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File #: ID#15-469    Version: 1 Name:
Type: Action Item Status: Passed
File created: 5/26/2015 In control: City Council
On agenda: 6/11/2015 Final action: 6/11/2015
Title: Actions pertaining to the Final Design of Phase 2 of the Regional Transmission Mains Project (Council Districts 1, 3, 4, 5, and 7) 1. ***RESOLUTION - 51st amendment to the Annual Appropriation Resolution (AAR) No. 2014-95 to appropriate $2,874,800 for the Final Design of the City of Fresno's Phase 2 Regional Transmission Mains Project and to transfer the project funding from the 2015 Water Revenue Bond Fund to the DBCP Recovery Fund (Requires 5 affirmative votes) 2. Approve Professional Consultant Services Agreement with Blair, Church & Flynn Consulting Engineers, a California Corporation for $2,836,195 for the Final Design of the City of Fresno's Phase 2 Regional Transmission Mains 3. Authorize the Director of Public Utilities, or their designee, to sign all documents on behalf of the City of Fresno
Sponsors: Department of Public Utilities
Attachments: 1. 15 51st Ph 2 Reg Trans Mains SAM.pdf, 2. Blair Church & Flynn Consultant Agreement.pdf
REPORT TO THE CITY COUNCIL


June 11, 2015


FROM: THOMAS C. ESQUEDA, Director
Department of Public Utilities

BY: MICHAEL CARBAJAL, Division Manager
Department of Public Utilities - Water Division


SUBJECT
Title

Actions pertaining to the Final Design of Phase 2 of the Regional Transmission Mains Project (Council Districts 1, 3, 4, 5, and 7)
1. ***RESOLUTION - 51st amendment to the Annual Appropriation Resolution (AAR) No. 2014-95 to appropriate $2,874,800 for the Final Design of the City of Fresno's Phase 2 Regional Transmission Mains Project and to transfer the project funding from the 2015 Water Revenue Bond Fund to the DBCP Recovery Fund (Requires 5 affirmative votes)
2. Approve Professional Consultant Services Agreement with Blair, Church & Flynn Consulting Engineers, a California Corporation for $2,836,195 for the Final Design of the City of Fresno's Phase 2 Regional Transmission Mains
3. Authorize the Director of Public Utilities, or their designee, to sign all documents on behalf of the City of Fresno

Body
RECOMMENDATIONS

Staff recommends that the City Council approve the 51st Amendment to the AAR No. 2014-95, approve a Professional Consultant Services Agreement with Blair, Church & Flynn Consulting Engineers, a California Corporation for $2,836,195 for the Final Design of the City of Fresno's Phase 2 Regional Transmission Mains, and authorize the Director of Public Utilities or their designee to sign the Agreement.

EXECUTIVE SUMMARY

The continued over-utilization of the City of Fresno's (City) groundwater aquifer together with increasing demand and ever more stringent water quality standards now warrant implementation of the design, construction, and operation of a new surface water treatment facility and Regional Transmission Mains (RTM). Approval of this consultant agreement will support the objectives and goals set forth in the City's Metropolitan Water Resources Management Plan Update and in the City's...

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