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File #: 2072-2004    Version: 1
Type: Ordinance Status: Passed
File created: 11/11/2004 In control: Utilities Committee
On agenda: 12/13/2004 Final action: 12/15/2004
Title: To authorize the Director of Public Utilities to modify the agreement with EMA, Inc., for professional engineering services for the Maintenance Management Program Upgrade, for the Division of Sewerage and Drainage; to appropriate and authorize the transfer of funds from the Sewerage System Reserve Fund to the 1991 Sanitary Bond Fund; and to authorize the expenditure of $1,300,000.00 from the 1991 Sanitary Bond Fund. ($1,300,000.00)
Date Ver.Action ByActionResultAction DetailsMeeting Details
12/15/20041 CITY CLERK Attest  Action details Meeting details
12/13/20041 Columbus City Council ApprovedPass Action details Meeting details
12/13/20041 COUNCIL PRESIDENT Signed  Action details Meeting details
12/13/20041 MAYOR Signed  Action details Meeting details
12/6/20041 Columbus City Council Read for the First Time  Action details Meeting details
11/24/20041 Utilities Drafter Sent to Clerk's Office for Council  Action details Meeting details
11/23/20041 Utilities Drafter Sent for Approval  Action details Meeting details
11/23/20041 Auditor Reviewer Contingent Within  Action details Meeting details
11/23/20041 CITY AUDITOR Reviewed and Approved  Action details Meeting details
11/23/20041 Utilities Drafter Sent for Approval  Action details Meeting details
11/23/20041 CITY ATTORNEY Reviewed and Approved  Action details Meeting details
11/22/20041 Finance Reviewer Reviewed and Approved  Action details Meeting details
11/22/20041 FINANCE DIRECTOR Reviewed and Approved  Action details Meeting details
11/17/20041 EBOCO Reviewer Reviewed and Approved  Action details Meeting details
11/17/20041 ODI DIRECTOR Reviewed and Approved  Action details Meeting details
11/17/20041 Utilities Drafter Sent for Approval  Action details Meeting details
11/16/20041 Utilities Drafter Sent for Approval  Action details Meeting details
11/15/20041 Utilities Reviewer Reviewed and Approved  Action details Meeting details
11/15/20041 UTILITIES DIRECTOR Reviewed and Approved  Action details Meeting details
11/15/20041 UTILITIES DIRECTOR Reviewed and Approved  Action details Meeting details
11/11/20041 Utilities Drafter Sent for Approval  Action details Meeting details
Explanation
1. BACKGROUND:

A. Need. This legislation authorizes the Director of Public Utilities to modify an existing agreement with EMA, Inc., 1970 Oakcrest Avenue, St. Paul MN 55113-2624, for professional services for the Maintenance Management Program Upgrade, Capital Improvements Project 370. This project defines, selects, and implements a new Integrated Maintenance Management System for the Division of Sewerage and Drainage. Selection of this professional services contractor was accomplished in conformance with Chapter 329, Section 329.12 (RFP Process), Columbus City Codes, 1959.

Work on this project began in April, 1998. The project achieved Pilot implementation in Sewer Maintenance in September, 2003, and is proceeding to full implementation. The annual appropriation increment authorized herein has previously been planned and budgeted to continue the work. The project is an integral part of the Division's general initiatives to assure competitiveness, of the CMOM work mandated by the City/OEPA Consent Decrees, and of the Department's Technical Master Plan.

B. Contract Compliance No.: 41-1467091.

C. Type of Business Enterprise: Majority.

D. Contract EBO Information: With this modification, the contract is expected to have approximately the following participation percentages:

MBE - 2%
FBE - 9.6%
Majority - 88.4%
Total - 100%

E. Emergency Designation: Emergency designation is not requested.


2. FISCAL IMPACT:

A. Budget Information: There is sufficient authority in the 2004 Capital Improvements Budget for this expenditure. There will be sufficient funds in the appropriate project account, upon the passage of this legislation.

B. Contract Modification Information, Pursuant to Section 329.13, CCC:

1) Amount of Additional Funds - This Modifi...

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