HomeMy WebLinkAbout02-15 Resolution No. 02-15
RESOLUTION
AUTHORIZING EXECUTION OF AN AGREEMENT WITH
BLACK & VEATCH CORPORATION FOR A WATER DEPARTMENT
EMERGENCY POWER SOURCE
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN,
ILLINOIS, that pursuant to Elgin Municipal Code Section
5 . 02 . 020B (6) the City Council hereby finds that an exception to the
requirements of the procurement ordinance is necessary and in the
best interests of the city; and
BE IT FURTHER RESOLVED that Joyce A. Parker, City Manager, and
Dolonna Mecum, City Clerk, be and are hereby authorized and
directed to execute an agreement on behalf of the City of Elgin
with Black & Veatch Corporation for a water department emergency
power source, a copy of which is attached hereto and made a part
hereof by reference .
s/ Robert Gilliam
Robert Gilliam, Mayor Pro Tem
Presented: January 23 , 2002
Adopted: January 23 , 2002
Omnibus Vote : Yeas : 5 Nays : 0
Attest :
s/ Dolonna Mecum
Dolonna Mecum, City Clerk
' K-4 O F <o
� City of Elgin Agenda Item No.�
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January 4 , 2002 ,,ill
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TO: Mayor and Members of the City Council N its+ , ` I� ! !
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FINANCIALLY STABLE CITY GOVERNMENT
EFFICIENT SERVICES,
FROM: Joyce A. Parker, City Manager AND QUALITY INFRASTRUCTURE
SUBJECT: Engineering Agreement for a Water
Department Emergency Power Source
PURPOSE
The purpose of this memorandum is to seek authorization from the
Mayor and members of the City Council to enter into a contract
agreement with the engineering firm of Black and Veatch, for the
evaluation of an Emergency/Standby Power Source and an initial
vulnerability assessment for the Water Department .
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BACKGROUND
The Riverside Water Treatment Plant (WTP) , Airlite WTP, and Slade
Avenue facility are fed from two electrical lines, however they are
from the same ComEd sub-station. Should this sub-station fail for
any reason, the water department plants and facilities would be out
of service for an undetermined length of time .
The proposed agreement with Black & Veatch is to provide an
engineering study to assess the Water Department' s need for
emergency back-up power source to operate Water Department' s
facilities to ensure continuous service to the City of Elgin. The
study will determine the size of power generators, location of
generators, capital costs, maintenance, and manpower requirements
for each facility. Following the study will be the design and
implementation of the recommended steps in 2002 .
Also an initial study phase to identify the appropriate scope of a
vulnerability assessment of Water Department facilities will be
undertaken.
A copy of the proposed agreement for engineering services is
rikattached.
f" Emergency Power
January 4 , 2002
Page 2
COMMUNITY GROUPS/INTERESTED PERSONS CONTACTED
None .
0 FINANCIAL IMPACT
Originally $370 , 000 was budgeted for the Shales Parkway Watermain
project, account number 380-4000-795 . 92-41, project number 409549
(2000 Bond Fund - Water portion) . The Shales Parkway project has
been completed for a total cost of $210, 294 , leaving a balance of
$159, 706 available for the $77, 500 contract with Black & Veatch.
The $77, 500 should be charged to account number 380-4000-795 . 92-41,
2000 GO Bond Fund, project number 409579 .
L GAL IMPACT
This agreement would require an exception to the Procurement
Ordinance pursuant to the Elgin Municipal Code Section
5 . 02 . 020B (6) . A two-thirds vote of the City Council (five votes)
isow is required with a finding by the City Council that an exception to
the requirements of the Procurement Ordinance is necessary and in
the best interests of the City.
ALTERNATIVES
None .
RECOMMENDATION
It is recommended that the members of the City Council authorize
the execution of the agreement for engineering services with Black
and Veatch for an amount not to exceed $77, 500 .
Respectfully submitted,
QX0 czm t-e-- • Ut...1-tko...r-,S.
Joyce\ A. Parker
City Manager
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Attachment
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December 19, 2001
MEMORANDUM
TO: Peter Bityou, Water Operations Engineer
FROM:CL1 Donald B. Leist, Assistant Corporation Counsel
RE: �!� Revised Copy of Proposed Agreement for Engineering
Services with Black & Veatch for Water Department
Emergency . Power Source
I am in receipt of a copy of the revised proposed agreement
for engineering services prepared or at least reviewed by
Black & Veatch' s counsel . Be advised that with the
modifications made in this revised agreement it is acceptable
as to form.
Please do not hesitate to contact me should you require any
thing further relative to the above.
DBL
cc: Michael R. Gehrman
Richard G. Kozal
Approved:
William A. Cogley
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AGREEMENT
THIS AGREEMENT, made and entered into this 23 day of � ,uvi t-� , 200)„
by and between the CITY OF ELGIN, an Illinois municipal corpplration (hereinafter
referred to as "CITY") and Black & Veatch Corporation, a Delaware Corporation
(hereinafter referred to as "ENGINEER").
WHEREAS, the CITY desires to engage the ENGINEER to furnish certain professional
services in connection with an initial study that will identify the emergency power supply
requirements for the CITY's water system during a commercial power outage and the
initial phase of identifying the appropriate scope for a vulnerability assessment of the
CITY's water system against potential security threats (hereinafter referred to as the
PROJECT").
AND
WHEREAS, the ENGINEER represents that it is in compliance with Illinois Statutes
relating to professional registration of individuals and has the necessary expertise and
experience to furnish such services upon the terms and conditions set forth herein below.
NOW. THEREFORE, it is hereby agreed by and between the CITY and the ENGINEER
that the CITY does hereby retain the ENGINEER for and in consideration of the mutual
promises and covenants contained herein, the sufficiency of which is hereby
acknowledged to act for and represent it in all engineering matters involved in the
PROJECT. subject to the following terms and conditions and stipulations, to-wit:
I. SCOPE OF SERVICES
A. ENGINEER shall perform the Services described in Attachment A, Scope
of Services, which is attached hereto and incorporated by reference as part
of this Agreement. No Supplemental Services shall be performed by the
ENGINEER nor shall the CITY be responsible for the payment of any
such Supplemental Services unless and until such Supplemental Services
are authorized in advance in writing by the CITY.
B. The CITY shall furnish, as required by the work and not at the cost of the
ENGINEER, data and services described in Attachment B, CITY's
Responsibility, which is attached hereto and incorporated by reference as
part of this Agreement. ENGINEER shall have no liability for defects in
the Services attributable to ENGINEER's reliance upon or use of
information, data, design criteria, drawings, specifications, or other
information furnished by CITY or third parties retained by CITY.
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C. The scheduling and performance of the work shall conform to the Project
Milestones listed below:
Submit Draft Report for Review 60 Calendar Days After Notice to
Proceed
Submit Final Report 15 Calendar Days Following Receipt
of CITY's Final Review Comments
II. WORK PRODUCTS
All work products prepared by the ENGINEER pursuant hereto including, but not
limited to reports, designs, calculations, work drawings, studies, photographs,
models and recommendations shall be the property of the CITY when
ENGINEER has been compensated for services rendered and shall be delivered to
the CITY upon request of the DIRECTOR provided, however, that the
ENGINEER may retain copies of such work products for its records and shall
have the unrestricted right to their use. Such work products are not intended or
represented to be suitable for reuse by the CITY on any extension to the
PROJECT or on any other project, and such reuse shall be at the sole risk of the
CITY without liability or legal exposure to the ENGINEER.
Notwithstanding the above, ENGINEER shall retain its rights in its standard
drawing details, designs. specifications, databases, computer software and any
other proprietary property. Rights to intellectual property development, utilized,
or modified in the performance of the services shall remain the property of the
ENGINEER.
Ill. PAYMENTS TO THE ENGINEER
A. The CITY shall pay the ENGINEER for all services under this Agreement
on the basis of 2.9 times the direct salary cost of Black & Veatch
Corporation personnel employed for the work, plus 3.5 times the direct
salary cost of Black & Veatch Special Projects Corporation personnel
employed for the vulnerability assessment, plus direct expenses at cost. The
maximum amount to be invoiced for all the services under this Agreement
shall not exceed Seventy-Seven Thousand Five Hundred Dollars ($77,500)
unless a written amendment hereof is authorized by the City Council.
The CITY will not be obligated to compensate the ENGINEER for costs
incurred in providing Services in excess of the billing limit specified above,
nor shall the ENGINEER be obligated to continue performance under the
Agreement or otherwise incur costs in excess of that amount, unless and
until the CITY notifies the ENGINEER in writing that the billing limit has
been increased, and has specified in such notice the revised billing limit for
the services in question. When and to the extent that the billing limit has
been increased, any costs incurred by ENGINEER in excess of the billing
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limit prior to their increase shall be allowable to the same extent as if such
costs had been incurred after the increase in the billing limit was approved.
B. The CITY shall make periodic payments to the ENGINEER based upon
actual progress of work within 30 days after receipt and approval of invoice.
IV. INVOICES
A. The ENGINEER shall submit invoices in a format approved by the CITY.
In the event the CITY questions some element of an invoice, that fact shall
be made known in writing to the ENGINEER immediately and CITY shall
pay to ENGINEER.the undisputed portion of the invoice according to the
provisions hereof. If CITY fails to pay any invoiced amounts when due,
interest will accrue on each unpaid amount at the rate of one and one-half
percent (1.5 %) per month, or the maximum amount allowed by law if less,
from the date due until paid according to the provisions on this Agreement.
Interest shall not be charged on any disputed invoice item which is finally
resolved in CITY's favor. ENGINEER will transmit a revised invoice as
necessary. The CITY may amend a payment request submitted by the
ENGINEER, and authorize those components of the payment request
approved by the CITY.
B. The ENGINEER shall maintain records showing actual time devoted and
direct cost incurred. The ENGINEER shall permit the authorized
representative of the CITY to inspect and audit all data under this
Agreement. The ENGINEER shall make these records available at
reasonable times during the Agreement period, and for a year after
termination of this Agreement.
V. TERMINATION OF AGREEMENT
Notwithstanding any other provision hereof, the CITY may terminate this
Agreement at any time upon fifteen (15) days prior written notice to the
ENGINEER. In the event that this Agreement is so terminated, the ENGINEER
shall be paid for services actually performed and reimbursable expenses actually
incurred prior to termination, except that reimbursement shall not exceed the total
amount set forth under paragraph III above, whichever is less.
VI. TERM
This Agreement shall become effective as of the date the ENGINEER is given a
written Notice to Proceed and, unless terminated for cause or pursuant to Article
V, shall be deemed concluded on the date the CITY determines that all of the
ENGINEER's work under this Agreement is completed. A determination of
completion shall not constitute a waiver of any rights or claims, which the CITY
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may have or thereafter acquire with respect to any term or provision of the
Agreement.
VII. NOTICE OF CLAIM
If the ENGINEER wishes to make a claim for additional compensation as a result
of action taken by the CITY, the ENGINEER shall give written notice of his
claim within 15 days after occurrences of such action. No claim for additional
compensation shall be made valid unless so made. Any changes in the
ENGINEER's fee shall be valid only to the extent that such changes are included
in writing signed by the CITY and the ENGINEER. Regardless of the decision of
the DIRECTOR relative to a claim submitted by the ENGINEER, all work
required under the Agreement as determined by the DIRECTOR shall proceed
without interruption.
VIII. BREACH OF CONTRACT
If either party violates or breaches any term of this Agreement, such violation or
breach shall be deemed to constitute a default, and the other party has the right to
seek such administrative, contractual or legal remedies as may be suitable to the
violation or breach; and in addition, if either party, by reason of any default, fails
within fifteen (15) days after notice thereof by other party to comply with the
conditions of the Agreement, the other party may terminate this Agreement.
IX. INDEMNIFICATION
To the fullest extent permitted by law, ENGINEER agrees to and shall indemnify,
defend and hold harmless the CITY, its officers, employees, agents, boards and
commissions from and against any and all claims, suits,judgments, costs, attorney
fees. damages or other relief, including but not limited to workers compensation
claims, resulting from death or bodily injury to any person or damage or
destruction to third-party property in any way resulting from or arising out of
negligent actions or omissions of the ENGINEER in connection herewith,
including negligent actions or omissions of employees or agents of the
ENGINEER arising out of the performance of this Agreement. In the event of
any action against the CITY, its officers, employees, agents, boards, or
commissions, covered by the foregoing duty to indemnify, defend and hold
harmless such action shall be defended by legal counsel of the CITY's choosing.
X. NO PERSONAL LIABILITY
No official, director, officer, agent or employee of the CITY shall be charged
personally or held contractually liable under any term or provision of this
Agreement or because of their execution, approval or attempted execution of this
Agreement.
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XI. INSURANCE
A. Commercial General Liability. The ENGINEER shall provide, pay for and
maintain in effect, during the term of this Agreement, a policy of
commercial general liability insurance, written in occurrence form, with
limits of$1,000,000 aggregate for bodily injury and $1,000,000 aggregate
for property damage.
The ENGINEER shall deliver to the DIRECTOR a Certificate of Insurance
naming the CITY as additional insured. The policy shall not be modified or
terminated without thirty (30) days prior written notice to the DIRECTOR.
The Certificate of Insurance which shall include contractual obligation
assumed by the ENGINEER under Article IX entitled"Indemnification"
shall be provided.
This insurance shall apply as primary insurance with respect to any other
insurance or self-insurance programs afforded to the CITY. There shall be
no endorsement or modifications to this insurance to make it excess over
other available insurance, alternatively, if the insurance states that it is
excess or prorata, it shall be endorsed to be primary with respect to the
CITY.
B. Commerical Automobile Liability. Commercial Automobile Liability
Insurance, written in occurrence form, covering all owned, non-owned and
hired motor vehicles with minimum limits of$500,000 per occurrence for
damage to property.
C. Combined Single Limit Policy. The requirements for insurance coverage
for general liability and auto exposures may be met with combined single
limit of$1.000,000 per occurrence subject to a $1,000,000 aggregate.
D. Professional Liability. The ENGINEER shall carry Engineer's Professional
Liability Insurance covering claims resulting from error, omissions or
negligent acts with a minimum combined single limit of$1,000,000 per
occurrence. A Certificate of Insurance shall be submitted to the
DIRECTOR as evidence of insurance protection. The policy shall not be
modified or terminated without thirty (30) days prior written notice to the
DIRECTOR.
XII. NONDISCRIMINATION
In all hiring or employment made possible or resulting from this Agreement, there
shall be no discrimination against any employee or applicant for employment
because of sex, age. race, color, creed, national origin, marital status, or the
presence of any sensory, mental or physical handicap, unless based upon a bona
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fide occupational qualification, and this requirement shall apply to, but not be
limited to, the following employment advertising, layoff or termination, rates of
pay or other forms of compensation and selection for training, including
apprenticeship.
No person shall be denied or subjected to discrimination in receipt of the benefit
of any services or activities made possible by or resulting from this Agreement on
grounds of sex, race, color, creed, national origin, age except minimum age and
retirement provisions, marital status or the presence of any sensory, mental or
physical handicap. Any violation of this provision shall be considered a violation
of a material provision of this Agreement and shall be grounds for cancellation,
termination or suspension, in whole or in part, of the Agreement by the CITY.
XIII. ASSIGNMENT AND SUCCESSORS
This Agreement and each and every portion thereof shall be binding upon the
successors and the assigns of the parties hereto; provided, however, that no
assignment shall be made without the prior written consent of the CITY.
XIV. DELEGATION AND SUBCONTRACTORS
Any assignment, delegation or subcontracting shall be subject to all the terms,
conditions and other provisions of this Agreement and the ENGINEER shall
remain liable to the CITY with respect to each and every item, condition and
other provision hereof to the same extent that the ENGINEER would have been
obligated if it had done the work itself and no assignment, delegation or
subcontract had been made. Any proposed subcontractor shall require the CITY's
advanced written approval.
XV. NO CO-PARTNERSHIP OR AGENCY
This agreement shall not be construed so as to create a partnership,joint venture,
employment or other agency relationship between the parties hereto.
XVI. SEVERABILITY
The parties intend and agreed that, if any paragraph, sub-paragraph, phrase, clause
or other provision of this Agreement, or any portion thereof, shall be held to be
void otherwise unenforceable, all other portions of this Agreement shall remain in
full force and effect.
XVII. HEADINGS
The headings of the several paragraphs of this Agreement are inserted only as a
mater of convenience and for reference and in no way are they intended to define,
limit or describe the scope of intent of any provision of this Agreement, nor shall
they be construed to affect in any manner the terms and provisions hereof or the
interpretation or construction thereof.
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XVIII. MODIFICATION OR AMENDMENT
This Agreement and its attachments constitutes the entire Agreement of the
parties on the subject matter hereof and may not be changed, modified, discharged
or extended except by written amendment duly executed by the parties. Each
party agrees that no representations or warranties shall be binding upon the other
party unless expressed in writing herein or in a duly executed amendment hereof,
or change order as herein provided.
XIX. APPLICABLE LAW
This Agreement shall be deemed to have been made in, and shall be construed in
accordance with the laws of the State of Illinois. Venue for resolution of any
disputes or the enforcement of any rights pursuant to this Agreement shall be in
the Circuit Court of Kane County, Illinois.
XX. NEWS RELEASES
The ENGINEER may not issue any news releases without prior approval from the
DIRECTOR, nor will the ENGINEER make public proposals developed under
this Agreement without prior written approval from the DIRECTOR prior to said
documentation becoming matters of public record.
XXI. COOPERATION WITH OTHER CONSULTANTS
The ENGINEER shall cooperate with any other consultants in the CITY's employ
or any work associated with the PROJECT.
XXII. INTERFERENCE WITH PUBLIC CONTRACTING
The ENGINEER certifies hereby that it is not barred from bidding on this contract
as a result of violations of 720 ILCS 5/33E et seq. or any similar state or federal
statute regarding bid rigging.
XXIII. SEXUAL HARASSMENT
As a condition of this contract, the ENGINEER shall have written sexual
harassment policies that include, at a minimum, the following information:
A. the illegality of sexual harassment;
B. the definition of sexual harassment under state law;
C. a description of sexual harassment, utilizing examples;
D. the internal complaint process including penalties;
E. the legal recourse, investigative and complaint process available through the
Illinois Department of Human Rights, and Illinois Human Rights
Commission;
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F. directions on how to contact the department and commission;
G. protection against retaliation as provided by Section 6-101 of the Human
Rights Act.
A copy of the policies must be provided to the Department of Human Rights upon
request 775 ILCS 5/2-105.
XXIV. PREVAILING WAGE/PAMENT OF TAXES
The ENGINEER shall comply with the requirements of the Prevailing Wage Act
(820 ILCS 130/0.01 et seq.)
XXV. WRITTEN COMMUNICATIONS
All recommendations and other communications by ENGINEER to the
DIRECTOR and other participants which may affect cost or time of completion,
shall be made or confirmed in writing. The DIRECTOR may also require other
recommendations and communications by the ENGINEER be made or confirmed
in writing.
XXVII. NOTICES
All notices, reports and documents required under this Agreement shall be in
writing and shall be mailed by First Class Mail, postage prepaid, addressed as
follows:
A. As to CITY:
LARRY E. DEIBERT
Director of Water Department
City of Elgin
150 Dexter Court
Elgin, Illinois 60120-5555
B. As to ENGINEER:
DAVID B. HUNT
Black & Veatch Corporation
101 N. Wacker Drive, Suite 1100
Chicago, Illinois 60606
XXVIII. WARRANTY
ENGINEER warrants that it shall perform the Services in accordance with the
standards of care and diligence normally practiced by recognized consulting firms
in performing services of a similar nature.
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IN WITNESS WHEREOF, the undersigned have placed their hands and seal upon and
executed this Agreement in triplicate as though each copy hereof was an original and that
there are no other oral agreements that have not been reduced to writing in this
statement.
For the CITY:
ATTEST: THE CITY OF ELGIN
By By J m c1� 0., sA •IL4-1f-
Dolonna Mecum Jbyce A. Parker
City Clerk City Manager
For the ENGINEER:
Dated this day of b e.C wvl k&r- , AD., 2001
ATTEST: BLACK & EATCH CORPORATION
By By / •
David B. Hunt
Vice President
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ATTACHMENT A
SCOPE OF SERVICES
The project involves an initial study that will identify the emergency power supply
requirements for the CITY's water system during a commercial power outage and the
initial phase of identifying the appropriate scope for a vulnerability assessment of the
CITY's water system against potential security threats. The scope of services is as
follows:
EMERGENCY POWER SUPPLY STUDY
1. Establish Objectives. Conduct a workshop with CITY staff to establish objectives for
an emergency power supply to serve the water utility during a commercial power
outage. The workshop shall include discussions of the following:
• Minimum quantity of water to be delivered during an emergency
• Minimum quality of water to be delivered during an emergency
• Minimum water pressure to be met during an emergency
• Preferred source of raw water
• Critical supply, treatment, and distribution facilities to be operational during an
emergency
• Budgetary or schedule requirements of the CITY
• Aesthetic constraints such as ambient noise, appearance, or emissions of
emergency generation facilities.
• Desired reliability/redundancy of emergency power facilities
2. Determine Distribution Hydraulic Requirements. Utilize the existing computer model
of the water distribution system to determine the distribution system pumping
requirements to meet the objectives established in Task 1.
3. Determine Emergency Power Requirements. Identify the required water utility
facilities necessary to meet the objectives established in Task 1, and determine the
associated electrical requirements.
4. Evaluate Emergency Power Alternatives. Evaluate various approaches to provide
emergency power generation to meet the requirements established in Task 3.
5. Evaluate Fuel Alternatives, Evaluate alternative fuels and fuel storage for the
emergency generator(s).
6. Define Emergency Power System. Conduct a meeting with CITY staff to present the
results of the evaluations and recommend an emergency power system to meet the
objectives established in Task 1. Agree on the preferred emergency power supply
facilities.
7. Prepare Opinion of Probable Cost. Prepare a preliminary opinion of probable
construction cost for the recommended emergency power system.
8. Estimate O&M Requirements. Estimate the necessary labor, fuel and supplies to
operate and maintain the recommended emergency power system.
9. Prepare Implementation Plan. Consider phased implementation of the project, and
traditional Design—Bid—Build or alternative Design—Build approaches. Recommend
the appropriate project implementation approach and schedule.
10. Prepare Draft Report. Prepare a draft report summarizing the findings and
recommendations of the study. Submit ten (10) copies to CITY for review and
comment.
11. Review Report, Meet with owner to discuss the draft report, and receive comments.
12. Prepare Final Report. Incorporate review comments, and submit twenty(20) copies
of the final report to CITY.
WATER SYSTEM VULNERABILITY ASSESSMET
1. Develop Scope of Work. In cooperation with CITY staff's current security
evaluations, develop a recommended scope of work for a vulnerability assessment of
the CITY's water supply, treatment, and distribution facilities. If Federal regulations
or guidelines are promulgated by March 2002 as currently expected, the
recommended scope of work shall conform to such regulations or guidelines.
Potential threats to be considered include facility security, operating system security,
chemical and/or biological threats, and anti-terrorism. Based on the
recommendations developed for the study, the CITY may proceed with a water
system vulnerability assessment through an amendment to this Agreement.
SUPPLEMENTAL SERVICES
Any work requested by CITY that is not included in one of the items listed above will be
classified as Supplemental Services.
Supplemental Services shall include but are not limited to:
1. Assess Feasibility of Supplementing Commercial Power. Assess the economic
feasibility of utilizing the emergency power generation facilities during non-
emergency conditions to reduce the cost of commercial power.
2. Assess Vulnerability of Water System. Conduct a vulnerability assessment of the
CITY's water supply, treatment, and distribution facilities.
ATTACHMENT B
CITY'S RESPONSIBILITES
The CITY will furnish, as required by the work and not at the cost of the ENGINEER,
the following:
1. All drawings, reports, records, and other data that are available in the files of the
CITY and which may be useful in the work.
2. The services of one employee who has the right of entry to, and has knowledge of, the
existing water facilities.
3. Attendance of appropriate CITY staff at the initial workshop to establish the
identified objectives for emergency water operations.