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HomeMy WebLinkAboutReso - CC - 100-2023 RESOLUTION NO. 100-2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME AUTHORIZING THE CITY MANAGER TO EXECUTE AN EXTENSION TO THE AGREEMENT WITH VEOLIA WATER WEST OPERATING SERVICES INC. IN THE AMOUNT OF $760,000 FOR THE OPERATIONS AND MAINTENANCE OF THE BURLINGAME WASTEWATER TREATMENT FACILTY WHEREAS, on May 21, 2018, the City of Burlingame entered into a five-year operations and maintenance agreement with Veolia Water West Operating Services Inc. (VWOS) for providing turnkey operations and maintenance for the City’s wastewater treatment facility and 1099 Rollins Road Pump Station; and WHEREAS, the City intends to renew the agreement for another five-year term with VWOS; and WHEREAS, the City continues to negotiate the contract terms with VWOS; and WHEREAS, the City and VWOS are in the process of finalizing the contract terms, and the City wishes to provide a two-month extension in the interim; and WHEREAS, the City issued an extension pursuant to Resolution No. 085-2023, on June 20, 2023, for $800,000, and this extension is set to expire on August 31, 2023; and WHEREAS, the City wishes to issue another two-month extension; and WHEREAS, the cost of this extension shall not exceed $760,000 for base contractual services, facility maintenance, capital outlay, and special projects to account for any additional costs for the duration of the extension; and WHEREAS, this extension will expire on October 31, 2023, unless superseded; and WHEREAS, this extension will adhere to the contract language from the 2018 City of Burlingame agreement with VWOS for the operations and maintenance of the Burlingame Wastewater Treatment Facility (2018 Agreement) in its entirety; and WHEREAS, the City Council authorizes the City Manager to execute the extension with any minor changes to the terms of the extension, if necessary. NOW, THEREFORE, it is RESOLVED, and ORDERED, that the 2018 Agreement with VWOS, which is currently extended through August 31, 2023, be extended through October 31, 2023, to include operations and maintenance services in a not to exceed amount of $760,000, and the City Manager is authorized to execute the same. DocuSign Envelope ID: FA81CBFB-1929-4C9D-B832-CA8D48074B49 ______________________________ Michael Brownrigg, Mayor 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 21st day of August 2023, and was adopted thereafter by the following vote: AYES: COUNCILMEMBERS: BEACH, BROWNRIGG, COLSON, ORTIZ, STEVENSON NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ______________________________ Meaghan Hassel-Shearer, City Clerk DocuSign Envelope ID: FA81CBFB-1929-4C9D-B832-CA8D48074B49