HomeMy WebLinkAboutCC Resolution 12764 (Relocate Fire Hydrants; MMWD)RESOLUTION NO. 12764
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AUTHORIZING THE CITY
MANAGER TO EXECUTE AN AGREEMENT WITH THE MARIN MUNICIPAL WATER DISTRICT
(MMWD) IN AN AMOUNT NOT TO EXCEED $50,000 FOR THE RELOCATION OF THREE FIRE
HYDRANTS ASSOCIATED WITH THE THIRD STREET AND UNION STREET IMPROVEMENT
PROJECT.
WHEREAS, relocation of three existing fire hydrants is required for the Third Street and
Union Street Improvement Project; and
WHEREAS, the City has been coordinating with MMWD regarding requirements for the
fire hydrant relocations; and
WHEREAS, MMWD has provided the City with an agreement for the fire hydrant
relocations; and
WHEREAS, MMWD requires a deposit to create engineering drawings and the associated
construction for the relocations; and
WHEREAS, staff has reviewed the agreement from MMWD and found it to be within
industry standards and acceptable.
NOW, THEREFORE, BE IT RESOLVED that the Council does hereby authorize the
City Manager to execute an agreement in an amount not to exceed $50,000 for the Fire Hydrant
Relocations in a form approved by the City Attorney's office.
RESOLVED FURTHER that the Public Works Director of the City of San Rafael 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, ESTHER C. BEIRNE, 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 the 15`h day of June, 2009, by the following vote, to wit:
AYES: COUNCIL MEMBERS: Brockbank, Connolly, Miller & Vice -Mayor Heller
NOES: COUNCIL MEMBERS: None
ABSENT: COUNCIL MEMBERS: Mayor Boro
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ESTHER C. BEIRNE, City Clerk