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2003/11/12 City Council Resolution (6)RESOLUTION NO. 2003 -268 RATIFICATION OF TASK ORDER NO. 2003-13 WITH WINZLER & KELLY ENGINEERS FOR THE DESIGN OF THE BENICIA POOL FILTER REPLACEMENT PROJECT #2003 -8 AN AMOUNT NOT TO EXCEED $12,955 WHEREAS, the City applied for and is approved to receive CDBG funds to make improvements to the Benicia Park Swimming Pool; WHEREAS, as a condition of the CDBG funds, the City was required to have an executed construction contract for the work by December 14, 2003 and in order to meet that funding deadline, the City Manager authorized Winzler & Kelly Engineers to perform the design work immediately; WHEREAS, the City approved the master agreement with Winzler & Kelly Engineers for providing city engineering services including the design of capital projects on June 22, 2003 through Resolution No. 2003 -152. NOW, THEREFORE, Task Order No. 2003 -13 with Winzler & Kelly Engineers for the design of the Benicia Pool Filter Replacement Project #2003 -8 is ratified and approved for an amount not to exceed $12,955 and the City Manager is authorized to execute the Task Order. DULY AND REGULARLY ADOPTED this 12th day of November, 2003. CITY OF ROHNERT PARK Mayor crry MACKENZIE: AYE NORDIN: AYE SpRADLIN: AYE VIDAK- MARTINEZ: AYE FLORES: AYE AYES: (5) NOES: (0) ABSENT: (0) ABSTAIN: (0)