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R10-011 II ",I I 1 RESOLUTION NO. RI0-011 2 3 A RESOLUTION OF THE CITY OF BOYNTON 4 BEACH, FLORIDA, APPROVING AND AUTHORIZING 5 THE CITY MANAGER TO EXECUTE TASK ORDER 6 NO. U-04-18-3 WITH STANLEY CONSULTANTS INC., 7 IN AN AMOUNT NOT TO EXCEED $50,718.00 FOR 8 THE SECURITY SYSTEM IMPROVEMENTS AT THE 9 WATER TREATMENT PLANTS; AND PROVIDING AN 10 EFFECTIVE DATE. 11 12 13 14 WHEREAS, the Bioterrorism Response Act of 2001, Title IV, Section 1433 15 required the Utility Department to undertake a vulnerability assessment and to take 16 appropriate actions to ensure the safety of the public water supply; and 17 WHEREAS, Stanley Consultants, Inc., will be preparing a preliminary design 18 concept and a Design-Build RFP to further improve the security systems at the water 19 treatment plants; and 20 WHEREAS, the City Commission of the City of Boynton Beach upon 21 recommendation of staff, deems it to be in the best interest of the citizens of the City of 22 Boynton Beach to authorize execution of Task Order U04-18-3 with Stanley Consultants, 23 Inc., in an amount not to exceed $50,718.00 for the security systems improvements at the 24 Water Treatment Plants. 25 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF 26 THE CITY OF BOYNTON BEACH, FLORIDA, THAT: 27 Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as 28 being true and correct and are hereby made a specific part of this Resolution upon adoption 29 hereof. E. \Datal 77lltemsl7219781463IReso _ -_Stanley _ - _Task_Order _ U04-18-3. doc " '",'1 I , I I I, 1 I Section 2. The City Commission of the City of Boynton Beach, Florida does 2 hereby approve and authorize the City Manager to execute Task Order U04-18-3 with 3 Stanley Consultants, Inc., in an amount not to exceed $50,718.00 for the security systems 4 improvements at the Water Treatment Plants. 5 Section 3. This Resolution shall become effective immediately upon passage. 1:h. 6 PASSED AND ADOPTED this ~ day of January, 2010. 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 ATTEST: 25 26 27 28 2 3 31 3 EIDatal77lltems\721978\463IReso_-_Stanley _ -_ Task_Order _U04-18-3 doc SECURITY INFORMATION TASK. ORDER NOT TO BE PUBLISHED FOR REVIEW BY THE PUBLIC TASIZ ORDER FILED WITH RESOLUTION IN THE CITY CLERIZ'S OFFICE