File #: 23-734    Version: 1 Name:
Type: Resolution / Consent Agenda Status: Passed
File created: 9/5/2023 In control: City Commission
On agenda: 9/26/2023 Final action: 9/26/2023
Title: A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND RATIFYING THE CITY MANAGER'S APPROVAL OF WORK AUTHORIZATION NO. 12 PURSUANT TO THE AGREEMENT FOR CONSULTING/PROFESSIONAL SERVICES BETWEEN THE CITY OF POMPANO BEACH AND MCCAFFERTY BRINSON CONSULTING, LLC FOR AN EMERGING CONTAMINANT TREATMENT OPTIONS STUDY FOR IMPROVEMENTS TO THE WATER TREATMENT PLANT; PROVIDING AN EFFECTIVE DATE. (Fiscal Impact: $335,000)
Attachments: 1. 23-50- City Manager-Emerging Contaminant Options Study.pdf, 2. City Attorney Memo.pdf, 3. 2023-225 resolution.pdf, 4. Work Authorization Documents.pdf, 5. MCAFFERTY BRINSON-COI 2023-2024 COPB Contract.pdf, 6. Approved Ordinance No. 2021-39.pdf

title

A RESOLUTION OF THE CITY COMMISSION OF THE CITY OF POMPANO BEACH, FLORIDA, APPROVING AND RATIFYING THE CITY MANAGER’S APPROVAL OF WORK AUTHORIZATION NO. 12 PURSUANT TO THE AGREEMENT FOR CONSULTING/PROFESSIONAL SERVICES BETWEEN THE CITY OF POMPANO BEACH AND MCCAFFERTY BRINSON CONSULTING, LLC FOR AN EMERGING CONTAMINANT TREATMENT OPTIONS STUDY FOR IMPROVEMENTS TO THE WATER TREATMENT PLANT; PROVIDING AN EFFECTIVE DATE.

(Fiscal Impact: $335,000)

 

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(Staff Contact: A. Randolph Brown)

 

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Summary Explanation/Background:

Utilities requests a Resolution for Commission approval of a Work Authorization for McCaffery Brinson Consulting, LLC. This Work Authorization provides for professional engineering services to prepare and submit a Planning Document.  This document includes a Treatment Technology Alternative Analysis and Facilities Plan, for improvements to the water treatment plant to comply with proposed regulations related to emerging contaminants.

 

Origin of request for this action: Utilities

Fiscal impact and source of funding: $335,000 taken from account 420-7754-533.65-12 (Grant Funding)

 

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