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HomeMy Public PortalAbout2012.207 (11-20-12) RESOLUTION NO. 2012.207 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD APPROVING THE CONTINUED PAYMENT FOR AAE, INC., DBA INFRASTRUCTURE ENGINEERS' SERVICES THROUGH THE COMPLETION OF PROJECT DESIGN OF CERTAIN WATER IMPROVEMENT PROJECTS WHEREAS, on April 6, 2009, the City entered into a consulting engineering services contract with AAE, Inc., (dba Infrastructure Engineers, IE) for the project and construction management and inspection for various projects included in the City's Capital Improvement Program; and WHEREAS, on May 17, 2011, December20, 2011, and March 20, 2012, the City Council approved Contract Amendments 1, 2 and 3 to extend the contract service through the design completion of the following projects: 1. Well No. 22 Site Development, Project No. 894 2. SCADA System, Project No. 897 3. Emergency Generators, Project No. 901 4. Water Wells Beautification, Project No. 910 5. Well No. 8 Secondary Pressure Regulation Valve, Project No. 915; and WHEREAS, the design phase for these various projects has taken longer than anticipated and as such necessitates an additional $50,000 in project management fees. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER AND RESOLVE AS FOLLOWS: Section 1. The City Council hereby approves the continued payment for Infrastructure Engineers' services through the completion of project design of the following water improvement projects: 1. Well No. 22 Site Development, Project No. 894 2. SCADA System, Project No. 897 3. Emergency Generators, Project No. 901 4. Water Wells Beautification, Project No. 910 5. Well No. 8 Secondary Pressure Regulation Valve, Project No. 915 Section 2. This Resolution shall take effect immediately upon its adoption. Section 3. The City Clerk shall certify as to the adoption of this Resolution. • PASSED, APPROVED and ADOPTED this 20 day of November, 2012. Jim Morton, Mayor ATTEST: r iff r - At e Maria Quinonez7 ity Clerk Roger L. Haley, CA► anager APPROVED AS TO FORM: APPROVED AS TO CONTENT: Fred Galante, City Attorney G. Daniel Ojeda, P.E., Di e 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 20 day of November, 2012. AYES: COUNCIL MEMBERS CASTRO, RODRIGUEZ, SANTILLAN -BEAS, ALATORRE, AND MORTON NOES: NONE ABSENT: NONE ABSTAIN: NONE iArA Maria Quinonez, ity Clerk STATE OF CALIFORNIA )SS. COUNTY OF LOS ANGELES ) 1, 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. 2012.207 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 20 day of November, 2012. Maria Quinonez, City