HomeMy WebLinkAboutReso 38-2008
RESOLUTION NO. 38-2008
CITY COUNCIL CITY OF SOUTH SAN FRANCISCO
RESOLUTION AUTHORIZING THE CITY MANAGER TO
ENTER INTO A MEMORANDUM OF UNDERSTANDING
(MOU) FOR ENGINEERING CONSUL TING SERVICES
AWARDING A CONSULTING SERVICES AND AGREEMENT
TO CAROLLO ENGINEERS IN THE AMOUNT OF $173,200
WHEREAS, the City of South San Francisco and City of San Bruno, in conjunction with
San Francisco Public Utilities Commission (SFPUC) and California Water Servic~: Company
(Cal Water), completed a feasibility study prepared by Carollo Engineers; and
WHEREAS, the total cost of the Engineering Consulting Services is not to exceed
$173,200 and will be apportioned equally between the three parties, with $57,733 to be covered
by South San Francisco;
WHEREAS, this project is listed in the 2007-2008 approved Capital Improvement
Program and adequate funds are available;
WHEREAS, SFPUC obtained authorization to approve the agreement from their
Commissioners on December 11, 2007 and Cal Water fully supports the study and agrees with
the terms of the MOU;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of South San
Francisco that the City Council hereby:
1. Awards a Consulting Services Agreement to Carollo Engineers in the amount of
$173,200, $57,733 of which South San Francisco shall be responsible for, conditioned
upon Carollo's timely execution of the project contract and submission of all required
documents, including but not limited to, executed bonds, certificates of insurance, and
endorsements.
2. Authorizes the City Manager to execute the Memorandum of Understanding on behalf of
the City Council of the City of South San Francisco.
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I hereby certify that the foregoing Resolution was regularly introduced and adopted by
the City Council of the City of South San Francisco at a regular meeting held on the 9th day
of April 2008 by the following vote:
AYES:
Councilmembers Mark N. Addiego Richard A. Garbarino, Kevin Mullin,
Mayor Pro Tem Karyl Matsumoto and Mayor Pedro Gonzalez
NOES: None
ABSTAIN: None
ABSENT: None
ATTEST: