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File #: RS-24-016    Version: 1 Name: PSA for 2024 W&S Master Plan
Type: Resolution Status: Passed
File created: 12/28/2023 In control: City Council
On agenda: 1/30/2024 Final action: 1/30/2024
Title: Consider a memorandum/resolution authorizing the execution of a Professional Services Agreement for the development of the 2024 Water and Wastewater Master Plan in the amount of $251,445.
Sponsors: Water & Sewer
Indexes: Water and Wastewater Master Plan
Attachments: 1. Agreement, 2. Contract Verification Form, 3. Certificate of Interested Parties, 4. Presentation
Title

Consider a memorandum/resolution authorizing the execution of a Professional Services Agreement for the development of the 2024 Water and Wastewater Master Plan in the amount of $251,445.

Body

DATE: January 23, 2024

TO: Kent Cagle, City Manager

FROM: Steve Kana, Interim Executive Director of Public Works

SUBJECT: Authorize the execution of a Professional Services Agreement with Freese and Nichols, Inc. to develop the 2024 Water and Wastewater Master Plan

BACKGROUND AND FINDINGS:

On February 11, 2020, the City Council adopted the 2019 Water and Wastewater Master Plan (WWMP). This master plan prepared by Freese and Nichols, Inc. (FNI) was the basis for a $22 million bond issuance and sale which was adopted by City Council on February 25, 2020. 100% of the $22 million in the 2020 Water and Wastewater Bond has been spent or is allocated for projects under design. As the need to evaluate the next water and wastewater bond issue draws near, an updated water and wastewater master plan is crucial.

City staff has negotiated a professional services agreement (PSA) with FNI for the development of the 2024 Water and Wastewater Master Plan in the amount of $251,445. FNI has provided exceptional professional services in the development and implementation of the past three water and wastewater master plans, spanning a sixteen-year period.

THE ALTERNATIVES CONSIDERED:

(1) Do not authorize the professional services agreement with FNI; this will delay the issuance of a new water and wastewater bond resulting in a delay of future construction projects.
(2) Authorize the execution of the professional services agreement with FNI for development of the 2024 Water and Wastewater Master Plan.

Which alternative is recommended? Why?

Alternative two (2) is recommended due to FNI's extensive experience with the development of water and wastewater master plans. City staff believes that FNI has submitted a fair and reasonable proposal for their engineering servic...

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