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HomeMy Public PortalAbout2010.013 (01-05-10)RESOLUTION NO. 2010.013 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AWARDING A CONTRACT :IN THE AMOUNT NOT-TO-EXCEED $36,,000 TO AAE INC. FOR THE DESIGN OF THE. NATATORIUM REHABILITATION PROJECT, AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT .WHEREAS, staff found that the majority of the equipment used for maintaining the pool's water quality is in need of replacement or major repair.; and WHEREAS,- on November 17, 2009, staff described the condition of the pool and its filtration system to 'City Council; and WHEREAS, on 'December 8, 2009, staff released a Request for Proposals {RFP), for the preparation of .plans, specifications and related contract documents for the improvements of Natatorium Rehabilitation Project to the three pre-approved on-call consulting engineering firms; AAE Inc. Onward Engineering and Willdan Engineering; and WHEREAS, two consulting engineering firms responded to the RFP with the proposed design fee to include bidding assistant and construction management of the project; they are a`s follows: . Consultant AAE inc. 1. .. Onward Engineering ' Fee $36,000 $58,000 WHEREAS, AAE Inc. was found to .be the most qualified consulting firm and has -the staffing and expertise to prepare the project design and contract documents for a fee of not-to-exceed $36,000, and an additional fee, not to exceed. $2-,000, for reimbursable expenses'; and WHEREA'5,~~~the Department of ;Public Works of the City of :Lynwood has determined that said-:project is in accordance with the California Environmental Quality Act (CEQA) :and is categorically exempt .pursuant to section 15301 (C) of the CEQA guidelines pertaining to statutory exemption. °NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF LYNWOOD DOES ~HEREBY'FIND, PROCLAIM, ORDER, AND RESOLVE AS FOLLOWS: ,Section 1. The Department of Public Works of the- City .of Lynwood has determined that said project is in accordance with the California Environmental Quality Act (CEQA) and is categorically exempt pursuant to section 15301 (C) of the CEQA guidelines pertaining to statutory exemption Section 2. That the Lynwood City Council awards a consulting services contract to AAE Inc. in a not-to-exceed amount of $36,000 for the design and construction .management of Natatorium Rehabilitation Project, pool system. ~, Section 3. That the :Mayor is :authorized to execute the. Agreement between the City of Lynwood and AAE Inc. in a form approved by the City Attorney. Section 4. That this Resolution shall take effect immediately upon its adoption. Section 5. The City Clerk shall certify as to the adoption of this Resolution. PASSED, APPROVED, and ADOPTED this 5th day of January, 2010. Maria . Santillan, .Mayor .ATTEST: Maria Quinonez, City Clerk Roger L. ale , ity Manager APPROVED .AS TO FORM: APPROVED AS TO CONTENT: t red Galante, -City Attorney G. Daniel Ojeda, P.E., Dir or 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 5t"day of January, 2010.. -AYES: :COUNCIL MEMBERS FLORES, MORTON, CASTRO, AND SANTILLAN NOES: NONE ABSENT: ~ COUNCIL MEMBER RODRIGUEZ - ABSTAIN: NONE - ~ ~ `~t - -Maria Quinonez, City Clerk ,1y ;~;. ;~'~' ''r`- STATE OF CALIFORNIA ) a~~ ) 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. 2010.013 on file in my office and that said Resolution was adopted on the date and by -the vote therein stated. Dated this 5t" day of January, 2010. • , ~M ria Quinonez, City Clerk