city of tacoma
File #: RES-38561    Version: 1 Name: Simon and Company, Inc
Type: Resolution Status: Adopted
File created: 10/23/2012 In control: City Council
On agenda: 10/23/2012 Final action: 10/23/2012
Title: Resolution No. 38561
Attachments: 1. RES-38561.pdf
Related files: RES39613
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Req.#13353 "SOLUTION NO. 3 8 5 61 1 A RESOLUTION relating to government relations; authorizing the execution of 2 a contract with Simon and Company Incorporated, in the amount of $155,239, budgeted from the General Fund, for legislative lobbying 3 services for the years 2013 and 2014. 4 WHEREAS the City Council annually identifies certain issues that it 5 considers to be priorities for the upcoming sessions of the United States Congress |1013| in order to: (1) communicate to legislators which issues are considered most |1013| significant to the City that year; and (2) provide direction for City staff to efficiently |1013| 9 prioritize its efforts in representing the City Council's interest, and 10 WHEREAS the City Council has determined that because of the extent 1 1of legislation considered by the United States Congress with potential impact on 12 the City and the fact that the development of legislation is a year-round process, 13 14 the City requires additional resources and expertise beyond what is available 15 from City staff, and 16 WHEREAS, in order to best achieve the legislative priorities of the City, it is 1 7necessary to retain the services of Simon and Company Incorporated to represent 18 the City's interests before Congress, the administration, federal regulatory 19 20 agencies, and to assist members of the City Council and City staff when they travel 21 to Washington D.C. on City business; Now, Therefore, 22 23 24 25 26 Res13353.doc-EAP/ajs BE IT RESOLVED BY THE COUNCIL OF THE CITY OF TACOMA: 2 That the proper officers of the City are hereby authorized to execute a |1013| contract with Simon and Company Incorporated, in the amount of $155,239, |1013| 5 budgeted from the General Fund, for legislative lobbying services for the years 6 2013 and 2014, said document to be substantially in the form of the proposed 7 contract on file in the office of the City Clerk. 8 OCT 2 3 2012 9 Adopted 10 1 1 May 12 Attest: 1 3 14 City Clerk 1 5 16 Approved as to form: 17 18 o rrQ 1 9 20 2 1 22 2 3 24 2 5 26 2 - Res13351doc-EAP/ajs CITY CLERK USE ONLY REQUEST FOI Request Tacoma Ord./Res. mm@ F1 ORDINANCE x RES N 1. DATE: October 2, 2012 07 2. SPONSORED BY: COUNCIL MEMBER(S) N/A(lf no sponsoNMVIUX! I V V 3a. REQUESTING 4a. CONTACT (for questions): PHONE: DEPARTMENTIDIVISION[PROGRAM Randall Lewis 591-5122 Government Relations 3b. "DO PASS" FROM [Committee Name] F-1 Yes 4b. Person Presenting: PHONE: M No Randall Lewis 591-5122 F@ To Committee as information only X Did not go before a Committee 3c. DID THIS ITEM GO BEFORE THE 4c. ATTORNEY: PHONE: PUBLIC UTILITY BOARD? F-1 Yes, on Elizabeth Pauli 591-5627 Not required 'ethical ent Director/Utilitv Division /Finance Director 5. REQUESTED COUNCIL DATE: October 23, 2012 4 @- (If a specific council meeting date is required, explain why; i.e., grant application deadline, contract expiration date, required contract execution date, public notice or hearing required, etc.) Legislative Policy Manual amendments consideration is scheduled for this meeting. 6. SUMMARY AGENDA TITLE: (A concise sentence, as it will appear on the Council agenda.) Authorizing the execution of a contract for legislative lobbying services for 2013 and 2014 with Simon and Company in the amount of $155,239. 7. BACKGROUND INFORMATION/GENERAL DISCUSSION: (Why is this request necessary? Are there legal requirements? What are the viable alternatives? Who has been involved in the process?) The City annually adopts a Federal legislative agenda. The best opportunity for successfully carrying out the agenda is provided by retaining lobbying services in Washington D.C. Simon and Company has represented the City for several years and is well acquainted with the City's issues and has represented the City's interests before Congress, the Administration, and Federal regulatory agencies. The firm also provides assistance to members of the City Council and City staff when they travel to Washington D.C. on City business. 8. LIST ALL MATERIAL AVAILABLE AS BACKUP INFORMATION FOR THE REQUEST AND INDICATE WHERE FILED: Source Documents/Backup Material Location of Document Contract with Simon and Company City Clerk's Office / Government Relations 10 JL cotclerk\foriiis\ReqiiestResolittioizOrditiatice.doc Office of the City Clerk (011071201 1) CITY CLERK USE ONLY REQUEST (CONT) Request #: @3 - Ord/Res #: 3 85 61 9. WHICHOFTHECITY'SSTRATEGICGOALSDOEsTHISITEMSUPPORT?(CHECKTHEGOALTHATBESTAPPLIES) A. F-1 A SAFE, CLEAN AND ATTRACTIVE COMMUNITY B. R A DIVERSE, PRODUCTIVE AND SUSTAINABLE ECONOMY C. X A HIGH-PERFORMING, OPEN AND ENGAGED GOVERNMENT 10. IFTHISCONTRACTISFORANAMOUNTOF$200,OOOORLESS,EXPLAINWHYITNEEDSLEGISLATIVEAPPROVAL: The contract is for legislative lobbying services to carry out the City Council's adopted Federal agenda. It is appropriate for the City Council to approve the contract. IL FINANCIAL IMPACT: X EXPENDITURE RREVENUE A. R No IMPACT (NO FISCAL NOTE) B. X YES, OVER $1 00,000, Fiscal Note Attached C. R YES, UNDER $ 1 00,000, (NO FISCAL NOTE) Provide funding source information below: FUNDING SOURCE: (Enter amount of funding from each source) Fund Number & Name: State $ city $ Other $ Total Amount 0010 General Fund $155,239 If an expenditure, is it budgeted? X Yes R No Where? Cost Center: 140000 Acct #: 5310100 ("7, cotclerk \forms \ ReqiiestResolittiotiOrdiiiaiice.doc Office of the City Clerk (011071201 1) CITY CLERK USE ONLY Request Ord/Res FiSCAL NOTE Each piece of legislation that has a financial impact or creates positions authority requires a fiscal note. After preparation by departmental staff, the Budget and Research Division will review the fiscal note and make any necessary revisions before transmittal to the Legal Department for legislation preparation. DEPARTMENT: CONTACT PERSON/PHONE: OMBA CONSULTANTIPHONE: Government Relations Randall Lewis / 591-5122 Is it currently budgeted? X Yes F1 No Is this a grant? F-1 Yes F@ No If Yes, F-1 Operating F1 Capital EXPENDITURES: FUND NAME WNUMBER COST CENTER WBS ACCOUNT 2013-2014 EXPENDITURES 0010 General Fund 140000 53101001 $155,239 Government Relations General Fund: Include Department Purpose: Contract for Federal legislative representation REVENUES: FUND NAME & NUMBER COST CENTER WBS ACCOUNT 2013-2014 REVENUES T TALI Notes: POSITION IMPACT: POSITION TITLE PERMANENT/PROJECT/ POSITION END DATE 2013 FTE FUTURE FTE TEMPORARY POSITION Total positions created or abrogated through this legislation, including FTE impact. FTE impactfor temporary employees is estimated. cotclerk\foritis\ReqitestResolittioii0rditiaizce.doc Office of the City Clerk (011071201 1) CITY CLERK USE ONLY FISCAL NOTE (CONT) [Request Ord/Res 38 561 LONG-TERM FINANCIAL IMPACT OF LEGISLATION: - 2012 2013 2014 2015 TOTAL SPENDING PLAN & BUDGET 2011 Salaries/Benefits Start-q Main TOTAL FUNDING SOURCE 777465 7777i4ti 2013 2014 2015 TOTAL To The financial cost of not implementing the legislation: Estimate the cost to the City if the legislation is not implemented, including the potential conflicts with regulatory requirements, cost avoidance, or other potential costs. OTHER ISSUES: A cotclerk\foriiis\ReqitestResolittiotiOrdiiiatice.doc Office of the City Clerk (011071201 1) 3 8 561 Resolution No. Adopted: OCT 2 3 2012 Maker of Motion: Seconded: Voice Vote: MEMBER AYES AYS ABSTAIN BSENT e Mr. Fey Mr. Ibsen Mr. -one -Wr-Mello NA-s-Walker Ms. JVoodards [mayor Strickland Roll Call Vote: MEMBERS AYE NAYS ABSTAIN BSENT Mr. Boe Mr. C@!@@11@ Mr. Fty Mr. Ibsen Mr. LqneM@jn, Mr. Mello Ms. Walker Ms. Woodards Mayor Strickland Occagenda\agenda procedures and fol-msVesolutionvotingrecord.doc