HomeMy WebLinkAboutCC Resolution 14864 (MCSTOPPP Full Trash Capture Device Project)Page 1 of 2
RESOLUTION NO. 14864
A RESOLUTION OF THE SAN RAFAEL CI TY COUNCIL APPROVING AND AUTHORIZING
THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH
SCHAAF & WHEELER CONSULTING CIVIL ENGINEERS, INC. FOR DESIGN AND
ENVIRONMENTAL ENGINEERING SERVICES ASSOCIATED WITH THE MCSTOPPP FULL
TRASH CAPTURE DEVICE PROJECT IN AN AMOUNT NOT TO EXCEED $135,544
WHEREAS, the State Water Resources Control Board (Water Board) has broad authority
over water quality control issues and policy statewide; and
WHEREAS, on April 7, 2015, the Water Board adopted an Amendment to the Water
Quality Control Plan for Ocean Waters of California to Control Trash and Part 1 Trash Provisions
of the Water Quality Control Plan for Inland Surface Waters, Enclosed Bays, and Estuaries of
California requiring local municipalities to reduce the volume of trash and debris entering the San
Francisco Bay; and
WHEREAS, the City desires to implement a full trash capture device within the Canal
neighborhood as one approach to reducing trash in the Bay; and
WHEREAS, the City requires outside professional assistance for design and
environmental engineering of the project; and
WHEREAS, in response to the request for proposals (RFP), the Department of Public
Works received five proposals and conducted team interviews; and
WHEREAS, staff has reviewed the proposals and identified Schaaf & Wheeler Consulting
Civil Engineers, Inc. to be the most qualified firm.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SAN RAFAEL RESOLVES
as follows:
1. The City Council hereby approves and authorizes the City Manager to execute a
Professional Services Agreement with Schaaf & Wheeler Consulting Civil Engineers, Inc.
for design and environmental engineering services associated with the MCSTOPPP Full
Trash Capture Device Project in the amount not to exceed $135,544, in the form included
in the Staff Report for this resolution, subject to final approval as to form by the City
Attorney.
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2. Funds totaling $30,000 have been appropriated for this project from the Stormwater Fund
(Fund No. 205) and $105,544 from the Gas Tax Fund (Fund No. 206).
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 Council of
said City on Monday, the 19th day of October 2020, by the following vote, to wit:
AYES: COUNCILMEMBERS: Bushey, Colin, Gamblin, McCullough & Mayor Phillips
NOES: COUNCILMEMBERS: None
ABSENT: COUNCILMEMBERS: None
__________
LINDSAY LARA, City Clerk