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HomeMy WebLinkAboutR-2007-105 Camp Dresser and Mckee associates Work Order #9 RESOLUTION NO. 2007-105 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, RELATING TO THE WATER PLANT UPGRADE PROGRAM; MAKING FINDINGS; AUTHORIZING THE WORK ORDER FOR $11,740.00 FOR PHASING OF PROPOSED IMPROVEMENTS FOR THE WATER PLANT UPGRADE ACTIVITIES ASSOCIATED WITH THE PLANT UPGRADE PROJECTS TO BE PERFORMED BY CAMP DRESSER AND MCKEE ASSOCIATES; AUTHORIZING THE CITY MANAGER TO EXECUTE THE WORK ORDER; PROVIDING ASSURANCES; PROVIDING FOR CONFLICTS; FURTHER PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the City Commission previously adopted Resolution 2002-120 approving the Water, Wastewater and Stormwater Facilities Plan. The plan defines future capital infrastructure needs for the water, sewer and stormwater systems in the City and recommends improvements to each system based on current deficiencies, anticipated growth demands and compliance with federal and state environmental mandates; and WHEREAS, the nanofiltration plant and water plant upgrades were identified as the major projects to be constructed in the plan to address water quality and supply needs for the future; and WHEREAS, the City requested a work order from Camp, Dresser and McKee for services associated with the phasing of proposed improvements for the water plant upgrades; and WHEREAS, this work order follows a prior work order for nanofiltration and water quality testing that indicated that nanofiltration would be a feasible treatment option; and WHEREAS, specific services are outlined in the attached work order for phasing of proposed improvements for the water plant upgrades and for stormwater upgrades needed at the site; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, AS FOLLOWS: Section 1. That the foregoing findings are incorporated by reference and made a part of this Resolution. Section 2. That the City Manager is authorized to execute the work order in the amount of$11,740.00 to be funded from the Water Fund operating budget. Section 3. That the City Manager is authorized to delegate responsibility to appropriate City staff to carry out technical, financial, and administrative activities associated with the work order. Section 4. That all resolutions or parts of resolutions in conflict with any of the provisions of this Resolution are repealed. Section 5. That this Resolution shall become effective immediately upon its passage and adoption. PASSED AND ADOPTED on June 26, 2007. BOB'ANTON MAYOR-COMMISSIONER ATTEST: �O1 aa g LOUISE STILSON, CMC CITY CLERK APPROVED AS TO �,ORM'A D LEGALITY: 1 THOMAS ANSBROf QITY ATTORN YEYE l 2 RESOLUTION #2007-105 i