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HomeMy WebLinkAboutReso 103-2011 RESOLUTION NO. 103 -2011 CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA RESOLUTION AWARDING A CONSULTING SERVICES AGREEMENT TO WHITLEY BURCHETT & ASSOCIATES FOR THE WATER QUALITY CONTROL PLANT BLOWER REPLACEMENT PROJECT IN AN AMOUNT NOT TO EXCEED $143,800 WHEREAS, in June 2011, staff issued a Request for Proposals (RFP) for the Water Quality Control Plant Upgrades (WQCP) Blower Replacement Project ( "Project "); and WHEREAS, on July 27, 2011, staff received proposals from one firm; and WHEREAS, staff reviewed the firm's submitted proposal; and WHEREAS, Whitley Burchett & Associates performed the preliminary energy audit for the Project; and WHEREAS, based on their proposal, project understanding, qualifications, and experience, Whitley Burchett is qualified to undertake the Project; and WHEREAS, staff recommends awarding the consulting services agreement for the Project to Whitley Burchett & Associates in an amount not to exceed $143,800; and WHEREAS, funding for the Project is included in the City of South San Francisco's 2011 -2012 Capital Improvement Program (CIP) and sufficient funds are available to cover the Project cost. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of South San Francisco that the City Council hereby awards the consulting services agreement for the WQCP Critical Rehabilitation Projects to Whitley Burchett & Associates of Walnut Creek, California, in an amount not to exceed $143,800 conditioned on Whitley Burchett & Associates' timely execution of the Project contract and submission of all required documents, including but not limited to, certificates of insurance and endorsements, in accordance with the Project documents. BE IT FURTHER RESOLVED that the City Council of the City of South San Francisco authorizes the Finance Department to establish the Project Budget consistent with the information contained in the staff report. BE IT FURTHER RESOLVED that the City Manager is hereby authorized to execute the documents on behalf of the City Council upon timely submission by Whitley Burchett & Associates' signed contract and all other documents, subject to approval by the City Attorney. 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 24 day of August 2011 by the following vote: AYES: Councilmembers Mark Addiego, Pedro Gonzalez, and Karyl Matsumoto, Vice Mayor Richard A. Garbarino and Mayor Kevin Mullin NOES: None ABSTAIN: None ABSENT: None ATTEST: X / Ci y ' er