HomeMy WebLinkAboutReg 2014-06-16 Item 5A - Contract Supplement #7 - Water and Sewer Comprehensive Plan Update with Carollo Engineers for $19,768004:14'
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COUNCIL AGENDA SYNOPSIS
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MeetingDate
Prepared by
Mayor's review
Council review
06/09/14
BG 1'j
LA
06/16/14
BG
Public Hearing
ALg Date
Ei Other
Mt Date
SPONSOR E Council MI Mayor 0 fix El DCD Finance E Fire U IT El P&R Police 2 PW
SPONSOR'S Carollo Engineers is currently the consultant for the update to the Water Comprehensive
SUMMARY Plan. As a result of review comments from the State of Washington's Department of Health
and King County Utilities Technical Review Committee, the Water Comprehensive Plan had
to be updated. This supplement will also include printing costs. As budget funding has been
exhausted, the Ending Fund Balance in the Water Fund will be utilized. Council is being
asked to approve Supplement No. 7 with Carollo Engineers for $19,768.00.
REvii WI d) BY
COW Mtg.
' 0 CA&P Cmte E F&S Cmte Transportation Cmte
Cmte 0 Arts Comm. 0 Parks Comm. 0 Planning Comm.
COMMITTEE CHAIR: KATE KRULLER
■ Utilities
DATE: 06/02/14
ITEM INFORMATION
ITEM No.
5.A.
81
STAFF SPONSOR: BOB GIBERSON
ORIGINAL AGENDA DATE: 06/09/14
AGF.NDA ITEM Trim Water Comprehensive Plan - Caro llo Engineers Supplemental Agreement No. 7
CATEG( )RY Discussion
AitgDate 06/09/14
Motion
Date 06/16/14
0 Resolution
AltgDate
0 Ordinance
illt,g Date
E Bid Award
Mtg Date
Public Hearing
ALg Date
Ei Other
Mt Date
SPONSOR E Council MI Mayor 0 fix El DCD Finance E Fire U IT El P&R Police 2 PW
SPONSOR'S Carollo Engineers is currently the consultant for the update to the Water Comprehensive
SUMMARY Plan. As a result of review comments from the State of Washington's Department of Health
and King County Utilities Technical Review Committee, the Water Comprehensive Plan had
to be updated. This supplement will also include printing costs. As budget funding has been
exhausted, the Ending Fund Balance in the Water Fund will be utilized. Council is being
asked to approve Supplement No. 7 with Carollo Engineers for $19,768.00.
REvii WI d) BY
COW Mtg.
' 0 CA&P Cmte E F&S Cmte Transportation Cmte
Cmte 0 Arts Comm. 0 Parks Comm. 0 Planning Comm.
COMMITTEE CHAIR: KATE KRULLER
■ Utilities
DATE: 06/02/14
RECOMMENDATIONS:
sPoNsoR/ADmiN.
CommaTEE
Public Works Department
Unanimous Approval; Forward to Committee of the Whole
COST IMPACT / FUND SOURCE
EXPENDITURE REQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED
$19,768.00 $0.00 $19,768.00
Fund Source: 401 WATER FUND'S ENDING FUND BALANCE
Comments:
MTG. DATE
RECORD OF COUNCIL ACTION
06/09/14
Forward to next Regular Meeting
06/16/14
MTG. DATE
ATTACHMENTS
06/09/14
Informational Memorandum dated 05/30/14
Supplemental Agreement No. 7 to Contract No. 10-055
Minutes from the Utilities Committee meeting of 06/02/14
06/16/14
No attachments
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