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CITY COUNCIL AGENDA ITEM BRIEFING SHEET <br />Submittal Date: <br />12/01/11 <br />Otiginating Department: <br />Public Works <br />Presented By: <br />Ronald J. Sullivan, P.E, Public <br />A,genda Item No.: <br />Councii Date: <br />12/12/11 <br />Works Directar <br />23. <br />RECOMMENDED MOTION: <br />Move to approve a Resolution accepting the proposal from Dunham Engineering, Inc. for design and <br />inspection professional services for the rehabilitation of the Eastside elevated water storage tank; and <br />authorizing the City Manager to negotiate and execute all necessary documents. <br />POLICY ISSUE(S): <br />Capital Improvements Program <br />BACKGROUND: <br />The rehabilitation of the East Elevated Storage Tank is included in this year's Capital Improvements Budget. <br />Staff sent Requests for Qualifications to seven Engineering Firms for the design and inspection of the <br />rehabilitation of the elevated tank. We received five responses. The five firms responding were Dunham <br />Engineering, Freese and Nichols, Hayter, Neel-Schaffer and Tank Industry Consultants. <br />The Statements of Qualifications were reviewed by the City Engineer, the Utilities Directar and myself. While all <br />five firms were well qualified to perform this work we unanimously agreed that Dunham Engineering was best <br />suited for this job. Dunham Engineering specializes in this type of work and has performed the most recent <br />inspections on this tank. <br />Subsequently we requested a formal proposal from Dunham Engineering for this work. Their proposed fee for <br />this project is $60,000 for the design and preparation of contract documents and $30,000 for inspection and <br />construction management. The total fee for this work is $90,000. Staff concurs that this is a reasonable fee for <br />the proposed work. <br />Attached is a draft of the Letter of Agreement and Schedule for the proposed project. Staff has no objection to the <br />proposed Letter of Agreement subject to review and possible amendment by the City Attorney and recommends <br />that the City Council authorize the City Manager to execute a Professional Services Contract with Dunham <br />Engineering, Inc. for the Rehabilitation of the East Elevated Storage Tank. <br />BOARD/COMMISSION RECOMMENDATION: <br />EXHIBITS: <br />Resolution; Proposed Letter of Agreement and Schedule <br />ACTION: <br />BUDGET INFO: <br />❑ Financial Report ❑ Minute Order <br />Expense <br />$ 90,000 <br />❑ Department Report ❑ Resolution <br />Budgeted Amt. <br />$ 900,000 <br />❑ Presentation ~ Ordinance <br />❑ P <br />bli <br />H <br />i <br />❑ O <br />h <br />y'I'D Actual <br />$ Q <br />u <br />c <br />ear <br />ng <br />t <br />er <br />Acct. Name <br />Acct. Number <br />FISCAL NOTES: <br />iZiyiZUi i <br />133 <br />