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HomeMy WebLinkAboutResolution 2001-074 N.C.S. 03/19/20011 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 Resolution No. 2001-074 N.C.S. of the City of Petaluma, California AUTHORIZING THE CITY MANAGER TO EXECUTE PROFESSIONAL SERVICES AGREEMENT WITH BLACK & VEATCH FOR PREPARATION OF THE WATER RESOURCES ELEMENT OF THE GENERAL PLAN WHEREAS, on September 29, 2000, the City issued a Request For Proposal for professional services in support of preparation of the Water Resources Element of the General Plan; WHEREAS, the City considered proposals submitted by Winzler & Kelly, EDAW, Moffatt & Nichol Engineers, and Black & Veatch; WHEREAS, the City's project interview team reviewed the proposals, conducted reference checks, and conducted interviews on October 27, 2000; WHEREAS, the City's project interview team rated the proposers and unanimously recommended that the City Council select Black & Veatch; WHEREAS, the Water Resources Element of General Plan is programmed in the water and wastewater enterprise funds; WHEREAS, the Water Resources Element of General Plan. will identify a plan for managing the City's water resources in a manner that sustainably meets the future needs of the community; WHEREAS, the City Council discussed the selection of Black & Veatch and the proposed scope of work at the December 18, 2000, Council meeting; WHEREAS, the professional services in support of the Water Resources Element. of the General Plan are estimated at $1,549,180, with a project contingency of $180,000 for a total authorized amount of $1,729,180; NOW, THEREFORE IT BE RESOLVED by the Petaluma City Council that the City Manager is authorized to execute a professional services agreement with Black & Veatch for professional services in support of preparation of the Water Resources Element of the General Plan, subject to the review and approval of all contract documents and insurance certificates by the City Attorney. Reso. 2001-074 NCS Page 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 Under the power and authority conferred upon this Council by the Charter of said City REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the Approved as to Council of the City of Petaluma at a Regular meeting on March 19, 2001, o by the following vote: _., Ci Attorney AYES: O'Brien, Healy, Torliatt, Maguire, Vice Mayor Cader-Thompson, Mayor Thompson 42 NOES: Moynihan 43 ABSENT: None 44 45 ATTEST: `~.e..c.~..v ~' 46 City Cleo c (~ 'Mayor 47 48 Resolution No. 2001-074 NCS 49 50 Reso. 2001-074 NCS Page 2