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HomeMy Public PortalAbout2011.104 (05-17-11) RESOLUTION NO. 2011.104 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AWARDING A CONTRACT TO CANNON ENGINEERS IN THE AMOUNT OF NOT-TO-EXCEED $58,810 FOR THE DESIGN OF A SECONDARY PRESSURE REGULATION VALVE AT WELL NO. 8, PROJECT NO. 4011.67.915 AND AUTHORIZING THE MAYOR TO EXECUTE THE CONTRACT AGREEMENT WHEREAS, The installation of a secondary pressure regulation valve at Well No. 8 is included in the FY 2010-11 Capital Improvement Program under Project No. 4011.67.915; and WHEREAS, on February 24, 2011, staff released the RFP to the six pre- approved consulting firms specializing in water management and design; and WHEREAS, on March 24, 2011, the City received proposal from two consulting firms; and WHEREAS, based on the level of staffing, expert,ise in the water field, previous experience and the negotiated fee, staff is recommending that the design services be awarded to Cannon for a fee of not-to-exceed $58,800. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS: Section 1. That the Lynwood City Council awards a consulting services contract to Cannon in a not-to-exceed fee of $58,800 for the design of the Secondary Pressure Regulation Valve for Well No. 8, Project No. 4011.67.915. Section 2. That the Mayor is authorized to execute the Agreement befinreen the City of Lynwood and Cannon in a form approved by the City Attorney. Section 3. That this Resolution shall take effect immediately upon its adoption. Section 4. The City Clerk shall certify as to the adoption of this Resolution. PASSED, APPROVED and ADOPTED this 17 day of May, 2011. ; ., Aide Castro, Mayor ATTEST: � -- ,-- �,_ aria Quinonez, City Clerk Roger L. Hale , City Manager APPROVED AS TO FORM: APPROVED AS TO CONTENT: ,, � , f ` `7 Fred Galante, City Attorney G. Daniel Ojeda, P.E., irector of Public Works / City Engineer STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the foregoing Resolution was passed and adopted by the City Council of the City of Lynwood at a regular meeting held on the 17 day of May, 2011. AYES: COUNCIL MEMBERS FLORES, RODRIGUEZ, SANTILLAN, MORTON AND CASTRO NOES: NONE ABSENT: NONE ABSTAIN: NONE � � � Maria Quinonez, City Clerk STATE OF CALIFORNIA ) ) SS. COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, and the Clerk of the City Council of said City, do hereby certify that the above foregoing is a full, true and correct copy of Resolution No. 2011.104 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 17 day of May, 2011. i ---- Maria Quinonez, ity Clerk