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HomeMy Public PortalAbout2022.260 (09-20-22)RESOLUTION NO. 2022.260 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AWARDING A PROFSSIONAL SERVICES AGREEMENT TO MKN & ASSOCIATES FOR THE RESERVOIR AND BOOSTER STATION DESIGN (CIP 4011.67.056) FOR A NOT TO EXCEED AMOUNT OF $599,692.00 WHEREAS, the City of Lynwood submitted a Request for Proposals on June 14, 2022; and WHEREAS, on July 11, 2022, the Request for Proposals for the Reservoir and Booster Station Design closed on the City's web site (PlanetBids); and WHEREAS, the City received four proposals; and WHEREAS, upon analysis of the requested RFP parameters MKN & Associates submitted the lowest cost proposal including Optional Task Al and were also the highest ranked proposer; and WHEREAS, further appropriations of $282,380 are needed for the design work of reservoir and booster station; and WHEREAS, the budget deficit amount of $282,380 will be transferred out of LUA 2020-A Revenue Bonds and into CIP 4011.67.56 for a project total of $721,396; and WHEREAS, staff recommends MKN & Associates for the design portion of the Reservoir and Booster Station Design Project for FY 22/23. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES HEREBY FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS: Section 1. The City Council of the City of Lynwood hereby finds and declares that the foregoing recitals are true and correct, and incorporates them herein as findings and as a substantive part of this Resolution. Section 2. The City Council of the City of Lynwood authorizes the Mayor to execute the professional services agreement between the City of Lynwood and MKN & Associates attached hereto as Exhibit A, in a form approved by the City Attorney, for the Reservoir and Booster Station Design Project FY22/FY23 ("Project") in the amount of $599,692.00. The City Council also authorizes the Mayor to execute this Resolution. 1 Section 3. That the City Council approves the following appropriation: APPROPRIATION Fund Dept Diw; Object Description Amount Budgetary Transfer Out 6305 LUA 2020-A Revenue Bonds $282,380 Budgetary Transfer In 4011 67 056 Reservoir & Booster Station Design $282,380 Section 4. This Resolution shall take full force and effect immediately upon adoption by the City Council. Section 5. The City Clerk shall certify as to the adoption of this City Council Resolution. (Signatures on Next Page) 2 PASSED, APPROVED and ADOPTED this 20th day of September 2022. ATTEST: Maria Quinonez, City Clerk APPROVED AS TO CONTENT: APPROVED AS TO FORM: Noel Tapia, City Attorney rnie Her City Man Julian L Director of Public Works 3 STATE OF CALIFORNIA COUNTY OF LOS ANGELES I, Maria Quinonez, 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 meeting held on the 20th day of September, 2022. AYES: COUNCIL MEMBERS FLORES, SANTANA, SOTO, MAYOR PRO TEM SOLACHE AND MAYOR CASANOVA NOES: NONE ABSENT: NONE ABSTAIN: NONE Maria Quinonez, City Clerk STATE OF CALIFORNIA )§ COUNTY OF LOS ANGELES ) I, Maria Quinonez, 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. 2022.260 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 20th day of September, 2022. Maria Quinonez, City Clerk 4