M&C Review


COUNCIL ACTION:  Approved on 8/15/2017 

DATE: 8/15/2017 REFERENCE NO.: **C-28333 LOG NAME: 60W_WW INSTALLATION POLICY AND DESIGN CRITERIA UPDATE
CODE: C TYPE: CONSENT PUBLIC HEARING: NO
SUBJECT:   Authorize Execution of an Engineering Agreement with Kimley-Horn and Associates, Inc., in an Amount Not to Exceed $199,500.00 for the Update of Water and Wastewater Installation Policy and Design Criteria (ALL COUNCIL DISTRICTS)

RECOMMENDATION:

It is recommended that the City Council authorize the execution of an Engineering Agreement with Kimley-Horn and Associates, Inc., in an amount not to exceed $199,500.00 to update the Water and Wastewater Installation Policy and Design Criteria

 
DISCUSSION:

The Water Department is updating the Water and Wastewater Installation Policy and Design Criteria for development and redevelopment.

The scope of work includes four phases. Phase 1 is to review the Water Department's Installation Policy and Design Criteria and compare with those of other utilities. Phase 2 is to assess the standards needing to be updated and determine how those polices and criteria affect other existing city policies and ordinances. Phase 3 is to develop the revised design criteria and policies. Phase 4 is to seek input from the stakeholders and incorporate comments into a draft design criteria and policy update. The work is expected to start in August 2017 and be complete by July 2018.

Kimley-Horn and Associates, Inc., was selected from the respondents to a Request for Qualifications for the Update of the Water and Wastewater Installation Policy and Design Guidelines issued in March 2017. Kimley-Horn and Associates, Inc., was selected from a pool of three qualified applicants. A waiver of the goal for MBE/SBE subcontracting requirements was requested by the Department and approved by the M/WBE Office, in accordance with M/WBE or BDE Ordinance, because the purchase of goods or services from source(s) where subcontracting or supplier opportunities are negligible.

 
FISCAL INFORMATION/CERTIFICATION:

The Director of Finance certifies that funds are available in the current operating budget, as appropriated, and funds will be made available in the Fiscal Year 2018 operating budget of the Water and Sewer Fund. Prior to an expenditure being made, the department has the responsibility to validate the availability of funds.


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Submitted for City Manager's Office by:
Jay Chapa (5804)
Originating Department Head:
Kara Shuror (8819)
Additional Information Contact:
Wendy Chi-Babulal (8242)

 
 
ATTACHMENTS
  60W WW Installation Policy and Design Criteria Update Form 1295.pdf