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HomeMy WebLinkAboutReso - CC - 085-2022 RESOLUTION NO. 085-2022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH CAROLLO ENGINEERS, INC., IN THE AMOUNT OF $1,499,624, FOR THE WASTEWATER TREATMENT FACILITY DIGESTER IMPROVEMENTS PROJECT AND AUTHORIZING THE CITY MANAGER TO EXECUTE THE AGREEMENT CITY PROJECT NO. 86580 WHEREAS, the City is considering conducting activities for consultant engineering services for design services for the Wastewater Treatment Facility Digester Improvements Project, City Project No. 86580; and WHEREAS, staff issued a Request for Proposals (RFP) seeking professional services to perform engineering for the project, which includes pre-design and final design effort, and the City received two proposals in the response to the RFP, one from Carollo Engineers, and one from Mott MacDonald; and WHEREAS, after analyzing the proposals and interviewing both consulting firms, staff determined Carollo Engineers to be the most qualified firm to undertake the project design services; and WHEREAS, staff negotiated a scope of services with Carollo in the amount of $1,499,624, which is described in detail in Exhibit A of the attached Professional Services Agreement for the design services for the Wastewater Treatment Facility Digester Improvements Project, City Project No. 86580. NOW THEREFORE BE IT RESOLVED, by the CITY COUNCIL of the City of Burlingame, California which FINDS, ORDERS and DETERMINES AS FOLLOWS: 1. The public interest and convenience require execution of the Professional Services Agreement cited in the title above and attached hereto. 2. The City Manager is authorized to sign said Agreement on behalf of the City of Burlingame. 3. The City Clerk is instructed to attest such signature. _____________________________ Ricardo Ortiz, Mayor DocuSign Envelope ID: 4434BB99-8C5D-424E-ABAC-B8AC6552E37E I, Meaghan Hassel Shearer, City Clerk of the City of Burlingame, certify that the foregoing Resolution was introduced at a regular meeting of the City Council held on the 5th day of July, 2022 and was adopted thereafter by the following vote: AYES: COUNCILMEMBERS: BEACH, BROWNRIGG, COLSON, O’BRIEN KEIGHRAN, ORTIZ NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE _____________________________ Meaghan Hassel Shearer, City Clerk DocuSign Envelope ID: 4434BB99-8C5D-424E-ABAC-B8AC6552E37E