HomeMy WebLinkAboutCC Resolution 13430 (On-Call Engineering Services)RESOLUTION NO. 13430
RESOLUTION AUTHORIZING THE PUBLIC WORKS DIRECTOR TO ENTER INTO AN AGREEMENT
WITH CSW/STUBER-STROEH ENGINEERING GROUP, INC. FOR ON-CALL ENGINEERING
SERVICES
WHEREAS, on July 2, 2012, the City Council approved the 5 year Capital Improvement
Program,
WHEREAS, the Department of Public Works requires professional engineering services
in order to progress with various projects as specified in the Capital Improvement Program and to
complete the review of the land development applications; and
WHEREAS, the Department of Public Works has experienced an increase in grant
funding for Capital Projects; and
WHEREAS, the firm of CSW/Stuber-Stroeh Engineering Group, Inc. was selected for
said engineering services; and
WHEREAS, CSWI/Stuber-Stroeh Engineering Group, Inc. has submitted a Proposal to
provide such services on a time and materials cost.; and
NOW, THEREFORE, BE IT RESOLVED by the Council of the City of San Rafael
that the CSXX'.`Stuber-Stroeh Engineering Group Inc. proposal is accepted in a maximum amount
of $100,000.00; and
BE IT FURTHER RESOLVED, that the Council does hereby authorize the Public
Works Director to execute the Agreement for Professional Services in a form approved by the
City Attorney's office.
RESOLVED FURTHER that the Public Works Director of the City of San Rafael is
herebN, authorized to take any and all such actions and make changes as may be necessary to
accomplish the purpose of this resolution.
1, ESTHER C. BEIRNE, Clerk of the City of San Rafael, hereby ccrtifi,- that the
foregoing resolution lNas duly and regularly introduced and adopted at a regular meeting of the
Council of said City on the 15`h day of October. 2012, by the folloNN ing Note, to v, it:
AYES: COUNCIL MEMBERS: Connolly, Heller, Levine, McCullough & Mayor Phillips
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: None
ESTHER C. BEIRNE, City Clerk
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