HomeMy WebLinkAboutReg 2015-01-20 Item 4C - Agreement - Water Comprehensive Plan Revisions with Carollo Engineers for $15,132COUNCIL AGENDA SYNOPSIS
MeetingDate
Prepared by
Mayorr review
Co A' e iew
01/12/15
BG
AM e—
Viii
01/20/15
BG
fl Public Hearing
Mg Date
(-A
Mg Date
SPONSOR Council E Mayor E HR E DCD r Finance Fire IT r" P&R E Police a PIF
SPONSOR'S Carollo Engineers is the consultant for the update to the Water Comprehensive Plan. As a
SUMNIARY result of additional review comments from the State of Washington's Department of
Health, the Water Comprehensive Plan had to be updated. As budget funding has been
exhausted for this specific project, the Water Fund's Ending Fund Balance will be utilized.
Council is being asked to approve the contract with Carollo Engineers for $15,132.00.
REVIEWED BY n COW Mtg. n CA&P Cmte E F&S Cmte ri Transportation Cmte
Z Utilities Cmte T Arts Comm. E Parks Comm. Fl Planning Comm.
DATE: 12/01/14 COMMITTEE CHAIR: KATE KRULLER
RECOMMENDATIONS:
SPONSOR/ADMIN.
COMNIFITEE
Public Works Department
Unanimous Approval; Forward to Committee of the Whole
COST IMPACT / FUND SOURCE
ITEM INFORMATION
ITEM No.
4.C.
1
STAFF SPoNSoR: BOB GIBERSON
ORIGINAL AGENDA DATE: 01/12/15
AGENDA ITEM TITLE Water Comprehensive Plan - Caro llo Engineers Contract for Final Revisions
C,‘TIGORY Discussion
Mty Date 01/12/15
Z Motion
illtsDate 01/20/15
E Resolution
IlltgDate
[ Ordinance
Altg Date
Ell Bid Award
Mtg Date
fl Public Hearing
Mg Date
• Other
Mg Date
SPONSOR Council E Mayor E HR E DCD r Finance Fire IT r" P&R E Police a PIF
SPONSOR'S Carollo Engineers is the consultant for the update to the Water Comprehensive Plan. As a
SUMNIARY result of additional review comments from the State of Washington's Department of
Health, the Water Comprehensive Plan had to be updated. As budget funding has been
exhausted for this specific project, the Water Fund's Ending Fund Balance will be utilized.
Council is being asked to approve the contract with Carollo Engineers for $15,132.00.
REVIEWED BY n COW Mtg. n CA&P Cmte E F&S Cmte ri Transportation Cmte
Z Utilities Cmte T Arts Comm. E Parks Comm. Fl Planning Comm.
DATE: 12/01/14 COMMITTEE CHAIR: KATE KRULLER
RECOMMENDATIONS:
SPONSOR/ADMIN.
COMNIFITEE
Public Works Department
Unanimous Approval; Forward to Committee of the Whole
COST IMPACT / FUND SOURCE
ExpENDITuRIRIQUIRED AMOUNT BUDGETED APPROPRIATION REQUIRED
$15,132.00 $0.00 $15,132.00
Fund Source: 401 WATER FUND'S ENDING FUND BALANCE
Comments..
MTG. DATE
RECORD OF COUNCIL ACTION
01/12/15
Forward to Consent Agenda of next Regular Meeting
01/20/15
MTG. DATE
ATTACHMENTS
01/12/15
Informational Memorandum dated 11/26/14
Consultant Agreement
Minutes from the Utilities Committee meeting of 12/01/14
01/20/15
No Attachments
1