HomeMy WebLinkAbout2015 Resolution No. 098•
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RESOLUTION NO. tJo'
SERIES OF 2015
A RESOLUTION APPROVING AN ADDENDUM FOR RENEW AL OF THE "CITY OF
ENGLEWOOD AGREEMENT FOR ANIMAL SHELTERING SERVICES" BETWEEN THE
CITY OF ENGLEWOOD AND THE HUMANE SOCIETY OF SOUTH PLATTE VALLEY.
WHEREAS, the City of Englewood provides animal shelter, food and veterinary treatment
essential to the health, safety and welfare of the City and its citizens; and
WHEREAS, the Englewood City Council authorized the City of Englewood to enter into an
agreement with the Humane Society of the South Platte Valley, Inc. to provide those services by
the passage of Resolution No. 80, Series of 2009; and
WHEREAS, the City Council of the City of Englewood authorized the City of Englewood to
enter into a renewal agreement with the Humane Society of the South Platter Valley, Inc. to
provide services to the City of Englewood by the passage of Resolution No. 85, Series of 2014;
and
WHEREAS, the passage of this Resolution authorizes the City of Englewood to enter into an
Addendum to extend the Agreement with the Humane Society of the South Platte Valley, Inc . to
provide services to the City of Englewood.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
ENGLEWOOD, COLORADO, THAT:
Section 1. The Addendum extending the City of Englewood Agreement for Animal Sheltering
Services between the Humane Society and the South Platte Valley, Inc. until December 31, 2019,
attached hereto as Exhibit A, is hereby accepted and approved by the Englewood City Council.
Section 2 . The Mayor and the City Clerk are hereby authorized to sign and attest said
Agreement for and on behalf of the City of Englewood, Colorado.
ADOPTED AND APPROVED this 16 th day ofNove her, 2015.
ATTEST:
ADDENDUM TO "CITY OF ENGLEWOOD AGREEMENT
FOR ANIMAL SHELTERING SERVICES"
This Addendum is to the Agreement for Animal Sheltering Services between the City of Englewood
("City'') and the Humane Society of the South Platte Valley, Inc., authorized by Resolution No. 84, Series
of 2014.
The City of Englewood and Humane Society of the South Platte Valley entered into an Agreement
relating to the Animal Sheltering Services on December 4, 2014; and
The Humane Society of the South Platte Valley Agreement expires December 31, 2015; and
The Humane Society of the South Platte Valley requested a renewal:
Per Section 3.1 of the Agreement, the initial term of the
Agreement with the Humane Society of the South Platte Valley,
Inc. (HSSPV) expires December 31, 2015, with a four (4) year
renewal option through December 31, 2019, which may be
exercised via a written amendment.
Both parties are in agreement that the term be renewed through December 31, 2019.
Agreed to on the __ day of ____ ~ 2015.
ATTEST:
By: -----------Lou c ri s hi a A. Ellis, City Clerk
STATE OF COLORADO
COUNTY OF ARAPAHOE
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CITY OF ENGLEWOOD:
By: _________ _
, Mayor
HUMANE SOCIETY OF THE
SOUTHPLATIEVALLEY
s/YJ-', l.w. (l'? a , '> ,;v1 i 1.1,~
Shelter Director
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• COUNCIL COMMUNICATION
Date Agenda Item Subject
November 16, 2015 Resolution approving the
11 ci
extension of the agreement
with the Humane Society of
South Platte Valley for
continuation of animal
sheltering services.
INITIATED BY STAFF SOURCE
City Manager's Office Michael Flaherty, Deputy City Manager
PREVIOUS COUNCIL ACTION
The current agreement for animal sheltering services between the City of Englewood
and the Humane Society of South Platte Valley (HSSPV) was approved by City Council
Resolution 84, Series of 2014.
RECOMMENDED ACTION
• Staff recommends approval of this Resolution.
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BACKGROUND, ANALYSIS AND ALTERNATIVES IDENTIFIED
The current term of the City's agreement with HSSPV expires on December 31, 2015,
however, a renewal clause provides for extenstion of the agreement for an additional
four years, through December 31, 2019, subject to the agreement of both parties. The
operations of HSSPV have meet the requirements of the City and both parties have
tentatively agreed to the extension, subject to City Council approval.
FINANCIAL IMPACT
Under the terms of the agreement the City may renew for a additional four year term,
subject to the provisions of the TABOR amendment. The cost of services for 2016 is
$82,103.38, based on the HSSPV Government Cost Allocation 2016 model, as
specified in the current agreement.
LIST OF ATTACHMENTS
City Council Resolution
Animal Sheltering Services Agreement Amendment