Document 1 - Hallandale Beach

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EXHIBIT A
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RESOLUTION NO. 2015 -
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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.
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WHEREAS, on June 15, 2011, the City authorized the submittal of a grant application to
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Broward County through the Integrated Water Resource Program (IWRP) for the feasibility of a
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reuse water program utilizing reuse water from the City of Hollywood; and
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WHEREAS, the City shares the same water resource challenges as many other utilities
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in South Florida and with a population that is rising, coupled with the limitations of the Biscayne
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Aquifer, the City must meet the water supply needs of the future; and
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WHEREAS, a feasibility study was completed utilizing the IWRP grant, and the feasibility
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study identified installing an eight inch PVC reuse water line from the City of Hollywood, Wiley
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Street to the City’s Joe Scavo Park; and
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WHEREAS, the proposed installation of the eight inch reuse water line will provide for the
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irrigation of Joe Scavo Park, thereby affording the City with the capacity for up to 0.25 MGD of
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reuse water which will assist the City of Hollywood in reaching the requirement to close all outfalls;
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and
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WHEREAS, EAC Consulting, Inc. was one of the Continuing Service vendors approved
by the Mayor and City Commission on November 19, 2014; and
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WHEREAS, the proposed authorization to EAC Consulting, Inc. expands the project from
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a feasibility study to engineering design plans, permitting and limited post design services that
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will be utilized for the construction of the reuse water line; and
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IWO 2015-053 (LCS)
File # 15-484
RESO. NO.: 2015 -
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WHEREAS, the City of Hollywood’s wastewater plant releases the water without enough
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pressure to reach the required destination, the project requires a pump station to assist the water
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in being distributed to Joe Scavo Park; and
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WHEREAS, the City Administration request Mayor and City Commission authorization to
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issue Work Authorization to EAC Consulting, Inc., a previously approved Continuing Services
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Vendor, pursuant to RFP #F2013-2014-006 to provide engineering design and permitting services
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for a total amount not to exceed One Hundred Eighty Four Thousand One Hundred Three
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($184,103.00) Dollars; and
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WHEREAS, the Mayor and City Commission have determined that it is in the best interest
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of the City and its residents to authorize the City Manager to issue a Work Authorization EAC
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Consulting, Inc., a previously approved Continuing Services Vendor, pursuant to RFP #F2013-
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2014-006 to provide engineering design and permitting services for a total amount not to exceed
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One Hundred Eighty Four Thousand One Hundred Three ($184,103.00).
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NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND THE CITY
COMMISSION OF THE CITY OF HALLANDALE BEACH, FLORIDA:
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SECTION 1. City Manager’s Authorization. The Mayor and City Commission hereby
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authorize the City Manager to issue a work authorization to EAC Consulting, Inc., a previously
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approved Continuing Service Vendor pursuant to RFP #F2013-2014-006, to provide engineering
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design and permitting services for a total amount not to exceed One Hundred Eighty Four
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Thousand One Hundred Three ($184,103.00). The City Manager is authorized to take necessary
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action to effectuate the project.
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SECTION 2.
Effective Date. This Resolution shall take effect immediately upon its
passage and adoption.
APPROVED AND ADOPTED this ____ day of March, 2015.
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____________________________
JOY F. COOPER
MAYOR
SPONSORED BY: CITY ADMINISTRATION
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ATTEST:
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______________________________________
SHEENA D. JAMES, CMC
CITY CLERK
Approved as to legal sufficiency and form
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V. LYNN WHITFIELD
CITY ATTORNEY
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IWO 2015-053 (LCS)
File # 15-484
RESO. NO.: 2015 -
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