1 EXHIBIT A 2 3 RESOLUTION NO. 2015 - 4 5 6 7 8 9 10 11 12 13 14 15 16 A RESOLUTION OF THE MAYOR AND CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA, AUTHORIZING THE CITY MANAGER TO ISSUE A WORK AUTHORIZATION TO EAC CONSULTING, INC., A PREVIOUSLY APPROVED CONTINUING SERVICE VENDOR, PURSUANT TO RFP#20132014-006 TO PROVIDE ENGINEERING DESIGN AND PERMITTING SERVICES FOR A TOTAL COST NOT TO EXCEED ONE HUNDRED EIGHTY FOUR THOUSAND ONE HUNDRED THREE ($184,103.00) DOLLARS; AND PROVIDING FOR AN EFFECTIVE DATE. 17 WHEREAS, on June 15, 2011, the City authorized the submittal of a grant application to 18 Broward County through the Integrated Water Resource Program (IWRP) for the feasibility of a 19 reuse water program utilizing reuse water from the City of Hollywood; and 20 21 WHEREAS, the City shares the same water resource challenges as many other utilities 22 in South Florida and with a population that is rising, coupled with the limitations of the Biscayne 23 Aquifer, the City must meet the water supply needs of the future; and 24 25 WHEREAS, a feasibility study was completed utilizing the IWRP grant, and the feasibility 26 study identified installing an eight inch PVC reuse water line from the City of Hollywood, Wiley 27 Street to the City’s Joe Scavo Park; and 28 29 WHEREAS, the proposed installation of the eight inch reuse water line will provide for the 30 irrigation of Joe Scavo Park, thereby affording the City with the capacity for up to 0.25 MGD of 31 reuse water which will assist the City of Hollywood in reaching the requirement to close all outfalls; 32 and 33 34 WHEREAS, EAC Consulting, Inc. was one of the Continuing Service vendors approved by the Mayor and City Commission on November 19, 2014; and 35 36 WHEREAS, the proposed authorization to EAC Consulting, Inc. expands the project from 37 a feasibility study to engineering design plans, permitting and limited post design services that 38 will be utilized for the construction of the reuse water line; and 39 1 IWO 2015-053 (LCS) File # 15-484 RESO. NO.: 2015 - 40 WHEREAS, the City of Hollywood’s wastewater plant releases the water without enough 41 pressure to reach the required destination, the project requires a pump station to assist the water 42 in being distributed to Joe Scavo Park; and 43 44 WHEREAS, the City Administration request Mayor and City Commission authorization to 45 issue Work Authorization to EAC Consulting, Inc., a previously approved Continuing Services 46 Vendor, pursuant to RFP #F2013-2014-006 to provide engineering design and permitting services 47 for a total amount not to exceed One Hundred Eighty Four Thousand One Hundred Three 48 ($184,103.00) Dollars; and 49 50 WHEREAS, the Mayor and City Commission have determined that it is in the best interest 51 of the City and its residents to authorize the City Manager to issue a Work Authorization EAC 52 Consulting, Inc., a previously approved Continuing Services Vendor, pursuant to RFP #F2013- 53 2014-006 to provide engineering design and permitting services for a total amount not to exceed 54 One Hundred Eighty Four Thousand One Hundred Three ($184,103.00). 55 56 57 NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE CITY COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA: 58 59 SECTION 1. City Manager’s Authorization. The Mayor and City Commission hereby 60 authorize the City Manager to issue a work authorization to EAC Consulting, Inc., a previously 61 approved Continuing Service Vendor pursuant to RFP #F2013-2014-006, to provide engineering 62 design and permitting services for a total amount not to exceed One Hundred Eighty Four 63 Thousand One Hundred Three ($184,103.00). The City Manager is authorized to take necessary 64 action to effectuate the project. 65 66 67 68 SECTION 2. Effective Date. This Resolution shall take effect immediately upon its passage and adoption. APPROVED AND ADOPTED this ____ day of March, 2015. 69 70 71 72 73 74 75 ____________________________ JOY F. COOPER MAYOR SPONSORED BY: CITY ADMINISTRATION 76 2 IWO 2015-053 (LCS) File # 15-484 RESO. NO.: 2015 - 77 ATTEST: 78 79 80 81 82 83 84 85 86 87 88 89 90 ______________________________________ SHEENA D. JAMES, CMC CITY CLERK Approved as to legal sufficiency and form ______________________________________ V. LYNN WHITFIELD CITY ATTORNEY 3 IWO 2015-053 (LCS) File # 15-484 RESO. NO.: 2015 -