HomeMy WebLinkAboutReso 53-1995RESOLUTION NO. 53-95
CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA
A RESOLUTION AUTHORIZING AN AGREEMENT
BETWEEN THE CITY OF SOUTH SAN FRANCISCO
AND JOHN CAROLLO ENGINEERS, INC. TO
PROVIDE ENGINEERING SERVICES FOR THE
EVALUATION OF THE SOUTH SAN FRANCISCO/
SAN BRUNO WASTEWATER TREATMENT FACILITIES
WHEREAS, the primary goal of the contract is for the
consultant to prepare an evaluation of the needs for rehabilitation
and expansion of the treatment facilities; and
WHEREAS, this evaluation has been divided into two separate
Task Orders; and
WHEREAS, The purpose of Task Order No.1 is to estimate the
capacity of the City's Wastewater Treatment Facilities and develop
short-term operational changes and capital projects to improve the
operation of the facilities with respect to reliably meeting
discharge requirements; and
WHEREAS, the purpose of Task Order No.2 is to prepare a
feasibility study for expanding the capacity and upgrading the
facilities; and
WHEREAS, design services for Task Order No. 1 will be funded
from the Sewer Fund on a lump sum basis not to exceed $65,000; and
WHEREAS, the funds previously appropriated in the 1993-1994
Capital Improvement Program for the "Capacity Field Analysis are to
be used to fund this portion of the project; and
WHEREAS, the Capacity Field Analysis was only funded for
$85,000 and it will be necessary to transfer additional funds prior
to authorization to proceed with Task Order No. 2.
NOW, THEREFORE, BE IT RESOLVED by the city Council of the City
of South San Francisco, as follows:
The City Manager is authorized and directed to prepare and
execute on behalf of the City of South San Francisco an Agreement
with John Carollo Engineers, Inc. in an amount not to exceed
$65,000 for design services for Task Order No. 1, funded from the
Sewer Fund.
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 14th day of
JUne , 1995 by the following vote.
AYES: Councilmembers Jack Drago, Joseph A. Fernekes, John R. Penna
and Mayor Robert Yee
NOES: None
ABSTAIN: None
ABSENT Councilmember Roberta Cerri TeQlia
ATTEST: ~ k~~/.
City Cler
Wastcwat. Exc
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