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HomeMy WebLinkAboutRES 880330WHEREAS, the City Council of The City of Georgetown, Texas, finds that it is desirable and necessary to extend water and wastewater services, from the south edge of the City along the ea8tside of Interstate Highway 35 South; and WHEREAS, the City Council has budgeted funds in the F.Y. '88-'89 budget for said project; and WHEREAS, it is the intent of the City Council to initiate construction of these improvements in a timely fashion; and WHEREAS, the Council has targeted completion of this project for no later than the second quarter of 1989; and WHEREAS, the City has entered into an agreements with Engineering firms to provide engineering services on an as needed basis; and WHEREAS, the City Council finds it is desirable to prepare enginnering plans and bid specifications and to obtain engineering review and administrative services, for the construction of waster and wastewater improvements along South I.H. 35; and WHEREAS, the City Council recognizes the need to obtain utility easements for constructing, operating and maintaining these utility improvements; and WHEREAS, it is the desire of the City Council to afford those property owners in the area to be served by these utility improvements the opportunity to participate in funding this project; and WHEREAS, the City Council finds that the firm of Southwest Consulting Services is best equipped to assist the City in securing easements and property owner participation for this project. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF GEORGETOWN, TEXAS THAT: That all of the facts recited in the preamble to this resolution are hereby found by the Council to be true and correct, and are incorporated by reference herein and expressly made a part hereof, as if copied verbatim; Section Two. The City Manager is hereby directed to negotiate a contract with Southwest Consulting Services (consultant) for securing any and all necessary easements for constructing, operating and maintaining the improvements required by the South I.H. 35 Utility improvement Project and obtaining the participation of area property owners in financially supporting said improvements in accordance with the terms and conditions outlined in the Proposal contained in Exhibit A which is attached hereto, incorporated herein and made a part of this resolution for all purposes4 Once a contract has been negotiated with the CONSULTANT the Mayor is hereby authorized to execute said contract subject to the legal review and approval of the City Attorney and conditioned on the inclusion of a provision in the contract that the charges agreed to between the CITY and the CONSULTANT shall tot exceed a sum of Ten Thousand Dollars ($10,000) unless specifically authorized by a subsequent action of the City Council. However, it is recognized and acknowledged that to achieve completion of all required work set out in Exhibit A may and in fact will likely require subsequent authorization by the City Council to approve funding in excess of the Ten Thousand Dollar ($10,000) limit herein extablished. Furthermore, it is understood that the work tasks listed in Exhibit A and identified as optional services shall be authoized separately and are outside the work contracted for in this agreement. ADOPTED this 27th day of September, 1988. T'im Kennedy, May df— E-eTa—Willoughby Diane Cal7lander City Secretary U City Attorney