Title
Resolution relative to amending a Professional Services Contract with Hospitality Marketers International, Inc. (HMI) in the amount of $4,500 to determine the feasibility of a hotel at State Fair Park.
Body
WHEREAS, the Department of Development, on April 5, 2004, entered into a contract for a Phase II Feasibility Study in the amount of $2,500 for a hotel facility in the area of the Wisconsin State Fair Park grounds; and,
WHEREAS, there exists a contract by and between the City of West Allis, Wisconsin (the “City”), a municipal corporation, by the Department of Development of the City of West Allis, Wisconsin, (the “Department”) and Hotel Marketers International, Inc. (HMI) (the “Consultant”) to determine the market feasibility of developing and operating a hotel on the Wisconsin State Fair Park grounds (the “Project”); and,
WHEREAS, it is necessary to amend the Scope of Services to provide for additional services (the "Amendment").
NOW, THEREFORE, BE IT RESOLVED by the Common Council of the City of West Allis as follows:
1. That the Amendment, a copy of which is attached hereto and made a part hereof, be and is hereby approved.
2. That the Director of Development or his designee be and is hereby authorized and directed to execute and deliver the aforesaid Amendment on behalf of the City.
3. That the sum of Four Thousand Five Hundred and no/100 Dollars ($4,500) be and is hereby appropriated from the Community Development Block Grant Funds to pay the liability that will accrue to the City under the Amendment.
cc: Department of Development
Grant Accounting Specialist
Dev-R-411-12-06-05\bjb\jmg