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HomeMy Public PortalAbout2001_03_27_r041 Authorizing a Contract for Annexation Study The Town of 1 ~esburg, # . . "VIrgInia PRESENTED March 27, 2001 ADOPTED March 27. 2001 RESOLUTION NO. 2001-41 A RESOLUTION: AUTHORIZING THE TOWN MANAGER TO EXECUTE A CONTRACT WITH K. W. POORE AND ASSOCIATES FOR THE URBAN GROWTH AREA ANNEXATION STUDY IN AN AMOUNT NOT TO EXCEED $ 155,222 WHEREAS, Loudoun County's General Plan designates an Urban Growth Area of 7,000 acres around the Town of Leesburg; and WHEREAS, the 1997 Leesburg Town Plan endorses the concept of an Urban Growth Area as an intermediate development staging boundary to insure orderly and efficient outward '-- growth of the town; and WHEREAS, the town desires to retain a private sector firm to conduct a feasibility study of annexing the Urban Growth Area as of January 1, 2001; and WHEREAS, in response to a Request for Proposals on the Urban Growth Area Annexation Study the town received proposals from the following firms: . K.W. Poore and Associates, Inc. · Skipper Engineering Associates, PC ; and WHEREAS, the proposals were evaluated by a staff selection committee in accordance with the requirements of the town purchasing policy and the requirements for the Request For Proposals; and ~ -2- "-- A RESOLUTION: AUTHORIZING THE TOWN MANAGER TO EXECUTE A CONTRACT TO K W. POORE AND ASSOCIATES FOR THE URBAN GROWTH AREA ANNEXATION STUDY BILLABLE IN AN AMOUNT NOT TO EXCEED $155,222 WHEREAS, the consulting team led by K W. Poore and Associates was judged by the selection committee to be the top ranked firm based on demonstrated experience in annexation analysis; and WHEREAS, the staff recommends that the town retain the consulting team led by K W. Poore and Associates for the study; and WHEREAS, the term of the contract shall be 180 days from the notice to proceed; and WHEREAS, the basis for compensation shall be agreed hourly rates not to exceed $155,222. THEREFORE, RESOLVED that the Council of the Town of Leesburg in Virginia hereby authorizes the Town Manager to execute a contract with KW. Poore and Associates, in a form acceptable to the Town Attorney, for the Urban Growth Area Annexation Study at a fee not to exceed $155,222. FURTHER, RESOLVED that the Council of the Town of Leesburg in Virginia appoints Councilmember Robert Zoldos to serve as Council liaison to assist with the study. PASSED this 27th day of March 2001. ~i~ay~LLW Town of Leesburg ATTEST: '--.- () lLt.l uJ. Cl 'JI!, /:/ f{//r~ of ~ounCll '