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HomeMy WebLinkAbout15464RESOLUTION NO. 15464 A RESOLUTION RATIFYING THE AWARD OF A PROFESSIONAL SERVICES AGREEMENT (PROJECT NO. 21- 078 - RATE CONSULTANT FOR STORMWATER UTILITY DIVISION) DATED OCTOBER 20, 2021 TO FINANCIAL CONSULTING SOLUTIONS GROUP, INC. DBA FCS GROUP; AWARDING AMENDMENT NO. 1 IN THE AMOUNT OF $19,567.00 TO SAID AGREEMENT; AND AUTHORIZING THE PURCHASING AGENT TO EXECUTE THE SAME WHEREAS, a Professional Service Agreement was awarded to Financial Consulting Solutions Group, Inc, DBA FCS Group, under Contract Number 21-078 and; WHEREAS, additional work is required to complete the Rate Study for the Stormwater Utility Department requiring the agreement to be amended; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that SECTION 1. City Council hereby ratifies and approves the professional services agreement for the Rate Study for the Stormwater Utility Division with Financial Consulting Solutions Group, Inc. DBA FCS Group, Project No. 21-078, in an amount not to exceed $73,340.00. SECTION 2. Amendment No. 1 to the Professional Service Agreement for Rate Study for the Stormwater Utility Division with Financial Consulting Solutions Group, Inc. DBA FCS Group, Project No. 21-078, is hereby awarded in the amount of $19,567.00. SECTION 3. Funds for Project No. 21-078, Rate Consultant for Stormwater Utility Division shall be paid from SW1902. SECTION 4. The Purchasing Agent is hereby authorized to execute Amendment No. 1 on behalf of the City of Pueblo, a Colorado Municipal Corporation, and the City Clerk shall affix the seal of the City thereto and attest the same. SECTION 5. The officers and staff of the City of Pueblo are authorized and directed to perform any and all acts consistent with this Resolution to implement the policies and procedures described herein. Furthermore, all actions previously taken by officers and staff of the City consistent with the Agreement, including any payments authorized under the Agreement, are hereby ratified. SECTION 6. This Resolution shall become effective immediately upon passage and approval. INTRODUCED: January 22, 2024 BY: Sarah Martinez MEMBER OF CITY COUNCIL APPROVED: PRESIDENT OF CITY COUNCIL ATTESTED BY: CITY CLERK City Clerk's Office Item # M4 Background Paper for Proposed Resolution COUNCIL MEETING DATE: January 22, 2024 TO: President Mark Aliff and Members of City Council CC: Mayor Nicholas A. Gradisar VIA: Marisa Stoller, City Clerk FROM: Andrew Hayes, Public Works Director SUBJECT: A RESOLUTION RATIFYING THE AWARD OF A PROFESSIONAL SERVICES AGREEMENT (PROJECT NO. 21-078 - RATE CONSULTANT FOR STORMWATER UTILITY DIVISION) DATED OCTOBER 20, 2021 TO FINANCIAL CONSULTING SOLUTIONS GROUP, INC. DBA FCS GROUP; AWARDING AMENDMENT NO. 1 IN THE AMOUNT OF $19,567.00 TO SAID AGREEMENT; AND AUTHORIZING THE PURCHASING AGENT TO EXECUTE THE SAME SUMMARY: This Resolution ratifies the award of a professional services agreement (Project No. 21- 078, Rate Consultant for Stormwater Utility Division) to Financial Consulting Solutions Group, Inc. DBA FCS Group dated October 20, 2021 in an amount not to exceed $73,340.00; awards Amendment No. 1 in the amount of $19,567.00; and authorizing the purchasing agent to execute same. PREVIOUS COUNCIL ACTION: None. BACKGROUND: Section 16-6-26(c) of the Pueblo Municipal Code allows the Stormwater Utility Enterprise to perform biennial reviews of Stormwater Utility Enterprise’s service charges to ascertain if the stormwater utility service charges generate sufficient revenue to pay the total project costs. Financial Consulting Solutions Group, Inc. DBA FCS Group was selected to perform a rate study for the Stormwater Utility Enterprise. The City of Pueblo (City) asked FCS Group to investigate an additional scenario that was not part of the initial scope of services for the rate study. FCS was asked to investigate what additional funding would be necessary for the City to assume additional maintenance responsibilities of stormwater detention facilities that are not being maintained in residential neighborhoods and are not the City’s responsibility to maintain. The attached Amendment No. 1 to the agreement for professional services between the City and FCS Group includes the expenses necessary for FCS Group to complete the additional work. FINANCIAL IMPLICATIONS: Funds for this project, including the proposed amendment, will be paid from the Stormwater Utility Enterprise budget (Project SW1902). BOARD/COMMISSION RECOMMENDATION: None. STAKEHOLDER PROCESS: None. ALTERNATIVES: Denial of this Resolution would prevent the City from executing the additional work on the rate study for the Stormwater Utility Division. RECOMMENDATION: Approval of the Resolution. ATTACHMENTS: 1. 21-078 Stormwater Rate Study Agreement 2. 21-078 Amendment No. 1