File #: CONS 19-158   
Section: Consent Status: Agenda Ready
Meeting Body: City Council
Agenda Date: 3/19/2019 Final action:
Subject: Adoption of a Resolution Authorizing the City Manager to Execute an Amendment to the Agreement with ICF Incorporated for Commercial Cannabis Program Permit Application Review Services, for Round 1, Tier 2 Applications, and Increasing the Compensation Amount Not to Exceed $250,838.
Attachments: 1. Attachment I Staff Report, 2. Attachment II Resolution, 3. Attachment III Scope of Services
Related files: LB 19-023

DATE:      March 19, 2019

 

TO:           Mayor and City Council

 

FROM:     Director of  Development Services

 

SUBJECT                     

Title                      

 

Adoption of a Resolution Authorizing the City Manager to Execute an Amendment to the Agreement with ICF Incorporated for Commercial Cannabis Program Permit Application Review Services, for Round 1, Tier 2 Applications, and Increasing the Compensation Amount Not to Exceed $250,838.                                                             

 

End
RECOMMENDATION

Recommendation

 

That the City Council approves the attached resolution authorizing the City Manager to negotiate and execute an amendment to the Agreement with ICF Incorporated for Commercial Cannabis Program permit application review services to include Round 1, Tier 2 applications, and increasing the contract to an amount not to exceed $250,838.

End

 

SUMMARY

 

On April 20, 2018, the City executed an agreement with ICF Incorporated for services related to developing the process to review, rate & rank the applications for the City’s Commercial Cannabis Program, and to conduct Round 1, Tier 1 review of applications.  This agreement expires on March 31, 2019. 

 

On January 15, 2019, Council directed staff to begin working with the applicants in the pool not previously selected in the City’s initial process, create a second tier of applicants to review for consideration, and potentially award additional Commercial Cannabis Permits.  Council also authorized and appropriated $70,000 in funding from the General Fund to cover the costs associated with the process.


Staff is requesting authorization to amend the agreement with ICF Incorporated to conduct additional interviews and complete the selection process, in an amount not to exceed $250,838, and extend the term of the agreement to March 31, 2020.

 

ATTACHMENTS

Attachment I                                          Staff Report

Attachment II                                          Resolution

Attachment III                     Scope of Services