HomeMy WebLinkAboutResolution 2008-008 N.C.S. 01/07/2008 Resolution No. 2008-008 N.C.S.
of the City of Petaluma, California
APPROVING A BUDGET TRANSFER AND AUTHORIZING CITY MANAGER TO
EXECUTE A PROFESSIONAL DESIGN SERVICES AGREEMENT WITH WINZLER
AND KELLY FOR EAST WASHINGTON PARK DESIGN DEVELOPMENT PLAN
AND PHASE I CONSTRUCTION DOCUMENTS
WHEREAS, the City of Petaluma is preparing to construct a 25-acre park on City-owned
land to meet the needs of the Petaluma community; and,
WHEREAS, the Petaluma community has participated in public meetings, providing
input regarding features they would like to see in the proposed park; and,
WHEREAS, the Recreation, Music, and Parks Commission recommended to the City
Council that they approve a Conceptual Master Plan for the East Washington Street Park project
and authorize staff to proceed with Requests for Proposals for final design plans; and,
WHEREAS, the City Council accepted the Conceptual Master Plan for East Washington
Park and directed staff to proceed with preparation and issuance of a Request for Proposals for
preparation of complete construction design plans for an initial phase of construction; and,
WHEREAS, staff issued a Request for Proposals for preparation of design plans of the
East Washington Park; and,
WHEREAS, staff received six submittals, interviewed four consultants and recommends
Winzler and Kelly for design services; and,
WHEREAS, sufficient funding is available in Fund 2210, Community Facilities Fees to
transfer to Project No. C400104.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the Ciiy of
Petaluma hereby:
Resolution No. 2008-008 N.CS, Page ]
1. Authorizes a budget transfer in the amount of $800,000 from Community Facility
Fees, Fund 2210 to Project No. C400104.
2. Authorizes the City Manager to execute a Professional Design Services Agreement
with Winzler and Kelly for East Washington Park Design Development Plan and
Phase I construction documents.
Under the power and authority conferred upon this Council by the Charter of said City.
REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the p ved as to
Council of the City of Petaluma at a Regular meeting on the 7`~' day of January, ;3` . \f rm:
2008, by the following vote: i ~~{//j//j 11„
City ttorney
.AYES: Barrett, Harris, Nau, O'Brien, Vice Mayor Rabbitt, Mayor Torliatt
NOES: None
ABSENT: Freitas
ABSTAIN: None
-
ATTEST: - -
City Clerk Mayor ti
Resolution No. 2008-008 N.C.S. Page 2