HomeMy WebLinkAboutR-2009-038- Work order Amendment #1 Camp Dresser and Mckee for the water treatment plant RESOLUTION NO. 2009-038
A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA
BEACH, FLORIDA, AUTHORIZING A WORK ORDER AMENDMENT FOR
$18,335.00 FOR DEVELOPMENT OF DESIGN AND BID PACKAGES BY
THE FIRM OF CAMP DRESSER AND MCKEE FOR THE WATER
TREATMENT PLANT REHABILITATION PROJECT; AUTHORIZING THE
CITY MANAGER TO EXECUTE THE WORK ORDER; PROVIDING
ASSURANCES; PROVIDING FOR FUNDING; 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 rehabilitation of the existing water treatment plant was identified in the
plan as one of the major projects to be constructed to address water quality and supply needs for
the future; and
WHEREAS, the City Commission previously adopted Resolution#2007-239 authorizing
work order#13 from Camp, Dresser and McKee for services associated with the rehabilitation of
the water treatment plant; and
WHEREAS, there is a need for an amendment to this work order which shall be
Amendment#1; and
WHEREAS, this work order includes replacement of existing catwalks, replacement of
existing aerators and accelerator equipment, rehabilitation of the filters, and a series of on-site
upgrades for code compliance; and
WHEREAS, a series of construction/repair contracts will subsequently be issued as a
result of work completed under this work order; and
WHEREAS, $384,000.00 has been budgeted for the purchase of replacement meters
which is funded through utility fees and this purchase will be delayed due to further analysis, so
that such funding will be used for this work order Amendment;
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 a Camp Dresser and
McKee Amendment#1 to work order#13 in the amount of$18,335.00.
Section 3. That the Director of Finance is authorized to utilize the funding budgeted
for the replacement of water meters to fund the cost of this amendment.
Section 4. 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 5. That all resolutions or parts of resolutions in conflict with this Resolution
are repealed to the extent of such conflict.
Section 6. That this Resolution shall be in force and take effect immediately upon its
passage and adoption.
2 RESOLUTION#2009-038
PASSED AND ADOPTED on March 11, 2009.
ALBERT C. JONES
MAYOR—COMMIS ER
ATTEST:
A� =I&J§,�
LOUISE STILSON,CMC Baowngos��
CITY CLERK
APPROVED AS TO FORM A D CORRECTNESS:
t9a
THOMM J. A
CITY ATTORf4EY
3 RESOLUTION#2009-038