Payment in the amount of $3,078.59 from professional services in the City Manager’s budget is authorized to be paid to G.E Warren and Associates for preparation presentation, and travel expenses related to educating members of the Electric Utility Commission about Winter Park, Florida’s successful break away from their investor owned utility. SECTION 2. The officers and staff of the City are directed and authorized to perform any and all acts consistent with the intent of this Resolution to effectuate the policies and procedures described herein. SECTION 3. This Resolution shall become effective upon passage and approval. INTRODUCED May 29, 2018 BY: Ed Brown MEMBER OF CITY COUNCIL APPROVED: PRESIDENT OF CITY COUNCIL ATTESTED BY: ACTING CITY CLERK