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HomeMy WebLinkAbout2024-01-09; City Council; Resolution 2024-005RESOLUTION NO. 2024-005 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE USE OF THE SEWER REPLACEMENT FUND FOR THE CITY'S PORTION OF A PROFESSIONAL SERVICES AGREEMENT WITH PARTNERS IN CONTROL, INC. DOING BUSINESS AS ENTERPRISE AUTOMATION, FOR SYSTEM INTEGRATOR SERVICES FOR PHASE 1 OF THE PROJECT TO REPLACE THE WATER AND WASTEWATER SUPERVISORY CONTROL AND DATA ACQUISITION SYSTEMS WHEREAS, in 2019, the City Council of the City of Carlsbad, California approved the Supervisory Control and Data Acquisition, or SCADA, Master Plan and determined that the water and wastewater SCADA systems need to be replaced; and WHEREAS, the Carlsbad Municipal Water District, or CMWD, issued a Request for Proposals, or RFP, for system integrator services to complete the programming portion of the SCADA replacement project as Ph ase 1; and WHEREAS, staff received a total of three proposals in response to the RFP and have conducted a qualifications-based evaluation of the three proposals in accordance with Carlsbad Municipal Code Section 3.28.050(C) and have identified Partners in Control, Inc. DBA Enterprise Automation as best meeting the needs identified; and WHEREAS, the CMWD Board authorized and directed the President to execute an agreement with Partners in Control, Inc. DBA Enterprise Automation to provide system integrator services for the water and wastewater SCADA replacement project in an amount not to exceed $2,221,288; and WHEREAS, the city's pro rat a share of costs for the wastewater portion oft he system integrator services for the water and wast ewater SCADA replacement project is $377,619; and WHEREAS, sufficient funding is available in Capital Improvement Program Project No. 5542-1, sewer replacement fund. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the city's sewer replacement fund will pay $377,619 of the total contract of $2,221,288 awarded to Partners in Control, Inc. DBA Enterprise Automation for system integrator services for the portion of the project related to the wastewater Supervisory Control and Data Acquisition system replacement. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 9th day of January, 2024, by the following vote, to wit: AYES: NAYS: ABSTAIN: ABSENT: Blackburn, Bhat-Patel, Acosta, Burkholder, Luna. None. None. None. KEITH BLACKBURN, Mayor Cl SHERRY FREISINGER, City Clerk (SEAL)