CITY OF HOMER

HOMER, ALASKA

City Clerk

RESOLUTION 07-10

A RESOLUTION OF THE CITY COUNCIL OF HOMER, ALASKA AUTHORIZING THE CITY MANAGER TO PROCEED WITH THE DESIGN OF THE KACHEMAK DRIVE PHASE II WATER AND SEWER PROJECT WITH THE CITY'S DESIGN ENGINEER, BRISTOL ENVIRONMENTAL AND ENGINEERING SERVICES CORPORATION (BEESC), IN THE AMOUNT OF $319,688.00 AND THAT THE CITY MANAGER IS AUTHORIZED TO EXECUTE THE APPROPRIATE DOCUMENTS.

WHEREAS, The City Council awarded the professional engineering services contracts, via Resolution 06-136, on September 25, 2006 to two firms, BEESC of Anchorage, Alaska and Nelson of Kenai, Alaska; and

WHEREAS, The formation of Kachemak Drive Phase II Water and Sewer Improvement/Assessment District was approved by the City Council, via Resolution 05-81(S) on July 25, 2005; and

WHEREAS, The City Manager was authorized to proceed with the preparation and construction of the Kachemak Drive Phase II Water and Sewer Project on July 25, 2005, via Resolution 05-81(S); and

WHEREAS, Public Works recommends the use of BEESC for the design of the Kachemak Drive Phase II Water and Sewer Project; and

WHEREAS, The City Council adopted Ordinance 05-47, effective on October 10, 2005, setting the budget for the Kachemak Drive Phase II Water and Sewer Project at $3.3 million.

NOW, THEREFORE, BE IT RESOLVED That the City Council of Homer, Alaska hereby authorizes the City Manager to proceed with the design of the Kachemak Drive Phase II Water and Sewer Project with the City's design engineer, BEESC, in the amount of $319,688.00 and that the City Manager is hereby authorized to execute the appropriate documents.

PASSED AND ADOPTED by the Homer City Council this 8th day of January, 2007.

CITY OF HOMER

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ATTEST: JAMES C. HORNADAY, MAYOR

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MARY L. CALHOUN, CMC, CITY CLERK

Fiscal Note: Acct. 215-831-5212. Ordinance 05-47, total budget $3.3 million.