HomeMy WebLinkAboutCC RESO 95-83RESOLUTION NO. 95-83
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 was further amended in June 1992 to accomplish back billing of sewer
customers.
WHEREAS, the CITY has determined that additional work will be required of the
CONSULTANT to establish a revised billing structure, and for other related work that was not
apparent when the prior amendments to the Agreement were 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 is 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" (Amendment III) for
a cost to the CITY not to exceed $8,175.
2. It is further agreed that the cost authorized under the original agreement plus the cost
under the first and second amendments to the Agreement, plus the cost authorized by this
amendment, shall not exceed $59,935 without the prior written approval of the City
Council.
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Resolution No. 95-83
Page 2 of 2
PASSED and ADOPTED this 13th day of June, 1995.
At
George H. Waters, Mayor
ATTEST:
Lo i Anne Peoples, Cit Clerk
APPROVED AS TO FORM:
,s% t.. *
at
George H. Eiser, III
City Attorney
AMENDMENT III
ADDITIONAL SCOPE OF SERVICES
Tasks: Hours
1. Presentation and coordination with City Council, City Manager, Assistant 15
City Manager and Finance Director.
2. Liaison with Sweetwater Authority on sewer management data/reports.
3. Development of new structure for rates and of additional water use data
requirements.
4. Development of new rates to be recommended based upon sewer budget
data provided.
20
20
25
5. Development of rate to be charged Navy. 10
6. Liaison with State Authorities to obtain approval of rate structure and rate. 10
7. Follow-up to ensure that rates imposed are producing required revenue. 5
8. Miscellaneous expenses (copying, travel, etc.). $300
Costs: 105 Professional Hours: $7,875
$300 Miscellaneous $ 300
Total: $8,175
Exhibit A