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HomeMy WebLinkAboutCC Res 7155 2021-05-24RESOLUTION 7155 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL AUTHORIZING THE CITY MANAGER TO APPROVE EXPENDITURES TO T.E. ROBERTS, INC. FOR WATER METER VAULT REPLACEMENTS PURSUANT TO ON- CALL PROFESSIONAL SERVICES AGREEMENT WHEREAS, the City owns and maintains the water system; and, WHEREAS, the City desires to replace two (2) deteriorated water meter vaults; and, WHEREAS, the City has entered into an On -Call Professional Services Agreement with T.E. Roberts, Inc. (T.E. Roberts) on March 8, 2021; and, WHEREAS, T.E. Roberts submitted a proposal dated May 6, 2021 to the City to remove and replace two (2) water meter vaults (Project); and, WHEREAS, T.E. Roberts is a qualified firm to perform the Project. NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE: Section 1. The City Council hereby authorizes the City Manager to approve expenditures to T.E. Roberts, Inc. to replace two (2) water meter vaults, for a not -to -exceed amount of $58,998, pursuant to the March 8, 2021 On -Call Professional Services Agreement between the City and T.E. Roberts, Inc. Section 2. The City Council hereby authorizes the City Manager to approve additional work requests in the cumulative not -to -exceed amount of $5,000. PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a regular meeting held on the 24th day of May, 2021 by the following vote: AYES: Council Members: Kalmick, Massa-Lavitt, Moore Sustarsic, Varipapa NOES: Council Members: None ABSENT: Council Members: None ABSTAIN: Council Members: None Kalmick, Mayor AT loria D. Harper, City Clerk 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 7155 on file in the office of the City Clerk, passed, approved, and adopted by the City Council at a regular a hel -on the 24th day of May, 2021. .__ -- loria D. Ha r, City Clerk