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HomeMy WebLinkAboutResolution 2005-158 N.C.S. 09/19/2005 Resolution No. 2005-158 N.C.S. of the City of Petaluma, California RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH DODSON ENGINEERS FOR ENGINEERING SERVICES IN SUPPORT OF PREPARATION OF A WATER CONSERVATION PLAN WHEREAS, it is a goal of the City of Petaluma to undertake water conservation measures to improve efficient use of water in order to reduce operating costs, avoid or defer capital improvement costs associated with expansion of water supply and wastewater disposal systems, and recognize the inherent value of water; and, WHEREAS, Petaluma is a signatory to the Memorandum of Understanding (MOU) Regarding Urban Water Conservation in California as governed by the California Urban Water Conservation Council (CUWCC); and, WHEREAS, Petaluma purchases water from the Sonoma County Water Agency (Agency) through the I lr" Amended Agreement for Water Supply (Agreement); and, WHEREAS, Petaluma, the Agency and other water contractors are signatory to the Memorandum of Understanding Regarding Water Transmission System Capacity Allocation During Temporary Impairment (Impairment MOU), which allocates available supply in the Transmission System; and, WHEREAS, recycled water and water conservation are two viable options for reducing demands on the potable water system; and, WHEREAS, Petaluma's current water conservation program focuses primarily on fixture and appliance rebate programs that have provided a substantial amount of water savings; and, WHEREAS, expansion of the City's water conservation program is necessary in order for Petaluma to generate further substantial water savings in the future; and, WHEREAS, an effective approach to water conservation is to build water conservation savings into new developments; and, WHEREAS, it is a policy of the City to encourage and/or require new development to offset additional demands to the potable water system at a level not to exceed the amount of additional water needed by the development; and, Resolution No. 2005-158 N.C.S. Page 1 WHEREAS, there are numerous water conservation programs and measures available to the City; and, WHEREAS, City Management recommends the City prepare a Water Conservation Plan to identify, evaluate and develop new water conservation measures to supplement Petaluma's water conservation program; and, WHEREAS, Dodson Engineers (Dodson) is recommended for professional engineering services in support of the Water Conservation Plan for the following reasons: 1. Dodson has provided exceptional service to the City on other water related projects, including the completion of work on-schedule and within budget; 2. Through preparation of the Recycled Water Master Plan, Dodson is very familiar with the City's recycled water system and its desire to expand the program to offset potable water demands. 3. Dodson is currently conducting the water supply and demands analysis in support of the water resources element of the General Plan. The results of this work are key to the successful preparation of the Water Conservation Plan. 4. Dodson has supplemented their team with other talented water conservation related firms, including Resource Performance Partners, Maddaus Water Management, and Ralph Alexander Associates. NOW, THEREFORE, ~E IT RESOLVED by the City Council that: L The above recitals are true and correct and hereby declared to be findings of the City Council of the City of Petaluma. 2. The City Manager is authorized to execute a Professional Services Agreement with a contract not-to-exceed amount of $245,190 with Dodson Engineers for engineering services as described in the scope of work that is attached to and hereby made a part of this Resolution as Attachment A on terms that are based on the City of Petaluma standard professional services agreement and modified as appropriate to implement the scope of work, subject to approval of the City Attorney. 3. Subject to available funds, the City Manager is hereby authorized to execute on behalf of the City of Petaluma amendments to the Agreement Scope of Work, and to the not-to-exceed amount, so long as such amendments in the aggregate do not increase the original Agreement not-to-exceed amount by more than 15%. 4. This Resolution shall become effective immediately. 5. All portions of this Resolution are severable. Should any individual component of this Resolution be adjudged to be invalid and unenforceable by a body of competent jurisdiction, then the remaining Resolution portions shall be and continue in full force and effect, except as to those Resolution portions that have Resolution No. 2005-I58 N.C.S. Page 2 been adjudged invalid. The City Council of the City of Petaluma hereby declares that it would have adopted this Resolution and each section, subsection, clause, sentence, phrase and other portion hereof, irrespective of the fact that one or more section subsection, clause .sentence, phrase or other portion may be held invalid or unconstitutional. 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 the 19°' day of September, forn~: 2005, by the following vote: I~~ City Attorney AYES: Canevaro, Mayor Glass, Vice Mayor Harris,. Healy, Nau ,O'Brien, Torliatt NOES: None ABSENT: None ABSTAIN: N/o~~ne - Y t ~ ~ - - ATTEST: " " _ _ _ ~ City Clerk Mayor - - Resolution No. 2005-158 N.C.S. Page 3