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HomeMy WebLinkAboutReso - CC - 129-2023RESOLUTION NO. 129-2023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME APPROVING THE RENEWAL OF AN AGREEMENT WITH VEOLIA WEST OPERATING SERVICES (VWOS) FOR THE OPERATION AND MAINTENANCE OF THE WASTEWATER TREATMENT FACILITY WHEREAS, the CITY has jurisdiction over the wastewater treatment plant located in Burlingame (hereinafter called the FACILITY); and WHEREAS, it is in the public interest that the FACILITY continue to be operated in the most efficient and safe manner possible, while complying with all laws; and WHEREAS, the CITY and VWOS have had an agreement for the operation and maintenance of the FACILITY for 50 years; and WHEREAS, staff has compared the CITY’s cost for wastewater treatment services with the costs paid by other jurisdictions on the Peninsula and determined that the operational cost for VWOS is substantially lower than the average cost per million gallon treatment of wastewater; and WHEREAS, based on staff’s comparison of the wastewater operations costs for other jurisdictions, the valuable community services provided to the CITY, and performance in delivering these services, staff recommends approval of the agreement renewal with VWOS; and WHEREAS, the City is in the planning phase of a solar project at the FACILITY, and staff recommends that the City Council authorize the City Manager to negotiate any changes to the contract that arise subsequent to implementing the solar project. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BURLINGAME RESOLVES AND ORDERS AS FOLLOWS: 1. The City Council finds that all of the facts recited above and stated in the staff report are true and correct. 2. The City Council approves and authorizes the City Manager to execute the renewal agreement between the City of Burlingame and VWOS for the operation and maintenance of the City’s wastewater treatment facility, in a form substantially similar to that attached to this Resolution. 3. The City Manager is authorized to negotiate changes to the agreement that may arise from the solar project at the facility. _____________________________ Michael Brownrigg, Mayor DocuSign Envelope ID: 5BA85CE7-1DD8-470F-A615-9F21875D716B 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 2nd day of October, 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: 5BA85CE7-1DD8-470F-A615-9F21875D716B