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HomeMy WebLinkAboutAgenda Statement 1985/07/23 Item 16 c d , `r COUNCIL AGENDA STATEMENT b., �_ C�6 7:1! of Item 16 ated ?aL - S f Meeting Date 7/23/85 ITEM TITLE: Resolution td— C fir ! Approving a contract for performance of professional services by a Sewerage Consultant SUBMITTED BY: Director of Public Works/City Engineer Z 'L 16Ly/ REVIEWED BY: City Manager 10,14- (4/5ths Vote: Yes No x ) The 1985-86 Sewer Service budget makes provision for professional services relative to (primarily) interagency sewerage negotiations and agreements. This authorization reiterates and fiscally implements that budget provision. It is proposed that Mr. William Harshman be retained to perform such professional services because of his detailed knowledge and extensive experience in local interagency sewerage relationships. RECOMMENDATION: That Council adopt the proposed resolution approving the contract and authorizing the Mayor to execute the document in behalf of the City. BOARDS/COMMISSIONS RECOMMENDATION: Not applicable. DISCUSSION: The proposed contract calls for hiring of a Sewerage Consultant during the 1985-86 fiscal year. The contract calls for the performance of sewerage-related tasks characteristically involving interagency negotiations and/or agreement, such as our ongoing negotiations with Metro over Chula Vista payments to the system (flow measurements and M810 costs) and providing expertise in discussing sewer-related subjects with property owners and their consultants in the eastern part of the City's projected sphere of influence. Completion of the "join the club" sewer fee would also be accomplished. Actual assignments to be made shall be determined by the Director of Public Works. It is proposed that Mr. William Harshman be retained on an hourly basis per the terms of the Contract. The contract would be for one year. He is uniquely qualified to serve the City as a Sewerage Consultant because of his long experience (33 years) as an employee of the City during which time one of his primary duties was interagency sewerage matters. The Sewerage Consultant's hourly compensation ($25.00) is based on the total hourly amount paid to the Senior Civil Engineer in 1984-85. Maximum total compensation is not to exceed $18,000 for the 1985-86 fiscal year. FISCAL IMPACT: Maximum cost not to exceed $18,000, and likely will be less. Actual cost will depend upon number of hours of work performed. WPC 1567E Page 2, Item /6 i' ; ;' .I, Meeting Date 7/*785 The Sewerage Consultant's hourly compensation ($25.00) is based on the total hourly amount paid to the Senior Civil Engineer in 1984-85. Maximum total compensation is not to exceed $18,000 for the 1985-86 fiscal year. FISCAL IMPACT: Maximum cost not to exceed $18,000. Actual cost will depend upon number of hours of work performed. WPC 1567E