R03-099II
RESOLUTION NO. R03-
A RESOLUTION OF THE CITY COMMISSION OF THE
CITY OF BOYNTON BEACH, FLORIDA, AUTHORIZING
EXECUTION OF TASK ORDER NO. 01-17 TO CAMP,
DRESSER & MC KEE, INC., IN THE AMOUNT OF
$195,000 FOR ENGINEERING SERVICES FOR MINOR
DESIGN MODIFICATIONS/ADDITIONS ANF FOR
CONSTRUCTION PHASE SERVICES FOR THE INCA
STORMWATER MANAGEMENT IMPROVEMENTS AND
WATER MAIN REPLACEMENT PROJECT; AND
PROVIDING AN EFFECTIVE DATE.
WHEREAS, this project includes stormwater management and water main
replacement for the NE 7th Street and NE l0th Avenue areas, North Road and South Road,
and Rider Road; and
WHEREAS, this task order includes the following services:
· Specifications for area street lighting
· Specifications for aeration fountain in stormwater retention pond
· Construction phase services
WHEREAS, the City Commission, upon staff's recommendation, has deemed it
appropriate, and in the best interests of the public, to approve Task Order No. 01-17 for
Camp, Dresser & McKee, in the amount of $195,000.00.
NOW, THEREFORE, BE IT RESOLVED BY THE CITY COMMISSION OF
THE CITY OF BOYNTON BEACH, FLORIDA, THAT:
Section 1. The foregoing "Whereas" clauses are hereby ratified and confirmed as
being true and correct and are hereby made a specific part of this Resolution upon adoption
hereof.
Section 2. The City Commission of the City of Boynton Beach, Florida does
hereby authorize and direct execution of Task Order No. 01-17 for Camp, Dresser & McKee,
in the amount of $195,000.00.
S:\CA\RESOXAgreements\Task - Change Orders\Task Order - CDM 01-17.doc
Section 3. This Resolution shall become effective immediately upon passage.
PASSED AND ADOPTED this / ~7: day of June, 2003.
CITY BO ,T N BE CH, FL. ORIDA
Commissioner
,LEST: (-:(~ /'
City Clerk ~))~' '~a
S:\CA\RESO~Agreements\Task - Change Orders\Task Order - CDM 01-17.doc