HomeMy WebLinkAboutCC Resolution 15151 (San Quentin Pump Station Reconstruction)RESOLUTION NO. 15151
RESOLUTION OF THE SAN RAFAEL CITY COUNCIL APPROVING AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A SECOND AMENDMENT TO THE
PROFESSIONAL SERVICES AGREEMENT WITH CSW/STUBER-STROEH
ENGINEERING GROUP, INC. FOR BID, CONSTRUCTION, AND ENVIRONMENTAL
COMPLIANCE SUPPORT SERVICES ASSOCIATED WITH THE SAN QUENTIN PUMP
STATION RECONSTRUCTION PROJECT, IN THE AMOUNT NOT TO EXCEED
$130,550, FOR A REVISED TOTAL AGREEMENT AMOUNT OF $504,567
WHEREAS, pursuant to the City Council Resolution No. 14440, the City of San Rafael
entered into a Professional Services Agreement dated December 26, 2017 with CSW/Stuber-
Stroeh Engineering Group, Inc. (“CSW/Stuber-Stroeh”), for preliminary engineering design
services associated with the San Quentin Pump Station Reconstruction Project (the “Project”) in
an amount not-to-exceed $128,038; and
WHEREAS, pursuant to the City Council Resolution No. 14591, the City of San Rafael
entered into an amended Professional Services Agreement dated October 1, 2018 with
CSW/Stuber-Stroeh, for final engineering design and environmental clearance services required
to prepare construction plans/specifications as well as secure all environmental clearance
documents and regulatory permits for the Project in an amount not-to-exceed $245,979; and
WHEREAS, the City requires additional bid, construction, and environment compliance
support services from CSW/Stuber-Stroeh to deliver the construction phase of the Project; and
WHEREAS, staff received a proposal from CSW/Stuber-Stroeh for said services in a total
amount not to exceed $130,550; and
WHEREAS, staff has reviewed the proposal and found it to be complete and within industry
standards;
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SAN RAFAEL RESOLVES
as follows:
1. The City Manager is hereby authorized to execute a Second Amendment to the
Professional Services Agreement with CSW/Stuber-Stroeh Engineering Group, Inc.
for bid, construction, and environmental compliance support services in the amount
of $130,550 for a total contract amount of $504,567, in a form approved by the City
Attorney.
2. Funds totaling $130,550 shall be appropriated for this project (Project No. 11334) to
the Stormwater Fund (#205).
3. The Director of Public Works is hereby authorized to take any and all such actions
and make changes as may be necessary to accomplish the purpose of this resolution.
I, LINDSAY LARA, Clerk of the City of San Rafael, hereby certify that the foregoing
resolution was duly and regularly introduced and adopted at a regular meeting of the City Council
of said City on Monday the 17th day of October 2022, by the following vote, to wit:
AYES: Councilmembers: Bushey, Hill, Kertz, Llorens Gulati & Mayor Kate
NOES: Councilmembers: None
ABSENT: Councilmembers: None
Lindsay Lara, City Clerk
File No.: 08.06.69