File #: Res. 2019-116R    Version: 1 Name:
Type: Resolution Status: Individual Consideration
File created: 5/20/2019 In control: City Council
On agenda: 6/18/2019 Final action:
Title: Consider approval of Resolution 2019-116R, approving the first Change in Service to the agreement with Freese and Nichols, Inc. relating to the On-Call Wastewater Review and Analysis agreement by increasing the amount of the agreement by $40,000; authorizing the City Manager or his designee to execute the appropriate documents to implement the change in service; and declaring an effective date.
Attachments: 1. Resolution - Changes in Service - Freese and Nichols.pdf, 2. 2019-05-06 San Marcos Lift Stations No. 5 28 Scope.pdf, 3. Project Location Map.pdf
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AGENDA CAPTION:

Title

Consider approval of Resolution 2019-116R, approving the first Change in Service to the agreement with Freese and Nichols, Inc. relating to the On-Call Wastewater Review and Analysis agreement by increasing the amount of the agreement by $40,000; authorizing the City Manager or his designee to execute the appropriate documents to implement the change in service; and declaring an effective date.

Body

Meeting date:  June 18, 2019

 

Department:  Engineering & Capital Improvements, Laurie Moyer, Director (by Lynda Williams, Purchasing Manager)

 

Amount & Source of Funding
Funds Required:
  $40,000

Account Number:  C425 and C643

Funds Available:  $200,000 between both accounts

Account Name:  Rehab LS5, Rehab LS28

 

Fiscal Note:
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City Council Strategic Initiative:  [Please select from the dropdown menu below]

N/A

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Comprehensive Plan Element (s): [Please select the Plan element(s) and Goal # from dropdown menu below]
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Environment & Resource Protection - Population Prepared for and resilient to Man-Made & Natural Disasters
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Not Applicable

Master Plan
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Wastewater Master Plan


Background Information:

This Authorization for Change in Service (ACIS) is to add capacity to an existing on-call agreement with Freese and Nichols, Inc. for wastewater review and analysis. This increase will be for preliminary engineering of two wastewater lift stations that are in need of rehabilitation. These lift stations, Care Inn and Hills of Hays, were approved in the City’s CIP for FY 2019.  The Change adds the amount need for the preliminary engineering ($40,000) leaving sufficient capacity on the agreement for future analysis work by the engineering firm.

 

The preliminary engineering will be funded via the two lift station CIP projects.

 

Council Committee, Board/Commission Action:
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Recommendation: 

Staff recommends approval of this resolution.