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HomeMy WebLinkAbout16241 City Clerk's Office Item # M1 Background Paper for Proposed Presentation COUNCIL MEETING DATE: February 9, 2026 TO: President Mark Aliff and Members of City Council CC: Mayor Heather Graham VIA: Marisa Stoller, City Clerk FROM: Andra Ahrens, Director Wastewater SUBJECT: A RESOLUTION APPROVING AND AUTHORIZING THE PURCHASING AGENT TO EXECUTE AN AGREEMENT IN AN AMOUNT NOT TO EXCEED $151,110 BETWEEN THE CITY OF PUEBLO, A COLORADO MUNICIPAL CORPORATION, AND BROWN AND CALDWELL, INC., A CALIFORNIA CORPORATION, FOR DEVELOPMENT OF A STRATEGIC ASSET MANAGEMENT PLAN SUMMARY: This Resolution accepts an agreement between the City of Pueblo, a Colorado Municipal Corporation, and the Wastewater Engineer of Record, Brown and Caldwell, Inc. for professional services associated with the development of a Strategic Asset Management Plan for the Wastewater Department. This plan is a concise framework that documents - term goals. PREVIOUS COUNCIL ACTION: On February 12, 2024, the City Council approved Resolution No. 15497, selecting Brown and Caldwell, Inc. as the Engineer of Record for the Wastewater Department. BACKGROUND: The Wastewater Department is developing this plan with Brown and Caldwell to enhance the overall asset management program. This program will allow for better decisions in replacing assets and determining the risks of an asset failing over time. This plan will also allow better planning of replacement of assets and make better decisions based on asset attributes, valuation risk and the remaining useful life of the asset. FINANCIAL IMPLICATIONS: The cost of the agreement with Brown and Caldwell, Inc. to provide professional services for the project will not exceed $151,110. Funds for this project are available from the Sewer User Fund and have been appropriated in the Sewer User Fund, Professional Services. BOARD/COMMISSION RECOMMENDATION: Not Applicable STAKEHOLDER PROCESS: None ALTERNATIVES: The no-action alternative would cause the City to have to continue to have risks associated with not having data to make better decisions based on data on the life cycle of assets. RECOMMENDATION: Approval of the Resolution ATTACHMENTS: 1. 02-09-26 B&C 23-130 Agmt Strategic Asset Management RESOLUTION NO. 16241 A RESOLUTION APPROVING AND AUTHORIZING THE PURCHASING AGENT TO EXECUTE AN AGREEMENT IN AN AMOUNT NOT TO EXCEED $151,110 BETWEEN THE CITY OF PUEBLO, A COLORADO MUNICIPAL CORPORATION, AND BROWN AND CALDWELL, INC., A CALIFORNIA CORPORATION, FOR DEVELOPMENT OF A STRATEGIC ASSET MANAGEMENT PLAN WHEREAS, The City maintains the collection system and operates the James R. DiIorio Water Reclamation Facility for the purpose of treating municipal wastewater; and WHEREAS, Project NO. 23-130 Wastewater Department Engineer of Record-Strategic Asset Management Plan will ensure a programmatic approach to asset management. WHEREAS, Brown and Caldwell, Inc. is the Engineer of Record for the Wastewater Department and has proposed and been determined the most qualified to provide the professional services; NOW, THEREFORE; BE IT RESOLVED BY THE CITY COUNCIL OF PUEBLO, that SECTION 1. The agreement between the City of Pueblo, a Colorado Municipal Corporation, and Brown and Caldwell, Inc., a California Corporation, a copy of which is attached hereto, having been approved as to form by the City Attorney, is hereby approved, and City Council authorizes the work to be performed in the amount of $151,110. SECTION 2. Funds in the amount of $151,110 will be paid from appropriated funds budgeted in the SECTION 3. The Purchasing Agent is hereby authorized to execute the agreement 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 same. SECTION 4. The officers of the City are authorized to perform any and all acts consistent with this Resolution to implement the policies and procedures described herein. SECTION 5. This Resolution shall become effective immediately upon passage and approval. INTRODUCED: February 9, 2026 BY: Brett Boston MEMBER OF CITY COUNCIL APPROVED: __________________________ PRESIDENT OF CITY COUNCIL ATTESTED BY: ________________________ CITY CLERK