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HomeMy WebLinkAboutRes 2018-04-428 Task Order with GHC for East-West collector Water Line Proj.CITY OF ANNA, TEXAS RESOLUTION NO. aV1,'-011-1gd 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 EAST -WEST COLLECTOR WATER LINE PROJECT. WHEREAS; The City has negotiated an engineering service task order with Birkhoff, Hendricks, and Carter, LLP for the East-West Collector Water Line Project (the Project); and, WHEREAS; the Project will provide the necessary engineering services to enable bidding and construction of the project; and, WHEREAS; the Project is 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 of $52,100 with Additional Services at $2,530 for a total not -to - exceed amount of $54,630; and WHEREAS; funding is available for the Project through collected water impact fees; 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 East-West Collector Water Line 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 10th day of April 2018. ATTEST: _ v. , City Secretary Carrie L. Smith RESOLUTION NO. �fv� East-West Collector Water Line Project ,•'•, /\ , APPROVED: � � s Mayor Nate Pike PAGE 1 OF 1