HomeMy WebLinkAboutReso 172-1996RESOLUTION NO. 172-96
CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA
A RESOLUTION APPROVING A CONSULTANT SERVICES AGREEMENT
WITH CAROLLO ENGINEERS FOR PREPARATION OF DESIGN AND
CONTRACT DOCUMENTS RELATED TO THE SOUTH SAN
FRANCISCO/SAN BRUNO WATER QUALITY CONTROL PLANT
EXPANSION AND UPGRADE PROJECT AND AUTHORIZING CAPITAL
IMPROVEMENT BUDGET AMENDMENT (CIP 97-8) TRANSFERRING
$1,500,000 FROM THE SEWER ENTERPRISE FUND TO THE
CAPITAL IMPROVEMENT BUDGET
WHEREAS, the City previously retained the services of John Carollo
Engineers to conduct a capacity analysis and unit process evaluation for the
Water Pollution Control Plant; and
WHEREAS, John Carollo Engineers, acting pursuant to a pre-existing
contract, has prepared Task Order No. 5 related to the design and preparation
of contract documents for the design of the improvement/expansion program of
the South San Francisco/San Bruno Water Quality Control Plant; and
WHEREAS, the Director of Public Works for the City of San Bruno and the
Director of Public Works for the City of South San Francisco have reviewed the
proposals and find the scope and cost for the design services to be
appropriate.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
South San Francisco hereby resolves as follows:
1. The City Manager is hereby authorized to prepare and execute a
contract with John Carollo Engineers in an amount not to exceed $2,900,000 for
the design of the improvement/expansion program for the South San Francisco/
San Bruno Water Quality Control Plant expansion and upgrade project.
2. The City Council further authorizes an amendment to the Capital
Improvement Program budget (CIP 97-8) to allocate $1,500,000 from the Sewer
Enterprise Fund to the Capital Improvement Program budget for interim
financing until such time as bond proceeds and/or State Revolving Funds
financing is available.
3. The City Council directs that when permanent funding becomes
available from the bond proceeds, the $1,500,000 temporary funding from the
Sewer Enterprise Fund will be repaid.
I hereby certify that the foregoing Resolution was regularly introduced
and adopted by the City Council of the City of South San Francisco at a
special meeting held on the 1Rth day of Derpmh~r ,
1996 by the following vote:
AYES:
Councilmembers Euqene R. Mullin, John R. Penna, Robert Yee
and Mayor Joseph A. Ferneke$
NOES: m0~c
ABSTAIN: None
ABSENT: N0n~e
c: \MODEM\WQCP. RES
ATTEST:
City Cle rk~~