HomeMy WebLinkAboutCC RESO 92-119RESOLUTION NO, 92-119
RESOLUTION OF THE CITY COUNCIL
OF THE CITY OF NATIONAL CITY
AUTHORIZING THE MAYOR TO EXECUTE AN
AMENDMENT TO AGREEMENT WITH KEESE CONSULTING,
INC. AND WILSON ENGINEERING
WHEREAS, in September, 1990, CITY and the joint venture of Keese Consulting,
Inc. and Wilson Engineering, hereinafter referred to as "the CONSULTANT," entered
into an agreement whereby the CONSULTANT was to prepare for the City a financial
plan and revenue program in connection with CITY's participation in the San Diego
Metropolitan Sewer System; and
WHEREAS, during the course of performance of the work referred to above, the
CITY and the CONSULTANT became aware that additional services would have to be
performed by the CONSULTANT in order to complete the work, and the agreement was
amended on or about December 27, 1991; and
WHEREAS, the CITY was determined that additional work will be required of the
CONSULTANT to satisfy the back -billing, as required by the City Council, and for other
related work that was not apparent when the first amendment to the Agreement was
executed; and
WHEREAS, accordingly, the CITY and the CONSULTANT desire to Amend their
existing agreement to include such additional services to be performed by the
CONSULTANT.
NOW, THEREFORE, be it resolved by the City Council of the City of National
City that the Mayor hereby authorized to execute an Amendment to the Agreement with
Keese Consulting, Inc. and Wilson Engineering, to read as follows:
1. Section 3 of the Agreement - "Work Required of Consultant" - shall be
amended to add the additional scope of services set forth in the attached Exhibit "A" for
a cost to the CITY not to exceed $11,970.
2. It is further agreed that the cost authorized under the original agreement plus
the cost under the first amendment to the Agreement, plus the cost authorized by the
amendment, shall not exceed $51,760 without the prior written approval of the City
Council.
Continued on Page Two
Resolution No. 9 2 -1 19
Page 2 of 2
3. It is further agreed that Items 1, 2, 3, 4 and 5 of the second amendment to
the Agreement - "Additional Services" - are anticipated to be completed within 120 days
of the date of this Amendment.
PASSED and ADOPTED this 23rd day of June, 1992.
GtJd
George H. Waters, Mayor
ATTEST:
Lor Anne , Peo lesCityClerk
P
APPROVED AS TO FORM:
George H. Eiser, III
City Attorney
SECOND AMENDMENT TO AGREEMENT
THIS SECOND AMENDMENT TO AGREEMENT made and entered
into this 23rd day of JUNE , 1992 by and between
the City of National City, a general law city in the State
of California, hereinafter called "CITY" and the joint
venture of Keese Consulting Inc., and Wilson Engineering
licensed under the laws of the State of California, and
having its office and principal place of business at 703
Palomar Airport Road, Suite 300, Carlsbad, California 92009,
hereinafter called "CONSULTANT."
This Amendment to Agreement is made with reference to
the following recitals:
A. On or about September, 1990, CITY and
CONSULTANT entered into an agreement whereby
CONSULTANT was to prepare the CITY a financial
plan and revenue program in connection with
CITY's participation in the San Diego
Metropolitan Sewer System.
B. During the course of performance of the work
referred to above, CITY and CONSULTANT became
aware that additional services would have to be
performed by CONSULTANT in order to complete the
work, and AMENDMENT I was entered.
C. The CITY has determined that additional work
will be required of the CONSULTANT to satisfy the
back -billing, as required by Council, and for
other related work that was not apparent when
Amendment I was executed.
D. Accordingly, the CITY and the CONSULTANT
desire to amend their existing agreement to
include such additional services to be performed
by CONSULTANT.
NOW, THEREFORE, the parties hereto mutually agree
as follows:
1. Section 3 of the Agreement -- "Work Required
of Consultant" -- shall be amended to add the additional
scope of services set forth in the attached Exhibit "A" for
a cost to the CITY not to exceed $11,970.
2. It is further agreed that the cost authorized
under the original agreement plus the cost under Amendment
I, plus the cost authorized by this Amendment II shall not
exceed $51,760 without the prior written approval of CITY.
3. It is further agreed that Items 1, 2, 3, 4
and 5 of Amendment II additional services are anticipated to
be completed within 120 days of the date of this Amendment.
CITY OF NATIONAL CITY
By
Title %Lifi-.Ly1.-_
Date
6- a
WILSON ENGINEERING
By
Title
KEESE CONSULTING
By
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