HomeMy WebLinkAboutCC Resolution 13809 (On-Call Engineering Services)RESOLUTION NO. 13809
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL
AUTHORIZING THE PUBLIC WORKS DIRECTOR TO EXECUTE AN AMENDMENT
TO THE PROFESSIONAL SERVICES AGREEMENT WITH CSW STUBER STROEH
ENGINEERING GROUP, INC. FOR ON-CALL ENGINEERING SERVICES IN AN
AMOUNT NOT TO EXCEED $200,000.
WHEREAS, on October 15, 20I2, the San Rafael City Council authorized the Public
Works Director to enter into an agreement with CSW/Stuber-Stroeh Engineering Group Inc. for
on-call engineering support services; and
WHEREAS, the Department of Public Works requires professional engineering services
in order to proceed with various projects as specified in the Capital Improvement Program and to
complete the review of the land development applications; and
WHEREAS, the firm of CSW/Stuber-Stroeh Engineering Group, Inc. was selected for
said engineering services; and
WHEREAS, the firm of CSW/Stuber-Stroeh Engineering Group, Inc. is currently
assisting staff by performing active construction oversight of land development projects such as
The Village at Loch Lomond; and
WHEREAS, the Department of Public Works wishes to extend the existing Agreement
with CSW/Stuber-Stroeh Engineering Group Inc. for on-call engineering support services; and
WHEREAS, CSW/Stuber-Stroeh Engineering Group, Inc. has submitted a proposal to
provide additional such services on a time and materials basis;
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of San
Rafael does hereby authorize the Public Works Director to execute an Amendment to the
October 15, 2012 Agreement for Professional Services, in a form approved by the City
Attorney's office, to extend that Agreement and to provide for total contract services under the
Amended Agreement in an amount not to exceed $200,000.
RESOLVED FURTHER that the Public Works Director of the City of San Rafael is
hereby authorized to take any and all such actions and make changes as may be necessary to
accomplish the purpose of this resolution.
1, 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
Council of said City on the 15`" day of September, 2014, by the following vote, to wit:
AYES: COUNCIL MEMBERS:
NOES: COUNCIL MEMBERS:
ABSENT: COUNCIL MEMBERS:
File No.. 01.01.02,01
Colin, Connolly, McCullough & Mayor Phillips
None
Bushey
epmS#cinlL e . aa -f >zw ,
ESTHER C. BEIRNE, City Clerk