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HomeMy WebLinkAboutAgenda Statement 1979/12/04 Item 07~i~r u~ cHuLA vls~A COl1NCIL AGENDA STATEMENT Item No. ~ For meeting of .12/4 !79 ITEM TITLE Resolution /~G/ Approving Agreement Between City of Chula Vista and Boyle Engineering Corporation for the Chula Vista Go~l~f/~.~C~ urse Drainage Study SUBMITTED BY City Engineer y'~`"(/ ITEM EXPLANATION (4//5TH'S VOTE REQUIRED YES_ NO X ) The City of Chula Vista has budgeted the "Chula Vista Golf Course Drainage Study" in its Capital Improvement Program (C. I.P.) for fiscal year 7.979-80. The project is designated as C. L P. Project GC-03 in the fiscal year 1979--80 budget. The Chula Vista Golf Course Drainage Study includes seeking a permanent solution to drainage problems caused by runoff discharged onto the golf course (including continuous trickle water) and investigating possible measures upstream to limit future silting and flooding problems on the golf course. The need for this study has arisen because of damage and loss of revenue from flooding during the two most recent winters. A letter was sent out to six engineering consulting firms requesting them to submit letters of interest to the City if they wished to be considered by the City for performing the subject drainage study. A total of four firms expressed their interest in the project. An interview board consisting of City staff members from Engineering, Planning, and Parks & Recreation departments was set up. Subsequently, the interview board interviewed the four interested firms, and recommended that Boyle Engineering Corporation perform the Chula Vista Golf Course Drainage Study. SKR:nr/GR-001 ~",,,,,,r„ CAIi 1151 I J Agreement _ Resolution x Ordinance_ Plat_ Notification List_ Other ENVIRONMENTAL DOCUMENT: Attached Submitted on FINANCIAL IMPACT Expenditure of $21,600 from C.I.P. Project GC-03 for engineering consultant services. The budget amount for the entire project is $24,000 STAFF RECOMMENDATION 1. City Council approve the agreement between City of Chula Vista and Boyle Engineering Corporation and authorize the Mayor to execute the agreement. 2. City Council authorize the expenditure of $21,600 from C.I.P. Project #GC-03, Account #600-6000-GC03C BOARD/COMMISSION RECOMMENDATION COUNCIL ACTION r*~ :~y~"" ~ 0 h ~r ~~ ~ d ~Oz °~ r-~~ Date ____,_...- Form No. F-229 12/73 CERTIFICATE OF CITY/DIRECTOR OF FINANCE Certification of Unappropriated Balance I HEREBY CERTIFY that the money required for the appropriation of funds for the purpose set forth in the attached resolution is available in the Treasury, or is anticipated to come into the Treasury, and is otherwise unappropriated. AQIOUnt S Fund Purpose Bidder Director of Finance The City of Chula Vista Date Certification of Unencumbered Balance i00 6000 GC03C I HEREBY CERTIFY that the indebtedness and obligation to be incurred by the contract or agreement authorized by the attached resolution can be incurred without the violation of any of the provisions of the Charter of the City of Chula Vista, or the Constitution or the laws of the State of California, that sufficient monies have been appropriated for the purpose of said contract, that sufficient monies to meet the obligations of the contract are actually in the Treasury, or are anticipated to come into the Treasury to the credit of the appropriation from which the same are to be drawn, and that said monies now actually in the Treasury, together with the monies anticipated to come into the Treasury, to the credit of said appropriation are otherwise unencumbered. Amount Not to Exceed S 21,600.00 Date 11/29/79 Fund CIP By By i Director of Finance The City of Chula Vista Dept./Activity CIP Purpose Golf Course Drainage Study Biaaer Boyle Engineering Corporation Certificate No. 45 ~~~ ~