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HomeMy WebLinkAboutPCDC Resolution 2001-10 11/19/2001 F~ ~ r RESOLUTION N0.2001-10 PETALLTIVIA C®MMUNITY DEVEL®PMEN'~ C®MMISSI®N A RESOLUTION OF THE CITY OF PETALUMA COMMUNITY DEVELOPMENT COMMISSION AUTHORIZING THE EXECUTIVE DIRECTOR TO AMEND AN AGREEMENT FOR SERVICES WITH CSW STUBER-STROEH ENGINEERING GROUP, INC. TO PROVIDE ADDITIONAL ENGINEERING SERVICES AND TO ENTER INTO AN AGREEMENT FOR RELATED ARCHITECTURAL SERVICES IN THE CENTRAL BUSINESS DISTRICT WHEREAS, the PCDC has appropriated $1.8 million in the FY 2001-02 Budget for the first of two phases of improvements to sidewalks, streets and related infrastructure in the Central Business District; and WHEREAS, prior to construction, detailed architectural, engineering and construction bid specifications must be developed; and WHEREAS, time is of the essence in redeveloping the Central Business District and in view of the pre-existing agreement for engineering services with CSW Stuber-Stroeh Engineering Group, Inc., to provide the final design of four phases of the Petaluma River Access and Enhancement Plan; and WHEREAS, the PCDC has an existing agreement for services with the firm of CSW Stuber- Stroeh Engineering Group, Inc., approved on May 7, 2001, to provide engineering and architectural design for four phases of the Petaluma River Access and Enhancement Project; and WHEREAS, a Request for Proposal for a downtown Streetscape Master Plan has been issued with responses due by November 2, 200.1; WHEREAS, CSW Stuber-Stroeh Engineering Group, Inc. has submitted a scope of services and budget which cost-effectively addresses the need for engineering services for the first of two phases of the CBD Reconstruction Project, with the added advantage of possible economies of scale by combining both the Petaluma River Access & Enhancement Project and the CBD Reconstruction Project. NOW, THEREFORE, BE IT RESOLVED by the Petaluma Community Development Commission that: 1. The Executive Director is hereby authorized to amend the agreement for services, originally approved on May 7, 2001, with CSW Stuber-Stroeh Engineering Group, Inc.: ® Expanding the scope of services as provided in Attachment 2 of the November 19, 2001 staff report; and Increasing funding in the agreement by $375,330 with an additional 25% contingency of $94,000, for a total amendment of $469,330. 2. Upon the final review and approval by the City Attorney, the Executive Director is hereby authorized to enter into an agreement for architectural services with a qualified firm for the development of a Streetscape Master Plan in an amount not to exceed $70,000. I hereby certify that the foregoing Resolution was duly introduced and adopted by the Petaluma Community Redevelopment Commission at a regular meeting held on November 19, 2001, by the following vote: Commissioner Aye No Absent Chairman Thompson X Vice Chairman Cader-Thompson X Healy X Maguire X Moynihan X O'Brien X Torliatt X E. Clark T ompson, Chairman ATTEST: Recording Secretary