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CITY COUNCIL AGENDA ITEM BRIEFING SHEET <br />Submittal Date: <br />Originating Department: <br />Presented By: <br />Agenda Item No.: <br />5-19-2008 <br />Engineering 41 <br />Shawn Napier, P.E. City Engineer <br />8. <br />Council Date: <br />/Director of Public Works <br />5-27-2008 <br />RECOMMENDED MOTION: Approve a resolution to enter into a contract with HDR <br />Engineering, Inc. to provide engineering services to assist with the study of water <br />availability in Pat Mayse Lake and authorizing the City Manager to negotiate and execute <br />all necessary documents. <br />POLICY ISSUE(S): <br />Professional Service Contract <br />BACKGROUND: <br />HDR is an engineering consulting firm that has a group that specializes in water <br />availability studies, water rights and water resources in Texas. HDR will work with the <br />Study Committee and City Staff to determine the water availability in Pat Mayse Lake. <br />HDR will replace CD1VI (Camp, Dresser and McKee) who we previously had assisted <br />with the project. CDM withdrew because of a conflict of interest in a contract with the <br />State of Oklahoma. <br />BOARD/ COMMISSION RECOMMENDATION: <br />N/A <br />EXHIBITS: <br />Resolution and contract <br />ACTION: <br />BUDGET INFO: Up to $160,000 to be reimbursed by <br />❑ Financial Report ❑ Minute Order <br />the Ci of Irvin <br />❑ Department Report ~ Resolution <br />Expense <br />$ 0.00 <br />❑ Presentation ❑ Ordinance <br />Budgeted Amt. <br />$ 0.00 <br />❑ Public Hearing ❑ Other <br />yTD Actual <br />$ 0.00 <br />Acct. Name <br />Acct. Number <br />FISCAL NOTES: <br />REVIEWED AND APPROVED BY: <br />M Administration Z City Clerk ❑ Community Development ❑ EMS/IT ❑ Finance ❑ Fire <br />❑ Municipal Court Z Legal ❑ Library ❑ Police Z Eng./Public Works ❑ Utilities <br />"I. <br />City of Paris 0041 Revised 2/04/08 <br />. <br />