2004/02/24 City Council Resolution (11)RESOLUTION NO. 2004- 43
APPROVAL OF LETTER PROPOSAL
BAECHTEL HUDIS, INC. FOR ENGINEERING SERVICES
AMOUNT NOT TO EXCEED $6,000 AND
AUTHORIZING FINANCE DIRECTOR TO INCLUDE
CITYWIDE SLURRY SEAL PROJECT NO. 2003-18
IN FY 2003/04 CAPITAL IMROVEMENT PROGRAM BUDGET
WHEREAS, the City's Pavement Management Report dated September 2002
prepared by EIS identified various pavement treatments in order to keep City streets in
good condition;
WHEREAS, Baechtel Hudis, Inc. has provided engineering services for road
improvements;
WHEREAS, gas tax monies of $325,000 previously set aside for the Rohnert
Park Expressway Project No. 2003 -29 has been freed up as a result of receiving approval
of a CMAQ match grant and the gas tax monies can now be used for local street
improvements such as this slurry seal project.
NOW, THEREFORE BE IT RESOLVED by the City Council of the City of
Rohnert Park that the letter proposal from Baechtel Hudis dated February 13, 2004 is
approved and the City Manager is authorized to execute a consultant services agreement
upon City Attorney approval of the agreement's format for amount not to exceed $6,000.
BE IT FURTHER RESOLVED by the City Council of the City of Rohnert Park
that the Finance Director is authorized to include the Citywide Slurry Seal Project No.
2003 -18 in the FY 2003/04 Capital Improvement Program with a budget of $240,000 in
the current fiscal year.
DULY AND REGULARLY ADOPTED this 24th day of February, 2004.
Diffli
RES: AYE MACKENZIE: ABSENT SPRADLIN: AYE
VIDAK MARTINEZ: AYE NORDIN: AYE
AYES: (4) NOES: (0) ABSENT: v) ABSTAIN: (0)