HomeMy WebLinkAboutResolutions - No. 2014-55RESOLUTION NO. 2014-55
A RESOLUTION OF THE LODI CITY COUNCIL
AUTHORIZING THE CITY MANAGER TO EXECUTE
A PROFESSIONAL SERVICES AGREEMENT FOR
PARKS, RECREATION AND CULTURAL SERVICES
DEPARTMENT STRATEGIC PLAN WITH PROS
CONSULTING, INC., OF INDIANAPOLIS, IN
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WHEREAS, the most -recent study of Lodi's parks and recreation needs was completed
more than 20 years ago; and
WHEREAS, staff and the Recreation Commission has spent the past eight months in the
process of obtaining a firm with the culmination of this effort being releasing the Request for
Qualification on November 11, 2013; and
WHEREAS, the selection committee, consisting of two Recreation Commission
members, three staff members, and an at -large community member, unanimously selected
PROS Consulting, Inc. on January 30, 2014; and
WHEREAS, =PROS Consulting, Inc. has worked extensively with California parks and
recreation agencies on various strategic and master plans and has excellent references; and
WHEREAS, the cost for the strategic plan is $86,820 and City Council has appropriated
$100,000 in the Fiscal Year 2013/14 budget for this task.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby
authorize the City Manager to execute a Professional Services Agreement for Parks, Recreation
and Cultural Services Department strategic plan with PROS Consulting, Inc., of Indianapolis, IN,
in an amount not to exceed $86,820.
Dated: April 16, 2014
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I hereby certify that Resolution No. 2014-55 was passed and adopted by the Lodi City
Council in a regular meeting held April 16, 2014, by the following vote:
AYES: COUNCIL MEMBERS — Hansen, Johnson, Mounce, Nakanishi, and
Mayor Katzakian
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — None
ABSTAIN: COUNCIL MEMBERS — None
ND HL-OLSON
City Clerk
2014-55