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• <br /> EVERETT CITY COUNCIL AGENDA ITEM COVER SHEET <br /> 2 <br /> PROJECT TITLE: <br /> Amendment No. 1 with Kroll X Consent COUNCIL BILL# <br /> Schiff&Associates for the Action Originating Department Public Works <br /> Design of Security First Reading Contact Person Myron Tollefson <br /> Improvements at the Water Second Reading Phone Number 257-8841 <br /> Filtration Plant&Water Third Reading FOR AGENDA OF Jul 5, 2006 <br /> Pollution Control Facility. Public Hearing <br /> Initialed by: <br /> Department Head <br /> CAA <br /> Council President <br /> Location Preceding Action Attachments Department(s) Approval <br /> Water Filtration Plant& Security Requirements Amendment No. 1 to <br /> Water Pollution Control Study for WPCF in 2001. PSA. <br /> Facility. Homeland Security Scope of Work. <br /> Assessment for WFP in Certificate of Insurance. <br /> 2002. Preliminary <br /> design work in 2005. <br /> Design work completed <br /> under PSA authorized by <br /> Council 02/24/06. <br /> Amount Budgeted $110,000. <br /> Expenditure Required $72,000. UP 3230-1-1-410 &UP3230-3-1-410 <br /> Budget Remaining $8,300. <br /> Additional Required -0- <br /> DETAILED SUMMARY STATEMENT: <br /> Extend the PSA with Kroll Schiff&Associates to July 31,2007 for the design of security improvements for <br /> WFP &WPCF, which shall include security device drawings, infrastructure drawings and technical <br /> specifications regarding access control and monitoring for both plants. <br /> Prior design expenses charged to amount budgeted were $63,700. <br /> No additional cost, time extension only. <br /> RECOMMENDATION(Exact action requested of Council): <br /> Authorize the mayor to sign Amendment No. 1 to professional service agreement with Kroll Schiff& <br /> Associates for the design of security improvements at the Water Filtration Plant&Water Pollution Control <br /> Facility. <br /> 3 <br />