City Council

Item 61: Award Fourth Amendment to the Consultant Agreement (H115417) with Lee and Ro\nInc. for Professional Design and Construction Support Services of Pump Station 2 -\nPower Reliability & Surge Protection Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorization of this Fourth Amendment to the Agreement with Lee and Ro, Inc., to\nincrease the contract in an amount not-to-exceed $350,000.00 and to extend the contract\ntime from February 20, 2025 to December 31, 2025. Funds will come from the Capital\nImprovements Program.\nCouncil District(s) Affected: 2.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 3/12/2024, Item 64, Subitem-B\n(Council voted 8-0, District 4-vacant):\n(O-2024-81)\nOrdinance authorizing a fourth amendment to the agreement (H115417) with Lee and Ro\nInc. for the Pump Station 2 Power Reliability & Surge Protection project and taking\nrelated actions.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non February 21, 2024.\nACTION: Motion by Vice Chair LaCava, second by Committee Member Lee, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Whitburn-yea, LaCava-yea, Lee-yea, von Wilpert-not present.\nEngineering & Capital Projects: George Ghossain, (619) 533-4397\nCity Attorney Contact: Adam Wander