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16 Professional Service AgreementCITY COUNCIL AGENDA ITEM BRIEFING SHEET Submittal Date: Originating Department: Presented By: Agenda Item No.: 8-14-2008 Engineering Shawn Napier, P.E. City Engineer 16. Council Date: /Director of Public Works 8-25-2008 RECOMMENDED MOTION: Move to approve a proposal with Hayter Engineering, Inc. to provide engineering services for plans and specifications for water, sewer and roadway replacement projects, and to authorize the City Manager to negotiate and execute all necessary documents. POLICY ISSUE(S): . Professional Services Agreement BACKGROUND: This contract will allow Hayter Engineering to prepare plans and specification for the following projects: 1. Replace portions of a 15-inch sewer line south of the 700 block of W. Washington Street. 2. Dickson St. between 9th N.W. and l lt'' N.W. to replace the water and sewer lines and to rebuild the roadway. 3. Culbertson and Cleveland Streets between 19th S.E. and 24t" S.E. to replace the water line and portions of the sewer lines. The roadway will be reworked. 4. W. Sherman St. from 19th S.W. to 25th S.W. to replace water lines and from 19th S.W. to the 22"d S.W. replace the sewer line. The roadway will be reworked. 5. 14`h N.E. and 16th N.E. between MLK and Van Zandt to replace the sewer lines in the area and some water lines. Portions of the roadway will be reworked. The replacement projects are budgeted items in our Capital Improvement Plan. BOARD/COMMISSION RECOMMENDATION: N/A EXHIBITS: Resolution ACTION: BUDGET INFO: ❑ Financial Report ❑ Minute Order Expense $ 0.00 ❑ Department Report Z Resolution Budgeted Amt. $ 0.00 ❑ Presentation ❑ Ordinance y"T'D Actual $ 0 00 . ❑ Public Hearing ❑ Other Acct. Name Water and Sewer Lines Re lacement Acct. Number 10-0412-83-00 and 10-0412-85-00 FISCAL NOTES: REVIEWED AND APPROVED BY: E Administtation Z City Clerk ❑ Community Development ❑ EMS/IT ❑ Finance ❑ Fire ❑ Municipal Court Z Legal ❑ Library ❑ Police Z Eng./Public Works ❑ Utilities City of Paris - 000101 Revised 2/04/08 D RAFT Attorney\reswork\current\Hayter Engineering Contract w-s-r Replacement Projects 2008 RESOLUTION N0. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS, ACCEPTING THE PROPOSAL OF HAYTER ENGINEERING, INC. FOR ENGINEERING SERVICES TO PREPARE PLANS AND SPECIFICATIONS FOR WATER, SEWER AND ROADWAY REPLACEMENT PROJECTS IN THE CITY OF PARIS AND AUTHORIZING THE EXECUTION OF AN ENGINEERING SERVICES AGREEMENT; MAKING OTHER FINDINGS AND PROVISIONS RELATED TO THE SUBJECT; AND DECLARING AN EFFECTIVE DATE. WHEREAS, on September 17, 2008, the City Council of the City of Paris, Texas, did in Budget Ordinance No. 2008-029 authorize certain water, sewer and roadway replacement projects; and, WHEREAS, the City has received a proposal from Hayter Engineering, Inc. to provide engineering services for plans and specifications for said water, sewer and roadway replacement projects, for an amount not to exceed $ . as follows: 1. Replace portions of 15-inch sewer line south of the 700 block of W. Washington Street. 2. Dickson St. between 9th NW and 11th NW to replace the water and sewer lines and to rebuild the roadway. 3. Culbertson and Cleveland Streets between 19th SE and 24th SE to replace the water line and portions of the sewer lines. The roadway will be reworked. 4. W. Sherman St. from 19th SW to 25th SW to replace water lines and from 19th SW to the 22nd SW replace the sewer line. The roadway will be reworked. 5. 14th NE and 16th NE between Martin Luther King, Jr. Drive and Van Zandt to replace the sewer lines in the area and some water lines. Portions of the roadway will be reworked; and, WHEREAS, it is deemed appropriate that the proposal of Hayter Engineering, Inc. to provide engineering services for plans and specifications for these projects be approved and the City Manager be authorized and directed to negotiate and execute on behalf of the City of Paris a professional services agreement with Hayter Engineering, Inc. in a form approved by the City Attorney. ~ OOO1G2 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PARIS, TEXAS: Section 1. That the findings set out in the preamble to this resolution are hereby in all things approved. Section 2. That the proposal of Hayter Engineering for engineering services for plans and specifications for water, sewer and roadway replacement projects in the City of Paris for an amount not to exceed $ . be, and the same is hereby accepted. Section 3. That the City Manager be, and he is hereby authorized and directed to negotiate and execute on behalf of the City of Paris an Engineering Services Agreement with Hayter Engineering, Inc. for plans and specifications for the above referenced water, sewer and roadway replacement projects, under the terms and conditions and in a form approved by the City Attorney. Section 4. That this resolution shall be effective from and after its date of passage. PASSED AND APPROVED this 25th day of August, 2008. Jesse James Freelen, Mayor ATTEST: Janice Ellis, City Clerk APPROVED AS TO FORM: W. Kent McIlyar, City Attorney OQO1C:i