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HomeMy WebLinkAboutO-2004-2704 e e ORDINANCE NO. 2004- ~'1D4 AN ORDINANCE APPROVING AND AUTHORIZING AN AGREEMENT BETWEEN THE CITY OF LA PORTE AND CLAUHCH &: MILLER, INC., TO PROVIDB DESIGN AND CONSTRUCTION PHASE SERVICES FOR THE LIFT STATION 9 REHABILITATION PROJECT, APPROPRIATING THE SUM NOT TO EXCEED $39,210.00, TO FUND SAID CONTRACT, MAKING VARIOUS FINDINGS AND PROVISIONS RELATING TO THE SUBJECT, FINDING COMPLIANCE WITH THE OPEN MEETINGS LAW, AND PROVIDING AN EFFECTIVE DATE HEREOF. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF LA PORTE: Section 1. The City Council hereby approves and authorizes the contract, agreement, or other undertaking described in the title of this ordinance, a copy of which is on file in the office of the City Secretary. The City Manager is hereby authorized to execute such document and all related documents on behalf of the City of La Porte. The City Secretary is hereby authorized to attest to all such signatures and to affix the seal of the City to all such documents. City Council appropriates the sum not to exceed $39,210.00 from City of La Porte Fund 3, Project No. UTL896, to fund said contract. Section 2. The City Council officially finds, determines, recites, and declares that a sufficient written notice of the date, hour, place and subject of this meeting of the City Council was posted at a place convenient to the public at the City Hall of the City for the time required by law preceding this meeting, as required by the Open Meetings Law, Chapter 551, Texas Government Code; and that this meeting has been open to the public as required by law at all times during which this ordinance and the subject matter thereof has been discussed, considered and formally acted upon. The City Council further ratifies, approves and confirms such written notice and the contents and posting thereof. e e Section 3. This Ordinance shall be effective from and after its passage and approval, and it is so ordered. PASSED AND APPROVED, this 23rd day of February, 2004. By: CITY OF LA PORTE ~ Mayor ATTEST: <;;;mtUdJtv 1itUt/ Martha A. Gillett City Secretary APPROVED: 'O~-zJ Knox W. Askins City Attorney 2 e e REQUEST FOR CITY COUNCIL AGENDA ITEM Agenda Date R~ Requested By" _ -- n _ 'I Department: Public Works :::: 23,2004 Appropriation Source of Funds: Utility ClP Fund Account Number: 003-9890-896-1100 Amount Budgeted: $200,000 Exhibits: Ordinance Amount Requested: $39,210 .Exhibits: Eneineerine Contract Rllrlpeterl Item: YF.S Exhibits: SUMMARY & RECOMMENDATION The City of La POlie has selected the firm of Claunch and Miller, Inc. to design the rehabilitation of Lift Station No.9, located on North 5th Street. The Project is the first of five (5) lift station rehabilitation Projects planned in the next few years. The Agreement with the Engineer is as follows: Design Engineering Phase Design Electrical Sub Structural Sub Total $21,325 3,300 1.540 $26,165 Construction Phase Bidding Construction Electrical Sub Structural Sub Total $ 2,785 8,610 1,100 3.300 $13,045 TOTAL ENGINEERING $39.210 Action Required bv Council: Approve Ordinance authorizing the City Manager to execute an agreement with Claunch and Miller, Inc. to provide professional engineering services for rehabilitation of Lift Station No.9 in the amount of $39,21 O. Approved for City Council Aeenda De~~~i;/!iJy:-~ --- 02-1&-04 Date