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RESOLUTION NO.____________
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE ESTERO MUNICIPAL
IMPROVEMENT DISTRICT AUTHORIZING THE EXECUTION OF A TASK ORDER
WITH BKF ENGINEERS FOR ON-CALL CIVIL ENGINEERING SERVICES IN THE AMOUNT OF $55,604 TO PROVIDE A FEASIBILITY STUDY FOR CIP 455-710 SHELL BRIDGE SANITARY SEWER FORCE MAIN REHABILITATION PROJECT; AND
FINDING THE APPROVAL EXEMPT FROM THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) PURSUANT TO CEQA GUIDELINES §15061(B)(3) AND 15301(C)—EXISTING FACILITIES
ESTERO MUNICIPAL IMPROVEMENT DISTRICT
WHEREAS, CIP 301-710 is intended to repair/rehabilitate the Shell Bridge sanitary sewer force main, which carries one third of the city’s daily sewage and experienced a crack that was addressed through temporary repair; and
WHEREAS, a condition assessment performed by BKF, identified other areas of the force main interior to be corroded, requiring either rehabilitation or replacement to ensure reliability of the facilities; and
WHEREAS, on July 18, 2022, the City Council/EMID Board of Directors approved a Master Professional Civil Engineering Services Agreement with BKF Engineers (BKF) under which the City can access on-call professional services by Task Order; and WHEREAS, BKF will assess the existing pipe to verify if lining the pipe would be a feasible rehabilitation; and
WHEREAS, BKF will provide a feasibility report, schematic design, and cost estimate for fully rehabilitating the pipe if lining is recommended; and WHEREAS, funding has been budgeted in the amount of $500,000 for the CIP; and
NOW, THEREFORE, BE IT RESOLVED that the Board of Directors of the Estero Municipal Improvement District does hereby authorize:
1. The President to execute Task Order BKF-2025-01 with BKF Engineers in the amount of $55,604 to provide a feasibility study for CIP 455-710 Shell Bridge Sanitary Sewer Force Main Rehabilitation Project under the Master Professional Civil Engineering Services Agreement; and
2. The establishment of a contingency in the amount of $8,250 with authorization given to the District Manager, or his designee to execute contract amendments up to the contingency amount.
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BE IT FURTHER RESOLVED that the President is hereby authorized to execute the Task Order, in the forms attached hereto, with minor, non-substantive revisions that may be approved by the District Manager and the District Legal Counsel, and to execute any other necessary documents to effectuate the terms of the Task Order.
PASSED AND ADOPTED as a resolution of the Board of Directors of the Estero Municipal Improvement District at the regular meeting held on the 21st day of January 2025, by the following vote:
AYES:
NOES:
ABSENT:
ABSTAIN:
STACY JIMENEZ, PRESIDENT
ATTEST:
PRISCILLA SCHAUS, DISTRICT SECRETARY