File #: 20-0236    Version: 1
Status: Consent Agenda
File created: 1/27/2020 In control: City Council
On agenda: 3/24/2020 Final action:
Title: Newport Bay Trash Wheel - Approval of Professional Services Agreement with Burns & McDonnell Engineering Company, Inc.
Attachments: 1. Staff Report, 2. Attachment A - Location Map, 3. Attachment B - Professional Services Agreement, 4. Attachment C - Budget Amendment, 5. Attachment D - Tide and Submerged Lands, 6. Insider's Guide, 7. Correspondence, 8. Written Comments
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Title

Newport Bay Trash Wheel - Approval of Professional Services Agreement with Burns & McDonnell Engineering Company, Inc.

Recommendation

a)                     Determine this action is exempt from the California Environmental Quality Act (CEQA) pursuant to Sections 15060(c)(2) and 15060(c)(3) of the CEQA Guidelines because this action will not result in a physical change to the environment, directly or indirectly;

b)                     Approve a Professional Services Agreement with Burns & McDonnell Engineering Company, Inc. at a not-to-exceed amount of $464,925, and authorize the Mayor and City Clerk to execute the agreement; and

c)                     Approve Budget Amendment No. 20-041 appropriating $224,925 in increased expenditures from the Upper Bay Reserve unappropriated fund balance to the Public Works, Tidelands Maintenance account (10001-980000-17X12) for the Newport Bay Water Wheel project 17X12.