R04-044 RESOLUTION NO. R04-
A RESOLUTION OF THE CITY OF BOYNTON BEACH,
FLORIDA, AUTHORIZING EXECUTION OF TASK
ORDER NO. U04-10-01 IN THE AMOUNT OF
$1,963,000.00 TO KIMLEY-HORN AND ASSOCIATES,
INC, FOR PROGRAM MANAGEMENT SERVICES, WEST
WATER TREATMENT PLANT (WWTP) EXPANSION -
PHASE 4; AND PROVIDING AN EFFECTIVE DATE.
WHEREAS, an original Task Order with Camp Dresser & McKee, Inc, (01-11),
the development of the Request for Qualifications, Basis of Design Report,
Specifications and general layout drawings; and
WHEREAS, termination of that original task order with CDM has been requested
y; and
WHEREAS, the original CDM task order did not include detail design oversight,
onstruction phase services, start-up or initial operations involvement and oversight for the
expansion; and
WHEREAS, Kimley-Hom and Associates (KHA) will act as the Program Manager
provide professional services for the completion of the WWTP Expansion, and Task
No. U04-10-01 consists of five components as noted below:
· Task One - Review and revision of the Basis of Design Report
· Task Two - Pre-Construction Phase (detail design oversight)
· Task Three - Construction Phase
· Task Four - Start-Up Phase
· Task Five - Plant Operation Phase
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
CITY OF BOYNTON BEACH, FLORIDA, THAT:
S:\CA\RESO',Agreements\Task . Change Orders\Kimley Horn - Task Order U04-10-01 .doc
_Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as
true and correct and are hereby made a specific part of this Resolution upon adoption
Section 2. The City Commission of the City of Boynton Beach, Florida does
authorize and direct the approval and execution of Task Order No. U04-10-01 in the
of $1,963,000.00 to Kimley-Horn and Associates, Inc., for Program Management
West Water Treatment Plant Expansion - Phase 4.
Section 3. This Resolution shall become effective immediately upon passage.
PASSED AND ADOPTED this ~ day of March, 2004.
CITY OF BOYNTON BEACH, FLORIDA
Vi~;~.Ma~'~r~
' --~mmissioner ~.2,~-----~_
Comm/ssioner ~ ~_ ~__
City Clerk
- Change Orders\Kirnley Horn - Task Order UO4-10-Ol.doc