HomeMy WebLinkAboutCC Resolution 15392 (Downtown Library Renovation Project)RESOLUTION NO. 15392 RESOLUTION OF THE SAN RAFAEL CITY COUNCIL APPROVING AND AUTHORIZING THE CITY MANAGER TO EXECUTE A SECOND AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH NOLL & TAM ARCHITECTS. FOR ADDITIONAL CONSTRUCTION ADMINISTRATION SERVICES ASSOCIATED WITH THE DOWNTOWN LIBRARY MODERNIZATION PROJECT, IN THE ADDITIONAL AMOUNT NOT TO EXCEED $47,640, INCREASING THE TOTAL NOT-TO-EXCEED AMOUNT UNDER THE AGREEMENT TO $439,371, AND EXTEND THE CONTRACT BY THREE MONTHS WHEREAS, the City of San Rafael entered into a Professional Services Agreement dated January 17, 2023, with Noll & Tam Architects (“Noll & Tam”), for preliminary architectural, engineering and interior design services associated with the Downtown Library Modernization Project, (the “Project”) in an amount not-to-exceed $67,905; and WHEREAS, the City executed a first amendment dated November 1, 2023, for architectural, engineering and interior design services required to prepare construction plans/specifications as well as provide construction administration and close-out services for the Project in an amount not-to-exceed $323,826; and WHEREAS, the City of San Rafael requires additional construction administration services from Noll & Tam to deliver the construction phase of the Project; and WHEREAS, staff received a proposal from Noll & Tam for said services in a total amount not to exceed $47,640; and WHEREAS, staff has reviewed the proposal and found it to be complete and within industry standards. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SAN RAFAEL RESOLVES as follows: 1. The City Manager is hereby authorized to execute a Second Amendment to the Professional Services Agreement with Noll & Tam for additional construction administration services in the amount of $47,640 for a total contract amount of $439,371, in a form approved by the City Attorney. 2. Funds totaling $47,640 shall be authorized for the contract with Noll & Tam Architects for project (Project No. 11439) from the Library Fund (214). 3. The Director of Public Works is hereby authorized to take any and all such actions and make changes as may be necessary to accomplish the purpose of this resolution. I, LINDSAY LARA, 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 City Council of said City on Monday the 7th day of April 2025, by the following vote, to wit: AYES: Councilmembers: Kertz, Hill, Llorens Gulati & Mayor Kate NOES: Councilmembers: None ABSENT: Councilmembers: Bushey ________ Lindsay Lara, City Clerk