HomeMy WebLinkAboutCC Res 6933 2019-07-22RESOLUTION 6933
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
AWARDING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT
WITH UTILIWORKS CONSULTING, LLC. FOR ADVANCED
WATER METERING INFRASTRUCTURE PROJECT
ASSESSMENT AND PLAN
WHEREAS, pursuant to the Seal Beach City Charter, Seal Beach Municipal Code
Chapter 3.20 establishes a central purchasing system including procedures for
competitive bidding and exemptions from competitive bidding; and Seal Beach
Municipal Code Section 3.20.025(C) provides an exemption from competitive bidding
requirements for purchases of professional services including purchases of engineering
services; and,
WHEREAS, the City of Seal Beach ("City") has determined that UtiliWorks Consulting,
LLC, is qualified to provide professional services for the Advanced Water Meter
Infrastructure Project Assessment and Plan.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE:
SECTION 1. The City Council hereby awards a Professional Services Agreement to
UtiliWorks Consulting, LLC., to provide and expert assistance evaluating current
technologies and the most cost-effective approach to water meter replacement and
adoption of new technology for an hourly not -to -exceed fee of $116,014.
SECTION 2. The City Council hereby authorizes and directs the City Manager to
execute the Professional Services Agreement between the City of Seal Beach and
UtiliWorks Consulting, LLC, and all related documents, on behalf of the City.
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular
meeting held on the 22nd day of July 2019 by the following vote:
AYES: Council Members Moore, Sustarsic, Varipapa, Kalmick, Massa-Lavitt
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
Thomas Moore, Mayor
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy of Resolution 6933 on file in the office of the
City Clerk, passed, approved, and adopted by the City Council at a regular meeting held
on the 22nd of July 2019.
loria D. Harper/City C