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HomeMy WebLinkAbout14080 City Clerk’s Office Item # M-6 Background Paper for Proposed Resolution November 12, 2018 COUNCIL MEETING DATE: TO: President Christopher A. Nicoll and Members of City Council CC: Sam Azad, City Manager VIA: Brenda Armijo, Acting City Clerk FROM: Jeff Bailey, Acting Public Works Director SUBJECT:A RESOLUTION APPROVING AN AGREEMENT IN AN AMOUNT NOT TO EXCEED $50,000 BETWEEN THE CITY OF PUEBLO AND FELSBURG, HOLT & ULLEVIG, PROJECT NO. 18-095 PROFESSIONAL CONSULTANT SERVICES FOR STORMWATER COMPLIANCE SUMMARY: This Resolution accepts an agreement between the City and Felsburg, Holt & Ullevig to provide professional services for Stormwater MS4 Permit Compliance consultant. PREVIOUS COUNCIL ACTION : Ordinance 9354, passed on October 22, 2018, established Project SW1805 and transferred, budgeted, and appropriated funds for Stormwater Compliance Consultation Services. BACKGROUND : City of Pueblo has had a Municipal Separate Storm Sewer Systems (MS4) Permit with the Colorado Department of Public Health & Environment since 2003. This permit regulates stormwater runoff within the city limits of Pueblo and authorizes the discharge into the Arkansas River. In April 2016, a new MS4 permit was issued to the City that contains numerous revisions from the previous permit. Some of the revisions has required the Stormwater Enterprise to seek the assistance of a consulting service to assure the permit requirements are being met. The consultant will assist with implementing improvements and updates to the Stormwater Enterprise current program for maintaining compliance with the new MS4 Permit and its new requirements. FINANCIAL IMPLICATIONS : The cost of the agreement is not to exceed a price of $50,000. Funds are available as transferred, budgeted and appropriated in Ordinance 9354, passed on October 22, 2018. BOARD/COMMISSION RECOMMENDATION : Not applicable STAKEHOLDER PROCESS : None ALTERNATIVES : Alternative No. 1 – No Action The event of no action being taken, could result in the failure of the Stormwater Department to meet MS4 regulations leading to possible fines. RECOMMENDATION : Approval of the Resolution. Attachments : RFP Evaluation Summary Professional Services Agreement RESOLUTION NO. 14080 A RESOLUTION APPROVING AN AGREEMENT IN AN AMOUNT NOT TO EXCEED $50,000 BETWEEN THE CITY OF PUEBLO AND FELSBURG, HOLT & ULLEVIG, PROJECT NO. 18-095 PROFESSIONAL CONSULTANT SERVICES FOR STORMWATER COMPLIANCE WHEREAS, proposals for the Project No. 18-095 Stormwater Compliance Consultant Services (“RFP”) have been received and examined; and WHEREAS, the proposal of, Felsburg, Holt & Ullevig, 6300 South Syracuse Way, Suite 600, Centennial, CO, was determined to be the most advantageous in terms of criteria as designated in the RFP and has been determined by the Purchasing Agent and Evaluation Committee to be in the best interest of the City; NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that: SECTION 1. This contract is for Stormwater Compliance Consultant Services in the City of Pueblo. Contract Agreement for Stormwater Compliance Consultant Services is hereby awarded to said bidder in the amount of $50,000. SECTION 2. Funds for Project 18-095 shall be from the Stormwater Project SW1805. SECTION 3. The President of City Councilis hereby authorized to execute said contract on behalf of Pueblo, a Municipal Corporation, and the City Clerk shall affix the seal of the City thereto and attest the same. SECTION 4. The officers and staff of the City are directed and authorized to perform any and all acts consistent with the intent of this Resolution and the contract to effectuate the transactions described therein. SECTION 5. This Resolution shall become effective immediately upon passage and approval. INTRODUCED November 12, 2018 BY: Ed Brown MEMBER OF CITY COUNCIL APPROVED: PRESIDENT OF CITY COUNCIL ATTESTED BY: ACTING CITY CLERK