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File #: 24-1860    Version: 1 Name: 11/7/24 Resolution to Approve Amendment Number 1 to PSA with 4 LEADERS LLC
Type: Resolution Status: Passed
File created: 11/7/2024 In control: City Council
On agenda: 11/7/2024 Final action: 11/7/2024
Enactment date: 11/7/2024 Enactment #: R-24-416
Title: Resolution to Approve Amendment Number 1 to the Professional Services Agreement with 4 LEADERS, LLC for Interim Public Services Area Administrator (Amendment $70,000.00, Contract Total $250,000.00)
Attachments: 1. 4 LEADERS LLC - Amendment.pdf, 2. 2024-05-07 - 4 LEADERS LLC - PSA FULLY EXECUTED R-24-150.pdf

Title

Resolution to Approve Amendment Number 1 to the Professional Services Agreement with 4 LEADERS, LLC for Interim Public Services Area Administrator (Amendment $70,000.00, Contract Total $250,000.00)

Memorandum

On May 6, 2024, City Council passed Resolution R-24-150 approving the Professional Services Agreement between 4 LEADERS, LLC and the City of Ann Arbor for Interim Public Services Area Administrator (the Agreement) and appointing Sue McCormick as Interim Public Services Area Administrator.

 

Attached for your consideration is a resolution to approve Amendment Number 1 to the Agreement to provide for the appointed Interim Public Services Area Administrator, Sue McCormick, to continue in that position.

 

The search for a new Public Services Area Administrator is underway. This amendment will allow for Sue McCormick to continue to serve until the position is permanently filled and a new Public Services Area Administrator is appointed.

 

Budget/Fiscal Impact:  Funding for this amendment to the Agreement is available in the approved FY25 Public Services Area operations and maintenance budget due to position vacancies.

 

4 LEADERS, LLC complies with the requirements of the City’s non-discrimination and living wage ordinances.

Staff

Prepared by:  Milton Dohoney Jr., City Administrator

Reviewed by:  Michelle Landis, Senior Assistant City Attorney

Approved by:  Milton Dohoney Jr., City Administrator

Body

Whereas, On May 6, 2024, City Council passed Resolution R-24-150 approving a Professional Services Agreement between 4 LEADERS, LLC and the City of Ann Arbor for Interim Public Services Area Administrator (the Agreement) and appointing Sue McCormick as Interim Public Services Area Administrator;

 

Whereas, The search for a new Public Services Area Administrator is in process but not yet complete;

 

Whereas, The City wishes to amend the Agreement to allow for Sue McCormick to continue as Interim Public Services Area Administrator;

 

Whereas, Funding for an amendment to the Agreement is available in the approved FY25 Public Services Area operations and maintenance budget due to position vacancies; and

 

Whereas, 4 LEADERS, LLC complies with the requirements of the City’s non-discrimination and living wage ordinances;

 

RESOLVED, That City Council approves Amendment Number 1 to the Professional Services Agreement between DBA 4 LEADERS, LLC and the City of Ann Arbor for Interim Public Services Area Administrator, which increases the contract amount by $70,000.00, for a total contract amount not to exceed $250,000.00 (Amendment);

 

RESOLVED, That the Mayor and City Clerk are authorized to sign the Amendment after approval as to substance by the City Administrator and approval as to form by the City Attorney; and

 

Resolved, That the City Administrator is authorized to take all appropriate actions to implement this resolution, including signing any necessary documents or sub- agreements, and terminating the Agreement as amended at his discretion.