HomeMy WebLinkAboutCC Res 7174 2021-07-26RESOLUTION 7174
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
AWARDING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A PROFESSIONAL SERVICES AGREEMENT
WITH NV5, INC. TO PROVIDE CONSTRUCTION
MANAGEMENT AND INSPECTION SERVICES FOR THE
BOLSA CHICA WATER WELL IMPROVEMENTS (CIP
WT1603)
WHEREAS, the Bolsa Chica Well was built in 1979 and serves as one of the City's
primary water production wells; and,
WHEREAS, the Bolsa Chica Water Well Improvements (CIP WT1603) was identified
as an improvement project in the City's Water Master Plan to ensure system reliability;
and,
WHEREAS, the City desires to retain a consultant to provide construction management
and inspection services for the Project; and,
WHEREAS, the City received a proposal from NV5, Inc. and is qualified to provide
professional construction management and inspection services for the Project.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE:
Section 1. The City Council hereby awards a Professional Services Agreement
(Agreement) to NV5, Inc. in a not -to -exceed amount of $260,375 to
provide construction management and inspection services for the
Bolsa Chica Water Well Improvements.
Section 2. The City Council hereby authorizes the City Manager to approve
additional work payment requests in connection with the Project in the
cumulative not -to -exceed amount of $20,000.
Section 3. The City Council hereby authorizes and directs the City Manager to
execute the Agreement on behalf of the City, pursuant to the NV5, Inc.
proposal dated June 17, 2021.
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular
meeting held on the 26`h day of July 2021 by the following vote:
AYES: Council Members Kalmick, Varipapa, Moore, Sustarsic, Massa-Lavitt
NOES: Council Members ,
ABSENT: Council Members
ABSTAIN: Council Members
Joe almick, Mayor
STATE OF CALIFURNIA j
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 7174 on file in the office of the
City Clerk, passed, approved, and adopted by the City Council at a regular meeting held
on the 26th day of July 2021.
ria D. Harper, CV Clerk