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AGENDA ITEM 5A <br />STAFF ORIGINATOR: David Ahrens, City Engineer /Public Works Director <br />DATE: March 23, 1998 <br />TOPIC: Accept Proposal for the Preparation of a Comprehensive Sanitary Sewer <br />Plan and Comprehensive Water Plan <br />BACKGROUND: <br />The City is currently in the process of updating its Comprehensive Plan, including land <br />use and transportation components of the Plan. In addition, the City must update its <br />sanitary sewer and water comprehensive plans. <br />Staff has requested proposals from the City's three engineering consultants for the <br />preparation of a Comprehensive Sanitary Sewer Plan and Comprehensive Water Plan. <br />The proposals are summarized as follows: <br />TKDA, Inc. $25,050 <br />OSM, Inc. $55,000 <br />SEH, Inc. $55,000 <br />The proposals are for the preparation of the two plans following the requirements noted <br />in the attached copy of the Request for Proposals. The proposals do not include costs <br />to attend informational meetings such as Comprehensive Task Force meetings or City <br />Council worksessions. Meetings that are necessary to complete the plans are included <br />within the $25,050 proposal amount. The attached letter from Mr. John Powell, TKDA, <br />Inc., notes the extra cost to attend meetings. <br />The 1998 sewer operating budget and 1998 water operating budget includes $25,000 <br />($50,000 total) to complete the Plans. TKDA, Inc., has completed similar work and has <br />adequate experience in completing the necessary work on schedule. <br />OPTIONS: <br />1. Return to staff for further review. <br />2. Authorize staff to authorize TKDA, Inc., to prepare the City's Comprehensive <br />Sanitary Sewer Plan and Comprehensive Water Plan. <br />3. Authorize staff to authorize SEH, Inc., or OSM, Inc., to prepare the City's <br />Comprehensive Sanitary Sewer Plan and Comprehensive Water Plan. <br />RECOMMENDATION: <br />Considering the substantial fee difference between TKDA, Inc., and the other two <br />consultants and the ability of TKDA, Inc., to provide the Plans as required, staff <br />recommends that Council authorize staff to authorize TKDA, Inc., to prepare the City's <br />Comprehensive Sanitary Sewer Plan and Comprehensive Water Plan. <br />