HomeMy WebLinkAboutCC Resolution 15403 (Second Street and Fourth Street Intersection Improvements Project)RESOLUTION NO. 15403
RESOLUTION OF THE SAN RAFAEL CITY COUNCIL AUTHORIZING THE CITY MANAGER
TO EXECUTE A SECOND AMENDMENT TO THE PROFESSIONAL SERVICES
AGREEMENT WITH CSW/STUBER-STROEH ENGINEERING GROUP, INC. FOR
ADDITIONAL DESIGN SERVICES ASSOCIATED WITH THE SECOND STREET AND
FOURTH STREET INTERSECTION IMPROVEMENTS PROJECT , IN THE ADDITIONAL
AMOUNT NOT TO EXCEED $66,000, FOR A REVISED TOTAL AGREEMENT AMOUNT OF
$294,482
WHEREAS, pursuant to the City Council Resolution No. 15097, the City of San Rafael
entered into a Professional Services Agreement dated July 14, 2022, with CSW/Stuber-Stroeh
Engineering Group, Inc. (“CSW/Stuber-Stroeh”), for engineering design services associated with
the Second and Fourth Street Intersection Improvements Project (the “Project”; “Second
Street/Fourth Street/Miracle Mile Intersection Improvements”) in an amount not-to-exceed
$131,582; and
WHEREAS, the City of San Rafael awarded a first amendment dated May 6, 2024, to the
Professional Services Agreement for additional engineering design services from CSW/Stuber-
Stroeh in an amount not-to-exceed $96,900; and
WHEREAS, the City of San Rafael requires additional engineering design and
construction support services from CSW/Stuber-Stroeh to deliver the design phase of the
Project; and
WHEREAS, staff received a proposal from CSW/Stuber-Stroeh for said services in a total
amount not to exceed $66,000; and
WHEREAS, staff has reviewed the proposal and found it to be complete and within
industry standards; and
WHEREAS, the current FY 2024-25 budget approved by the City Council on June 17,
2024 includes appropriations totaling $4.7 million within the Gas Tax Fund (#206) for the Project
(Project No. 11409).
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 CSW/Stuber-Stroeh Engineering Group, Inc.
for design and construction support services in the amount of $66,000 for a total
contract amount of $294,482, in a form approved by the City Attorney.
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 21st day of April 2025, by the following vote, to wit:
AYES: Councilmembers: Kertz, Llorens Gulati & Mayor Kate
NOES: Councilmembers: None
ABSENT: Councilmembers: Bushey & Hill
____________________
Lindsay Lara, City Clerk
