HomeMy Public PortalAbout2013.054 (04-16-13)RESOLUTION NO. 2013.054
• RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD, AWARDING
• CONTRACT TO INTEGRITY WASTE ENVIRONMENTAL CONSULTANTS IN THE
AMOUNT NOT -TO- EXCEED $14,750 TO DEVELOP AND DISTRIBUTE A REQUEST
FOR PROPOSALS FOR FRANCHISE WASTE HAULING SERVICES AND
AUTHORIZE THE CITY MANAGER OR DESIGNEE TO APPROPRIATE AND
TRANSFER $7,375 FROM UNAPPROPRIATED GENERAL FUND TO ACCOUNT
NO. 1011.45.401
WHEREAS, the RFP Ad Hoc Committee discussed and considered the
development of a Waste Hauling RFP; and
WHEREAS, at its' March 19, 2043 meeting City Council discussed and
determined that an RFP should be developed within 90 -days; and
WHEREAS, at the request of the Audit Ad Hoc Committee, the proposal from
Integrity Waste Environmental Consultants, Inc. was submitted for City Council's
consideration and action.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD
DOES HEREBY FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS:
Section 1. That the City Council of the City of Lynwood awards a contract to
Integrity Environmental Consultants, Inc. in the not -to- exceed amount of $14,750
and authorizes the Mayor to execute the Agreement for completion of Task I only.
Section 2 . That City Council authorizes the City Manager or designee to
appropriate and transfer $7,375 from the unappropriated General Fund to Public Works
Administration 1011.45.401. The balance of $7,375 shall be included in the FY 14
budget.
Section 3 . The final contract agreement shall be subjected to approval as to
form by the City Attorney.
Section 4 . This Resolution shall go into effect immediately upon its adoption.
Section 5 '. The City Clerk shall certify as to the adoption of this Resolution.
PASSED, APPROVED and ADOPTED this 16th day of April, 2013.
Salvador'Alatorre, Mayor
ATTEST:
Maria Quinonez, City Clerk
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APPROVED AS TO FORM
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Fred Galante, City Attorney
APPROVED AS TO CONTENT:
Josef Kekula, Acting Director
Public Works
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES )
I, the undersigned City Clerk of the City of Lynwood, do hereby certify that the
above and foregoing resolution was duly adopted by the City Council of the City of
Lynwood at a regular meeting held in the City Hall of said City on the 16 day of April
2013, and passed by the following vote:
AYES: COUNCIL MEMBERS CASTRO, SANTILLAWBEAS, MORTON,
RODRIGUEZ AND ALATORRE
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
Maria QuInonez, Cfty Clerk"
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES )
I, the undersigned City Clerk of the City of Lynwood, and Clerk of the City Council
of said City, do hereby certify that the above and forgoing is a full, true and correct copy
of Resolution No. 2013.054 on file in my office and that said resolution was adopted on
the date and by the vote therein stated. Dated this 16 th day of April, 2013.
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