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HomeMy WebLinkAboutRESOLUTION 076-22RESOLUTION 76-22 APPROVING ON -CALL PROFESSIONAL SERVICES CONTRACTS FOR WATER SYSTEM INFRASTRUCTURE UPGRADES WHEREAS, the Utilities Department issued a request for proposals for on -call professional engineering services in June 2022 to fulfill water system project needs including but not limited to water system master planning, environmental and water resources planning, distribution system analysis and model calibration, geotechnical services, surveying, instrumentation and controls, water treatment processes, raw water system, and construction management and inspection; and WHEREAS, thirteen (13) firms were selected to comprise a pool of professional engineering, geotechnical and surveying resources to assist on completion of the Capital Improvement Projects as approved in the 2022 Water Activity Enterprise budget and as planned for 2023 and beyond; and WHEREAS, this work is budgeted and planned, but the scope of the individual task orders is variable, meaning that in aggregate the costs may ultimately exceed staff spending authority under current policy; and WHEREAS, on -call contracts have been negotiated with nine out of thirteen (13) of these firms to date; and WHEREAS, the Town Board of Trustees wishes to enter contracts with these firms to facilitate the water system infrastructure updates. NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE TOWN OF ESTES PARK, COLORADO: The Board approves, and authorizes the Mayor to sign, the on -call professional services contracts with Advanced Engineering and Environmental Services, LLC; Huffman Engineering, Inc.; JVA Incorporated; King Surveyors; Kumar & Associates, Inc.; CONSOR North America, Inc. dba MurraySmith; Plummer Associates, Inc.; SurvWest, LLC; and Topographic Company; in substantially the form now before the Board. If, in any fiscal year, the amount to be spent under any such contract will exceed staff spending authority under Town policies, Town Board approval shall be required for the exceeding expenditures under that contract. The approval will authorize further expenditures, not to exceed an amount specified by the Town Board for that contract during that year. DATED this c;(1. day of ''Et✓l‘, AIIEST: Towri�lerk� 47.t APPROVED AS TO FORM: , 2022. TOWN OF ESTES PARK Town Attorney