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HomeMy WebLinkAboutCC Resolution 14042 (PW Staff Assistance) RESOLUTION NO. 14042 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AUTHORIZING THE CITY MANAGER TO EXECUTE PROFESSIONAL SERVICE AGREEMENTS FOR TEMPORARY STAFF ASSISTANCE WITH PARK ENGINEERING IN AN AMOUNT NOT TO EXCEED $ 43,200, JIM FORBES TRAFFIC CONSULTING IN AN AMOUNT NOT TO EXCEED $39,000, AND W-TRANS IN AN AMOUNT NOT TO EXCEED $ 49,920 WHEREAS, tently announced her resignation; and WHEREAS , a recruitment to permanently fill the position is underway and is expected to take four months; and WHEREAS , until the position is filled contract services will be required to provide the needed traffic engineering and project management services; and WHEREAS , the needed traffic engineering services will be highly specialized; and WHEREAS , the individual(s) filling this position must be familiar with the C computer traffic model, must be familiar with the City of San Rafael, and must understand the intricacies of the Regional Transportation System Enhancements (RTSE), and Queue Cutter projects; and WHEREAS, after considering a number of individuals, staff concluded that it was in the Cof WTrans, and Jim Forbes Traffic Consulting for the required traffic engineering services; and WHEREAS, project management services are required to oversee a number of capital projects; and WHEREAS , after considering a number of firms, and reviewing proposals from three firms capable of providing the required project management services, it is concluded that Park Engineering offers the best value for the City; and WHEREAS , there are sufficient funds in the General Fund appropriations for fiscal year 2015-2016 to support these traffic engineering and project management services. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San Rafael does hereby authorize the City Manager to execute Professional Service Agreements for staff assistance, in a form to be approved by the City Attorney, with Park Engineering in an amount not to exceed $43,200, Jim Forbes Traffic Consulting in an amount not to exceed $39,000, and W-Trans in an amount not to exceed $49,920, for services related to temporary staff assistance. I, ESTHER C. BEIRNE, Clerk of the City of San Rafael, hereby certify that the foregoing Resolution was duly and regularly introduced and adopted at a regular meeting of the th City Council of said City held on Monday, the 7 day of December, 2015 by the following vote: AYES: COUNCILMEMBERS: Bushey, Colin, Gamblin, McCullough & Mayor Phillips NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None ESTHER C. BEIRNE, CITY CLERK File No.: 01.01.02.01