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HomeMy WebLinkAboutRes 2018-03-422 Task Order BHC for Storm Water Master PlanCITY OF ANNA, TEXAS RESOLUTION NO. 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 not -to -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 27th day of March 2018. ATTEST: �`�\� C) F. 1i� APPROVED City Secretary Carrie L. Smith Mayor Nate Pike RESOLUTION NO. Y STORM WATER MASTER PLAN TASK ORDER • PAGE 1 OF 1