HomeMy WebLinkAboutReso 2014-169 RESOLUTION NO. 2014-169
RESOLUTION OF THE CITI' COUT'CIL OF THE CIT1' OF
CHUL.A VISTA APPROVIITG A SECOND AMENDI�4EI�'T TO
THE CONSULT.4\'T AGREEA4E?�'T BETVJEE?� THE CIT1'
AIvD 11vFRASTRliCTURE ENGI\7EERING CORPORATIO?�'
FOR TRAII�'II�'G CITY STAFF ON RE\%IS[I�'G AND
EVALUATING THE Hl'DRAULIC A40DEL USED II�' THE
�'ASTEV�'ATER A4ASTER PLAN UPDATE
��'HEREAS; in Fiscal 1'ear 2011/2012. Council appro��ed Capital Improvement Program:
SW223 "A'aste���ater Master Plan ` in the amount of ��00.000 to cover the costs of consultant
sen�ices and staff time: and
R'HEREAS. on December 6. 2011. b�� Resolution I�'o. 2011-236. the Cit�� Council
approved an aereement H�ith Infrastructure Eneineerine Corporation (Consultant) in the amount
of$307;41� to provide consultant sen�ices for de��eloping a A'astewater Master Plan Update (the
`'Agreemenr); and
WlIEREAS, on Mav 28, 20li, by Resolution No. 20li-096, the Cin Council appro��ed
the first amendment to the A¢reement. addine additionai ser��ices and increasins the amount bv
�78.�00 for an amended contractual amount of�38�91�: and
R%HEREAS; as the Consultant proceeded ���ith the contract and smd}� progressed, it
became evident that additional professional services �i�ould be needed beyond N�hat N�as defined
in the original scope of���ork; and
�'�'HEREAS; the additional �28.140 of additional services proposed b�• the Consultant to
be performed under Second Amendment �ril] increase the contract amount up to S&14,0»; and
\��HEREAS. the Second Amendmem to the Aereement ���ill allo�ti� for the trainine of staff
in modeling ne���de��elopment and asset management scenarios; and
��'HEREAS. the Consultant's team has been responsive to City issues and project needs,
and staff is satisfied �vith the Consultant`s performance; and
�1%HEREAS. staff recommends that the Aereement ���ith the Consultant be amended to
include additional sen�ices and increase the compensation b�� �28.140 to a ma�imum
compensation amouni oF�4]4;0».
NOW. THEREFORE. BE IT RESOLVED bv the Cit�� Council of the Cit�� of Chula
Vista that it approve .the Second Amendment to the Agreement bet.reen the Cit�� and
Infrastructure Engineerine Corporation for the Update of the N'aste���ater n4aster Plan Update, in
the form presented. ���ith such minor modifications as ma�� be required or appro�ed b}� the Cit��
Anome�=. a copy of���hich shall be kept on file in the Office of the Cin• Clerk. and authorize and
direct the Mavor to e�ecute same.
Resolution No. 2014-169
Pa�e No. Z
Presented b}� Approved as to form by
/ �
Richard A. opl.' s Gle . Googins
Director of Public V✓ rks � rty Attorney
PASSED, APPROVED; and ADOPTED b}' the City Council of the City of Chula Vista.
California, this 9th day of September 2014 by the following vote:
AYES: Councilmembers: Aeuilar. Bensoussan. Ramirez. Salas and Coa
NAYS: Councilmembers: None
ABSENT: Councilmembers: None
�
Cheryl Cos, ayor
ATTEST:
������
Donna R. Norris. CMC. Citv Clerk
STATE OF CALIFORIVIA )
COUNTY OF SAN DIEGO )
CITY OF CHULA VISTA )
I, Donna R. Norris, City Clerk of Chula Vista, California, do hereby ceriify that the foregoing
Resolution No. 2014-169 was duly passed, approved; and adopted by the City Council at a
regular meeting of the Chula Vista Citv Council held on the 9th day of September 2014.
E�ecuted this 9th day of September 2014.
Donna R. Norris, CMC, City Clerk