HomeMy WebLinkAbout02-340.docSEPTEMBER 24, 2002 02-340 RESOLUTION
(CARRIED 7-0 LOST LAID OVER WITHDRAWN )
PURPOSE
APPROVE AMENDMENT OSHKOSH AREA HUMANE SOCIETY
0AGREEMENT
INITIATED BY: CITY ADMINISTRATION
BE IT RESOLVED by the Common Council of the City of Oshkosh that the attached
Amendment to Lease and Purchase of Services Agreement with the Oshkosh Area
Humane Society, Inc. is hereby approved and the proper City officials are hereby
authorized to execute and deliver the agreement in substantially the same form as
attached hereto, any changes in the execution copy being deemed approved by their
respective signatures, and said City officials are authorized and directed to take those
steps necessary to implement the terms and conditions of the Agreement.
BE IT FURTHER RESOLVED that money for this purpose is hereby appropriated
from:
Account No. 100-0214-6430-00000 Animal Shelter
AMENDMENT TO LEASE AND PURCHASE OF SERVICES AGREEMENT
WHEREAS, the Common Council for the City of Oshkosh authorized and directed the
proper City Officials to enter into an appropriate agreement to provide for the purchase of
services from and lease of property to the Oshkosh Area Humane Society, Inc. for a three-
year term beginning on February 1, 1998 and ending on January 31, 2001 (previously
extended for an additional one-year period ending on January 31, 2002); and
WHEREAS, the Oshkosh Area Humane Society Inc. is requesting another extension of
such contract on the same terms and conditions as the prior agreement.
NOW, THEREFORE, IT IS AGREED by and between the parties to this agreement that the
Lease and Purchase of Services Agreement between these parties is hereby amended as
follows:
1. That the term of the Agreement shall be amended to end
on January 31, 2004.
2. That in accordance with Article III of the current agreement
the cap on yearly charges from the Oshkosh Area Humane
Society, Inc. shall be increased by 2.5% each year over the
previous year's amount.
3. All rights and responsibilities under the Lease and
Purchase of Services Agreement not specifically amended by
this agreement shall remain in effect.
IN WITNESS WHEREOF, the parties heretofore have caused this Amendment to be
signed by the proper persons of each party and their corporate seals, if any, to be hereunto
affixed.
Dated: September__
.,2002.
OSHKOSH AREA HUMANE SOCIETY, INC.
By: And:
President Secretary
CITY OF OSHKOSH
By: And:
Richard A. Wollangk, City Manager
Pamela R. Ubrig, City Clerk
Approved as to Form and Execution:
Lynn A. Lorenson, Asst. City Attorney