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2005/08/09 City Council Resolution (11)RESOLUTION NO. 2005-247 A RESOLUTION APPROVING TASK ORDER NO. 2005-10 WITH WINZLER & KELLY ENGINEERS FOR PROJECT OVERSIGHT OF THE CAPITAL IMPROVEMENT PROGRAM WHEREAS, Council approved the Fiscal Year 2005/06 Capital Improvement Program (CIP) per Resolution No. 2005 -207; and WHEREAS, Winzler and Kelly Consulting Engineers was selected to provide municipal engineering, environmental, planning and professional services per Resolution No. 2005 -246. NOW, THEREFORE, be it resolved by the City Council of the City of Rohnert Park that Task Order No. 2005 -10 with Kelly Consulting Engineers for engineering services for project oversight of the CIP for an amount not to exceed $130,000 is approved and the City Manager is authorized to execute the Task Order and to make adjustments, as he deems necessary, to implement the CIP during the current fiscal year. DULY AND REGULARLY ADOPTED this 9t' day of August 2005. CITY OF ROHNERT PARK ATTEST: City Clerk (19 ERT BREEZE: AYE FLORES: AYE SMITH: AYE VIDAK MARTINEZ: AYE MACKENZIE: AY-,E- AYES: (5) NOES: (0) ABSENT: (0) ABSTAIN: (0) TASK ORDER NO. 2005 -10 CITY OF ROHNERT PARK AND WINZLER & KELLY CONSULTING ENGINEERS AUTHORIZATION OF ENGINEERING SERVICES FOR PROJECT OVERSIGHT OF THE CITY CAPITAL IMPROVEMENT PROGRAM SECTION 1— PURPOSE The purpose of this Task Order is to authorize and direct Winzler & Kelly to proceed with the work specified in Section 2 below in accordance with the provisions of the MASTER AGREEMENT between the City of Rohnert Park ( "City ") and Winzler & Kelly ( "Consultant ") dated August 9, 2005. SECTION 2 -- SCOPE OF WORK The items authorized by this Task. Order are presented in Attachment "A" — Scope of Services. SECTION 3 -- COMPENSATION AND PAYMENT Compensation shall be as provided in the AGREEMENT between the parties hereto referenced in SECTION 1 above. The total cost for services as set forth in SECTION 2 shall be actual costs (time and materials) based on Consultants' standard labor charges in accordance with the provisions of the AGREEMENT and as shown in Attachment "B" for an amount not -to- exceed $130,000. SECTION 4 — TIME OF PERFORMANCE The work described in SECTION 2 shall be completed during Fiscal Year 2005/6 or as extended by the City Manager. SECTION 5 — ITEMS AND CONDITIONS All items and conditions contained in the AGREEMENT for professional services between City and Consultant are incorporated by reference. Approved this 9th day of August 2005. CITY OF RO RT PARK < �al Steve Donley, City Manag (Date) Per Resolution No. 2005- 247 adopted by the City Council on August 9, 2005 WINZLER & KELLY ENGINEERS Marc Solomon, Regional Manager (Date ATTACHMENT "A" CITY OF ROHNERT PARK SCOPE OF SERVICES FOR TASK ORDER 200540 GENERAL DESCRIPTION AND BACKGROUND The City Council has approved the Fiscal Year 2005/06 Capital Improvement Program (CIP)for projects to be started or implemented this year. This task order provides for the project management and coordination tasks needed to ensure the timely implementation of these CIP projects as well as other specific CIP projects identified for future years that are in the early planning stages. Design and /or bid preparation tasks or construction management tasks will be covered under separate task order specific to each project. TASKS The scope of work generally includes the following tasks for the general oversight of the CIP: • Project management including attending meetings, general follow -up of action items of the City's CIP to ensure their timely implementation. • Project coordination with City staff, other agencies and with consultants performing design and /or construction management work • Initial investigations and review of background information and documents • Field and site reconnaissance • Application of grants, ensuring funding compliance and reimbursement requests • Communicating with City on project status • Planning -level cost estimates • Monitoring of project schedules and budget • Oversight of other consultants performing engineering, design, and /or construction management tasks for projects; this task consists of general technical review (as normally performed by the Office of the City Engineer), providing technical information as needed, and review of budget and schedule status of consultant's work. • Preparation of staff reports and other related documents for City Council meetings. PROJECTS . The projects included in the table shown in Attachment B are as approved by City. From time to time, this list, including estimated fees for general oversight of each project, may be updated as necessary and -as approved by the City Engineer. Attachment "A" to Task Order No. 2005 -10 Attachment B City of Rohnert Park Budget for Task Order 2005 -10 7/2612005 Attachment B Page 1 Name Funding CIP Budget Estimated Fee* CIP No. Project Parks and Recreation: Park Bond Fund; Capital Replacement PR -08 Sp rts Center Reroof Reserve $600,000 $3,000 Burton Ave Rec Center Reroof and PR -38 Renovation Redevelopment Fund $600,000 $3,000 Community PR-41 improvements Center ADA Redevelopment Fund $300,000 $5,000 Capital Outlay (costs carried over from FY PR-43 Ladybug Park Play Area Relocation 04-05 Community Center Truss #2 Repair CIP) Capital Outlay $54,fl00 $166,000 $1,000 $4,000 PR-48 Transportation: Hinebaugh Creek Bike Bridge at $150,000 $4,000 TRA7 Commerce TDA TR -22 Neighborhood Traffic Calming Program Measure M, CDC, Traffic Safety Fund $110,000 $4,000 MTC Local Streets and Roads (STP) and Rohnert Park Expressway Gas Tax/Measure M funding for local TR -34 TR-63 Maintenance Citywide Pavement Maintenance match of 15% Gas Tax/Measure M $100,000 ear) $100,000 $200,000 $4,000 $5,000 TR-65 Traffic Signal Improvements Traffic Signalization Fund $350,000 $5,000 Water System: WA -12 Cathodic Protection, Tanks 3 & 4 Water operations fund $80,000 $4,000 Water operations fund; 2005 Water WA -18 Well Site Improvements Revenue Bond $20,000 $1,000 Public Facilities Financing Plan, State Grant ($75,000), Cotati contribution WA -20 Rec cled Water System Expansion ($35,000), SCWA LRT2 ($600,000 ) $12,750,000 $10,000 WA -21 Tank Booster Pumps_ Water operations fund $350,000 $5,000 Water operations fund; 2005 Water WA -22 Groundwater Quality Improvements Revenue Bond $500,000 $6,000 Wastewater System: Inflow and infiltration Reduction WW -01 Program Sewer Service $100,000 $3,000 Sewer Connection Fee, Sewer Operations, Bonds, Public Facilities WW -05 Parallel Sewer Interceptor Financing Plan $11,600,000 $3,000 Sewer Enterprise Fund, Public Facilities WW -07 Eastside Sewer Project Financing Plan $14,050,000 $7,000 Other Facilities: Public Facilities Financing Plan, CDC, OF -02 West Side Public Safety Facility Funding per FIGR MOU $1,760,000 $61000 Cool Roof Installation -Corp. Yard Water operations, sewer operations, OF -09 Warehouse General Fund $50,000 $2,000 HVAC Equipment Replacement - OF -21 City Hall Annex Ca ital outlay $64,000 1 $2,000 7/2612005 Attachment B Page 1 Attachment B City of Rohnert Park Budget for Task Order 2005 -10 CIP No. Project Name Funding CIP Budget Estimated Fee' OF -22 Cool Roof Installation - City Hall Annex Capital outlay $33 000 $2 000 OF -24 Stadium Demolition Redevelopment Fund $340,000 $5,000 OF -27 City Hall Drive Plaza Redevelopment Fund $200,000 $4,000 OF -28 Community Center Fountain Decommission/Plaza Development Redevelo ment Fund $150,000 $4,000 OF -29 Storm Drain Extension at Coleman Creek Zone 1A funding__ $532P000 $6,000 OF -TBD ** Projects to be determined. To be determined by ro'ect TBD $22,000 Total $130,000 * Estimated fee to be adjusted at the discretion of the City Engineer. ** This item is to cover projects not yet identified that the City desires to complete in Fiscal Year 2005106. TBD = To be determined_ 7/26/2005 Attachment B Page 2