HomeMy WebLinkAboutRes 2020-01-673 Engineering Service Task Order with Birkhoff, Hendricks and Carter for the Storm Water Master Plan ProjectCITY OF ANNA, TEXAS
RESOLUTION NO. c0X 40%-- &`73
A RESOLUTION OF THE CITY OF ANNA, TEXAS APPROVING AND AUTHORIZING THE
CITY MANAGER TO ACT ON THE CITY'S BEHALF IN EXECUTING AN ENGINEERING
SERVICE TASK ORDER WITH BIRKHOFF, HENDRICKS & CARTER, LLP FOR THE
STORM WATER MASTER PLAN PROJECT.
WHEREAS; The City has negotiated an engineering service task order with Birkhoff,
Hendricks, and Carter, LLP for the development of a Storm Water Master Plan (the Project);
and,
WHEREAS; the Project provides the basis for properly developing, constructing and
managing a storm water system consistent with the City's Strategic Plan; and,
WHEREAS; the amount of the engineering consulting fee covering Basic Services for the
project is for the lump sum and total not4o-exceed amount of $88,000.00; and
WHEREAS; funding is available and assigned for the Project in the FY 17 budget
reallocation;
NOW THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF
ANNA, TEXAS, THAT:
Section 1. Recitals Incorporated.
The recitals above are incorporated herein as if set forth in full for all purposes.
Section 2. Approval and Authorization of Engineering Service Task Order.
The City Council hereby approves the Engineering Service Task Order with Birkhoff,
Hendricks and Carter, LLP for the Storm Water Master Plan Project, attached hereto as
Exhibit A, and authorizes, ratifies and approves the City Manager's execution of same,
subject to final legal review and approval by the City Attorney. The City Manager is hereby
authorized to execute all documents and to take all other actions necessary to finalize, act
under, and enforce the task order agreement.
PASSED AND APPROVED by the City Council of the City of Anna, Texas, on this 27t" day
of March 2018.
ATTEST:
to Ati
City Secretary Carrie L. Smith i
RESOLUTION NO. *•�•$&%se •
STORM WATER MASTER PLAN TASK ORrEXP`CD`���``
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APPROVED: -'
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ayor
Nate Pike
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