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HomeMy WebLinkAboutRes1985-102 . . . . . CITY OF SEWARD, ALASKA RESOLUTION NO. 8~-102 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, APPROVING AN AGREEMENT FOR PROFESSIONAL SERVICES WITH RESOURCE MANAGEMENT CONSULTANTS, LTD., AND CLAYTON R. JOYCE, ARCHITECTS, FOR THE PURPOSE OF PREPARING FUNCTIONAL PROGRAMMING AND SCHEMATICS FOR THE PROPOSED NEW SEWARD GENERAL HOSPITAL AND AUTHORIZING FUNDS WHEREAS, Resources Management Consultants, LTD., under contract with the City of Seward, has prepared a health planning study for Seward and application for a Certificate of Need for replacement /renovation of the Seward General Hospital facility; and WHEREAS, the Alaska Health Planning Agency and Department of Health and Social Services have granted a Certificate of Need to the City of Seward for replacement of the hospital; and WHEREAS, replacement of Seward General Hospital is ranked as the State of Alaska's first priority for new hospital funding in 1986; and WHEREAS, replacement of Seward General Hospital is a high priority of the City of Seward; and WHEREAS, it is necessary to prepare functional programming and schematics for the proposed new hospital; and WHEREAS, Resource Management Consultants, LTD., in association with Clayton R. Joyce, Architects, has developed a work plan for preparing functional programming and schematics; and WHEREAS, the Seward General Hospital Association Board of Directors has approved Seward General Hospital's participation in the funding preparation of the functional programming and schematics in the amount of $23,175.00; and WHEREAS, the Seward General Hospital Association Board of Directors has requested the City of Seward to participate in funding the remaining estimated cost of $40,000.00; and WHEREAS, there are sufficient funds in the Mayor/Council contingency account to meet this funding request; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, that: Section 1. The City Manager is authorized to transfer $40,000.00 from Council Contingency Fund 101-111-511-10-69 to Seward General Hospital Contribution Fund 101-118-518-35-61 for the purpose of -1- . . . . . CITY OF SEWARD, ALASKA RESOLUTION NO. 85-l02 assisting in the funding of functional programming and schematics for the proposed new hospital. Section 2. The City Manager is authorized to execute an agreement for professional services with Resource Management Consultants, LTD., and Clayton R. Joyce, Architects, for an amount not-to-exceed $63,175.00 for the purpose of preparing functional programming and schematics for a proposed new general hospital. Section 3. This resolution shall take effect immediately upon its adoption. PASSED AND APPROVED BY THE CITY COUNCIL OF THE CITY OF SEWARD, ALASKA, this l4th day of October , 19 85 THE CITY OF SEWARD, ALASKA AYES: NOES: ABSENT: ABSTAIN: Booher, Gieseler, Gillespie, Hilton, Meehan, Scholl, Simutis None None None ATTEST: APPROVED AS TO FORM: HUGHES, THORSNESS, GANTZ, POWELL AND BRUNDIN, Attorneys for the City of Seward, Alaska CA.W L~-t1~[)~ Christy Audette, Deputy City Clerk 7~ f?I~ Fred B. Arvidson, City Attorney (City Seal) -2-