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HomeMy WebLinkAboutR-2009-098 CDM Work Order 14 RESOLUTION NO. 2009-098 A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF DANIA BEACH, FLORIDA, RELATING TO THE STATE REVOLVING FUND LOAN PROGRAM; MAKING FINDINGS; AUTHORIZING A WORK ORDER FOR $239,630.00 FOR DEVELOPMENT OF DESIGN, PERMITTING, BID PHASE SERVICES AND CONSTRUCTION SERVICES BY THE FIRM OF CAMP DRESSER AND MCKEE FOR THE WATER TREATMENT PLANT SOLIDS HANDLING SYSTEM AND BACKWASH RECOVERY BASIN MODIFICATIONS 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 has requested a work order from Camp, Dresser and McKee for services associated with the Water Treatment Plant Solids Handling System and Backwash Recovery Basin Modifications Project; and WHEREAS, this work order includes design of a new gravity sludge thickener system; and WHEREAS, a series of construction/repair contracts will subsequently be issued as a result of work completed under this work order; and WHEREAS, $250,000.00 has been budgeted in FY 2009 for engineering fees for the water plant upgrade project; 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 work order with Camp Dresser and McKee in the amount of$239,630.00 to be funded from Water Impact Fees for the project identified above. 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 this Resolution are repealed to the extent of such conflict. Section 5. That this Resolution shall be in force and take effect immediately upon its passage and adoption. PASSED AND ADOPTED on May 26, 2009. 0, 6,;G� ANNE CASTRO MAYOR—COMMISSIONER ATTEST:, ,� l OQo�pno s FiR`Tc�j` LOUISE STILSON, CMC ti CITY CLERK APPROVED AlT71 F RM AND CO TH AS 13 Zb CITY ATTORNEY 2 RESOLUTION #2009-098