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Resolution No. 21-32RESOLUTION NO. 21-32 A RESOLUTION OF THE CITY OF ATLANTIC BEACH, FLORIDA, APPROVING THE ENGINEERING SERVICES TO UPGRADE WATER TREATMENT PLANT NO. 1. WHEREAS, on April 28, 2021, staff received a proposal from J. Collins Engineering Associates, LLC, in the amount of $148,000.00 to provide professional engineering services for the upgrades to Water Treatment Plant No. 1; and WHEREAS, an engineering study and proposal by J. Collins Engineering Associates, LLC, provided the City with recommendations for modernization of Water Treatment Plant No. 1; and WHEREAS, the tasks included in the proposal include permitting, design, bidding assistance and performance of construction administration; and WHEREAS, the City has a Professional Engineering Services Agreement with J. Collins Engineering Associates, LLC, and this scope of work would be Task Authorization No. III, Part 2 under said agreement; and WHEREAS, funds for this design are budgeted in the infrastructure account 400-5502-533- 63-00 under project number PU2020. NOW THEREFORE, be it resolved by the City Commission of the City of Atlantic Beach as follows: SECTION 1. The City Commission hereby authorizes the City Manager to execute Task Authorization No. III, Part 2 with J. Collins Engineering Associates, LLC, in the amount of $148,000.00 for Engineering Services related to upgrading Water Treatment Plant No. 1 as described in J. Collins Engineering Associates, LLC, proposal dated April 28, 2021, and; SECTION 2. The City Commission hereby authorizes the City Manager to approve a Purchase Order to J. Collins Engineering Associates, LLC, in the amount of $148,000.00 for said Task Authorization No. III, Part 2. SECTION 3. This Resolution shall take effect immediately upon its passage and adoption. PASSED AND ADOPTED by the City of Atlantic Beach, this 24th day of May, 2021. El en Glasser, Mayor Attest: Donna L. Bartle, City Clerk Approved as to form and correctness: MC B enn M. D • n, City Attorney