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HomeMy WebLinkAboutItem 4.4 - 3391 Various Public Works Consultant Amendments (2) Page 1 of 3 STAFF REPORT CITY COUNCIL DATE: October 6, 2020 TO: Honorable Mayor and City Councilmembers FROM: Linda Smith, City Manager SUBJECT: Amendments to Various Agreements for On-Call Services and for Acquisition Audit and Administrative Services Prepared by: Nancy Nelson, Management Analyst II EXECUTIVE SUMMARY: The City Council will consider approving amendments to consulting services agreements with Group 4 Architecture, Research + Planning, Inc. and MNS Engineers, Inc. for on-call consulting services, and with Francisco & Associates, Inc. for acquisition audit and administration services. The proposed amendments increase the not-to- exceed compensation for the terms of the agreements. The proposed amendment with Group 4 Architecture will also extend the agreement term by one year to June 30, 2022. STAFF RECOMMENDATION: Adopt the Resolution Approving Amendments to Agreements for Consulting Services. FINANCIAL IMPACT: The cost of these services will be covered by the Public Works Department in accordance with the adopted annual budget. DESCRIPTION: The Public Works Department utilizes consultants on Capital Improvement Program (CIP) projects, private development projects, and on-call services. Services provided assist Staff in specific areas of technical and professional expertise. Staff is recommending amendments to three existing agreements to increase the total compensation amounts for consulting services. Additionally, Staff is recommending amending the agreement with Group 4 Architecture, Research + Planning, Inc., to extend the agreement term. The proposed amendments are with the following three firms: Francisco and Associates, Inc. The City Council authorized entering into an agreement with Francisco and Associates, Page 2 of 3 Inc. on December 5, 2017 (Resolution No. 147-17) for acquisition and audit services for Community Facilities Districts and administrative services for Landscape and Lighting Districts, Emergency Medical Service Districts (EMS), and Residential Recycling and Trash Service Districts. The term of services on the current agreement expires on June 30, 2021. Staff proposes to increase the compensation in the amount of $50,000 for a total not-to-exceed of $250,000 due to an increase in as-needed acquisition and audit work requirements for the remainder of the contract term. Group 4 Architecture, Research + Planning, Inc. The City Council authorized entering into an agreement with Group 4 Architecture, Research + Planning, Inc. (Group 4) on February 6, 2018 (Resolution No. 09-18) to provide on-call architectural services. The City Council subsequently approved an amendment on October 15, 2019 (Resolution 110 -19) increasing the total compensation amount and extending the term of services to June 30, 2021. Group 4 is the project architect for the Cultural Arts Center project. Staff proposes to amend the agreement to extend the term of services through June 30, 2022 to align with the anticipated completion of architectural services for the Cultural Arts Center. Additionally, Staff proposes increasing compensation by $683,434 for a total not-to-exceed amount of $1,800,000 to allow for architectural and support services during the construction phase of the project. MNS Engineers, Inc. (formerly S&C Engineers, Inc.) The City Council authorized entering into an agreement with S&C Engineers, Inc. on June 21, 2016 (Resolution No. 106-16) for Construction Management and Inspection on-call services. The City Council subsequently approved amendments on September 5, 2017 (Resolution No. 118-17) and on May 21, 2019 (Resolution No. 46-19). Staff proposes to amend the agreement to increase compensation to allow for additional on- call services for staff augmentation inspection of private development projects and for construction management and inspection services on CIP projects. The following table summarizes the increases in total compensation within the proposed amendments. Consultant Compensation Limit Current Proposed Francisco and Associates, Inc. $200,000 $250,000 Group 4 Architecture, Research + Planning, Inc. $1,116,566 $1,800,000 MNS, Engineers, Inc. $1,000,000 $1,250,000 STRATEGIC PLAN INITIATIVE: None. NOTICING REQUIREMENTS/PUBLIC OUTREACH: None. ATTACHMENTS: Page 3 of 3 None. ATTACHMENTS: 1. Resolution Approving Amendments to Agreements for Consulting Services 2. Exhibit A to the Resolution - Amendments to Agreements 3. Original Resolutions, Agreements, and Amendments Reso. No. XX-20, Item X.X, Adopted XX/XX/20 Page 1 of 1 RESOLUTION NO. XX – 20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN APPROVING AMENDMENTS TO AGREEMENTS FOR CONSULTING SERVICES WHEREAS, the City has existing agreements with Francisco and Associates, Inc., Group 4 Architecture, Research+ Planning, Inc., and MNS Engineers, Inc., for on-call services related to inspection, architecture, and consulting; and WHEREAS, Staff wishes to amend these agreements to increase the not-to- exceed amounts and to extend the term with Group 4 Architecture, Research+ Planning, Inc. to account for additional work needed. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin does hereby approve amendments to agreements with Francisco and Associates, Inc.; Group 4 Architecture, Research+ Planning, Inc.; and MNS Engineers, Inc., attached hereto as Exhibit A. BE IT FURTHER RESOLVED that the City Manager is authorized to execute the amendments to the agreements, attached hereto as Exhibit A, and make any necessary, non-substantive changes to carry out the intent of this Resolution. PASSED, APPROVED AND ADOPTED this 6th day of October, 2020, by the following vote: AYES: NOES: ABSENT: ABSTAIN: ______________________________ Mayor ATTEST: _________________________________ City Clerk AMENDMENT #1 TO CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF DUBLIN AND FRANCISCO AND ASSOCIATES, INC. WHEREAS, on December 5, 2017, the City of Dublin (hereinafter referred to as "CITY") and Francisco and Associates, Inc. (hereinafter referred to as " CONSULTANT ") entered into a Consulting Services Agreement for acquisition and audit services for Community Facilities Districts and administrative services for Landscape and Lighting Districts, Emergency Medical Service Districts (EMS), and Residential Recycling and Trash Service Districts; and WHEREAS, the CITY and CONSULTANT now wish to amend the Agreement to increase the Not-to-Exceed to a total of $250,000, modifying section 2 of the agreement and to additionally modify sections 6.1 and 7.5 of the Agreement. NOW THEREFORE, for good and valuable consideration, the sufficiency of which is hereby acknowledged, the AGREEMENT is amended as follows: 1) Section 2 shall be rescinded in its entirety and replaced with the following: COMPENSATION. City hereby agrees to pay Contractor a sum not to exceed $250,000, notwithstanding any contrary indications that may be contained in Contractor’s proposal, for services to be performed and reimbursable costs incurred under this Agreement. In the event of a conflict between this Agreement and Contractor’s proposal, attached as Exhibit A, regarding the amount of compensation, the Agreement shall prevail. City shall pay Contractor for services rendered pursuant to this Agreement at the time and in the manner set forth herein. The payments specified below shall be the only payments from City to Contractor for services rendered pursuant to this Agreement. Contractor shall submit all invoices to City in the manner specified herein. Except as specifically authorized by City in writing, Contractor shall not bill City for duplicate services performed by more than one person. Contractor and City acknowledge and agree that compensation paid by City to Contractor under this Agreement is based upon Contractor’s estimated costs of providing the services required hereunder, including salaries and benefits of employees and subcontractors of Contractor. Consequently, the Parties further agree that compensation hereunder is intended to include the costs of contributions to any pensions and/or annuities to which Contractor and its employees, agents, and subcontractors may be eligible. City therefore has no responsibility for such contributions beyond compensation required under this Agreement. 2) Section 6.1 shall be rescinded in its entirety and replaced with the following: Independent Contractor. At all times during the term of this Agreement, CONSULTANT shall be an independent contractor and shall not be an employee of City. This Agreement shall not be construed as an agreement for employment. City shall have the right to control CONSULTANT only insofar as the results of CONSULTANT’s services rendered pursuant to this Agreement and assignment of personnel pursuant to Subsection 1.3; however, otherwise City shall not have the right to control the means by which CONSULTANT accomplishes services rendered pursuant to this Agreement. CONSULTANT further acknowledges that CONSULTANT performs Services outside the usual course of the City’s business; and is customarily engaged in an independently established trade, occupation, or business of the same nature as the CONSULTANT performs for the City, and has the option to perform such work for other entities. Notwithstanding any other City, state, or federal policy, rule, regulation, law, or ordinance to the contrary, CONSULTANT and any of its employees, agents, and subcontractors providing services under this Agreement shall not qualify for or become entitled to, and hereby agree to waive any and all claims to, any compensation, benefit, or any incident of employment by City, including but not limited to eligibility to enroll in the California Public Employees Retirement System (PERS) as an employee of City and entitlement to any contribution to be paid by City for employer contributions and/or employee contributions for PERS benefits. 3) Section 7.5 shall be rescinded in its entirety and replaced with the following: Nondiscrimination and Equal Opportunity. Consultant shall not discriminate, on the basis of a person’s race, sex, gender, religion (including religious dress and grooming practices), national origin, ancestry, physical or mental disability, medical condition (including cancer and genetic characteristics), marital status, age, sexual orientation, color, creed, pregnancy, genetic information, gender identity or expression, political affiliation or belief, military/veteran status, or any other classification protected by applicable local, state, or federal laws (each a “Protected Characteristic”), against any employee, applicant for employment, subcontractor, bidder for a subcontract, or participant in, recipient of, or applicant for any services or programs provided by Consultant under this Agreement. Consultant shall include the provisions of this Subsection in any subcontract approved by the Contract Administrator or this Agreement. 4) Except to the extent inconsistent with this First Amendment, the Parties ratify and confirm all of the terms and conditions of the AGREEMENT. 5) All requisite insurance policies to be maintained by the Consultant pursuant to the Agreement, as may have been amended from time to time, shall include coverage for the amended term, as described above. 6) The individuals executing this Amendment and the instruments referenced in it on behalf of Consultant each represent and warrant that they have the legal power, right and actual authority to bind Consultant to the terms and conditions of this Amendment. SIGNATURES ON THE FOLLOWING PAGE IN WITNESS WHEREOF, the parties hereto have caused this First Amendment to be executed as of the date and year first above written. CITY OF DUBLIN Dated: ___________ __ By: ________________________________ Linda Smith, City Manager ATTEST: By: Marsha Moore, City Clerk FRANCISCO AND ASSOCIATES, INC. Dated: By: _____________________________ Joseph Francisco, Principal AMENDMENT #2 TO CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF DUBLIN AND GROUP 4 ARCHITECTURE RESEARCH + PLANNING, INC. WHEREAS, on February 6, 2018, the City of Dublin (hereinafter referred to as "CITY") and Group 4 Architecture Research + Planning, Inc. (hereinafter referred to as " CONSULTANT ") entered into a Consulting Services Agreement for architectural services (hereinafter referred to as the “AGREEMENT”); and WHEREAS, on November 12, 2019, the CITY and CONSULTANT amended the existing AGREEMENT to increase the contract Not-to-Exceed amount to $1,116,566 and to add additional Scope of Work for additional architectural services related to the Cultural Arts Center; and WHEREAS, the existing term is set to expire on June 30, 2021; and WHEREAS, the existing project scope and budget are in process and staff desires additional architectural services, time and budget related to the Cultural Arts Center; and WHEREAS, the CITY and CONSULTANT now wish to amend the Agreement to further increase the Not-to-Exceed to a total of $ 1,800,000, extend the term through June 30, 2022, modifying sections 1.1 and 2 of the Agreement, and to modify section 6.1 of the Agreement. NOW THEREFORE, for good and valuable consideration, the sufficiency of which is hereby acknowledged, the AGREEMENT is amended as follows: 1) Section 1.1 shall be rescinded in its entirety and replaced with the following: Term of Services. The term of this Agreement shall begin on the Effective Date and shall end on June 30, 2022, the date of completion specified in Exhibit A, and Contractor shall complete the work described in Exhibit A on or before that date, unless the term of the Agreement is otherwise terminated or extended, as provided for in Section 8. The time provided to Contractor to complete the services required by this Agreement shall not affect the City’s right to terminate the Agreement, as referenced in Section 8. Notwithstanding the foregoing this Agreement may be extended on a month to month basis for up to 6 months upon the written consent of the Contractor and the City Manager, provided that: a) sufficient funds have been appropriated for such purchase, b) the price charged by the Contractor for the provision of the serves described in Exhibit A does not increase. None of the foregoing shall affect the City’s right to terminate the Agreement as provided for in Section 8. 2) Section 2 shall be rescinded in its entirety and replaced with the following: COMPENSATION. City hereby agrees to pay Contractor a sum not to exceed $1,800,000, notwithstanding any contrary indications that may be contained in Contractor’s proposal, for services to be performed and reimbursable costs incurred under this Agreement. In the event of a conflict between this Agreement and Contractor’s proposal, attached as Exhibit A, regarding the amount of compensation, the Agreement shall prevail. City shall pay Contractor for services rendered pursuant to this Agreement at the time and in the manner set forth herein. The payments specified below shall be the only payments from City to Contractor for services rendered pursuant to this Agreement. Contractor shall submit all invoices to City in the manner specified herein. Except as specifically authorized by City in writing, Contractor shall not bill City for duplicate services performed by more than one person. Contractor and City acknowledge and agree that compensation paid by City to Contractor under this Agreement is based upon Contractor’s estimated costs of providing the services required hereunder, including salaries and benefits of employees and subcontractors of Contractor. Consequently, the Parties further agree that compensation hereunder is intended to include the costs of contributions to any pensions and/or annuities to which Contractor and its employees, agents, and subcontractors may be eligible. City therefore has no responsibility for such contributions beyond compensation required under this Agreement. 3) Section 6.1 shall be rescinded in its entirety and replaced with the following: Independent Contractor. At all times during the term of this Agreement, CONSULTANT shall be an independent contractor and shall not be an employee of City. This Agreement shall not be construed as an agreement for employment. City shall have the right to control CONSULTANT only insofar as the results of CONSULTANT’s services rendered pursuant to this Agreement and assignment of personnel pursuant to Subsection 1.3; however, otherwise City shall not have the right to control the means by which CONSULTANT accomplishes services rendered pursuant to this Agreement. CONSULTANT further acknowledges that CONSULTANT performs Services outside the usual course of the City’s business; and is customarily engaged in an independently established trade, occupation, or business of the same nature as the CONSULTANT performs for the City, and has the option to perform such work for other entities. Notwithstanding any other City, state, or federal policy, rule, regulation, law, or ordinance to the contrary, CONSULTANT and any of its employees, agents, and subcontractors providing services under this Agreement shall not qualify for or become entitled to, and hereby agree to waive any and all claims to, any compensation, benefit, or any incident of employment by City, including but not limited to eligibility to enroll in the California Public Employees Retirement System (PERS) as an employee of City and entitlement to any contribution to be paid by City for employer contributions and/or employee contributions for PERS benefits. 4) Except to the extent inconsistent with this Second Amendment, the Parties ratify and confirm all of the terms and conditions of the AGREEMENT. 5) All requisite insurance policies to be maintained by the Consultant pursuant to the Agreement, as may have been amended from time to time, shall include coverage for the amended term, as described above. 6) The individuals executing this Amendment and the instruments referenced in it on behalf of Consultant each represent and warrant that they have the legal power, right and actual authority to bind Consultant to the terms and conditions of this Amendment. SIGNATURES ON THE FOLLOWING PAGE IN WITNESS WHEREOF, the parties hereto have caused this Second Amendment to be executed as of the date and year first above written. CITY OF DUBLIN Dated: ___________ __ By: ________________________________ Linda Smith, City Manager ATTEST: By: Marsha Moore, City Clerk GROUP 4 ARCHITECTURE RESEARCH + PLANNING, INC. Dated: By: _____________________________ Dawn Merkes, Principal AMENDMENT #3 TO CONSULTING SERVICES AGREEMENT BETWEEN THE CITY OF DUBLIN AND MNS ENGINEERS, INC. WHEREAS, on June 21, 2016, the City of Dublin (hereinafter referred to as "CITY") and MNS Engineers, Inc. (hereinafter referred to as " CONSULTANT ") entered into a Consulting Services Agreement for on-call construction management and inspection engineering services; and WHEREAS, on September 5, 2017, the CITY and CONSULTANT amended the Agreement to assign a Not-to-Exceed limit of $1,000,000; and WHEREAS, on May 21, 2019, the CITY and CONSULTANT further amended the Agreement to extend the term through June 30 2021; and WHEREAS, the CITY and CONSULTANT now wish to amend the Agreement to increase the Not-to-Exceed to a total of $1,250,000, modifying section 2 of the agreement and to additionally modify section 6.1. NOW THEREFORE, for good and valuable consideration, the sufficiency of which is hereby acknowledged, the AGREEMENT is amended as follows: 1) Section 2 shall be rescinded in its entirety and replaced with the following: COMPENSATION. City hereby agrees to pay Contractor a sum not to exceed $1,250,000, notwithstanding any contrary indications that may be contained in Contractor’s proposal, for services to be performed and reimbursable costs incurred under this Agreement. In the event of a conflict between this Agreement and Contractor’s proposal, attached as Exhibit A, regarding the amount of compensation, the Agreement shall prevail. City shall pay Contractor for services rendered pursuant to this Agreement at the time and in the manner set forth herein. The payments specified below shall be the only payments from City to Contractor for services rendered pursuant to this Agreement. Contractor shall submit all invoices to City in the manner specified herein. Except as specifically authorized by City in writing, Contractor shall not bill City for duplicate services performed by more than one person. Contractor and City acknowledge and agree that compensation paid by City to Contractor under this Agreement is based upon Contractor’s estimated costs of providing the services required hereunder, including salaries and benefits of employees and subcontractors of Contractor. Consequently, the Parties further agree that compensation hereunder is intended to include the costs of contributions to any pensions and/or annuities to which Contractor and its employees, agents, and subcontractors may be eligible. City therefore has no responsibility for such contributions beyond compensation required under this Agreement. 2) Section 6.1 shall be rescinded in its entirety and replaced with the following: Independent Contractor. At all times during the term of this Agreement, CONSULTANT shall be an independent contractor and shall not be an employee of City. This Agreement shall not be construed as an agreement for employment. City shall have the right to control CONSULTANT only insofar as the results of CONSULTANT’s services rendered pursuant to this Agreement and assignment of personnel pursuant to Subsection 1.3; however, otherwise City shall not have the right to control the means by which CONSULTANT accomplishes services rendered pursuant to this Agreement. CONSULTANT further acknowledges that CONSULTANT performs Services outside the usual course of the City’s business; and is customarily engaged in an independently established trade, occupation, or business of the same nature as the CONSULTANT performs for the City, and has the option to perform such work for other entities. Notwithstanding any other City, state, or federal policy, rule, regulation, law, or ordinance to the contrary, CONSULTANT and any of its employees, agents, and subcontractors providing services under this Agreement shall not qualify for or become entitled to, and hereby agree to waive any and all claims to, any compensation, benefit, or any incident of employment by City, including but not limited to eligibility to enroll in the California Public Employees Retirement System (PERS) as an employee of City and entitlement to any contribution to be paid by City for employer contributions and/or employee contributions for PERS benefits. 3) Except to the extent inconsistent with this Third Amendment, the Parties ratify and confirm all of the terms and conditions of the AGREEMENT. 4) All requisite insurance policies to be maintained by the Consultant pursuant to the Agreement, as may have been amended from time to time, shall include coverage for the amended term, as described above. 5) The individuals executing this Amendment and the instruments referenced in it on behalf of Consultant each represent and warrant that they have the legal power, right and actual authority to bind Consultant to the terms and conditions of this Amendment. SIGNATURES ON THE FOLLOWING PAGE IN WITNESS WHEREOF, the parties hereto have caused this Third Amendment to be executed as of the date and year first above written. CITY OF DUBLIN Dated: ___________ __ By: ________________________________ Linda Smith, City Manager ATTEST: By: Marsha Moore, City Clerk MNS ENGINEERS, INC. Dated: By: _____________________________ Greg Chelini, Vice President RESOLUTION NO 09 — 18 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN APPROVING ON-CALL CONSULTING SERVICES AGREEMENTS WITH WRNS STUDIO, LPA, INC., GROUP 4 ARCHITECTURE, RESEARCH + PLANNING, INC., AND DAHLIN GROUP FOR ARCHITECTURAL SERVICES WHEREAS, Staff prepared and initiated a Request for Qualifications (RFQ) for On-Call Architectural Services; and WHEREAS, Staff reviewed and selected the four most qualified firms to provide services; and WHERAS, the City wishes to enter into agreements with WRNS Studio, LPA Inc., Group 4 Architecture, Research + Planning, Inc., and Dahlin Group for a term through.June 30, 2021. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin does hereby approve the On-Call Consulting Services Agreements with WRNS Studio, LPA Inc., Group 4 Architecture, Research + Planning, Inc., and Dahlin Group as attached hereto as Exhibit A, Exhibit B, Exhibit C, and Exhibit D to this Resolution. BE IT FURTHER RESOLVED that the City Manager is authorized to execute the Agreements, attached hereto as Exhibit A, Exhibit B, Exhibit C, and Exhibit D and make any necessary, non- substantive changes to carry out the intent of this Resolution. PASSED, APPROVED AND ADOPTED this 6th day of February, 2018, by the following vote: AYES: Councilmembers Biddle, Goel, Gupta and Hernandez, and Mayor Haubert NOES: ABSENT: ABSTAIN: r Mayor ATTEST: 6/.0 Z4 rf)/ City Clerk Reso No. 09-18, Adopted 2/6/2018, Item No. 4.3 . Page 1 of 1 RESOLUTION NO. 106 - 16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN APPROVING CONSULTING SERVICES AGREEMENTS WITH BSK ASSOCIATES; CONSOLIDATED ENGINEERING LABRATORIES; ENGEO; GEOCON; ASSOCIATED ENGINEERING CONSULTANTS; CALTROP; CSG CONSULTANTS; HILL INTERNATIONAL; S&C ENGINEERS; SWINERTON MANAGEMENT & CONSULTING; VALI COOPER & ASSOCIATES; CAL ENGINEERING & GEOLOGY; COTTON, SHIRES & ASSOCIATES; GEOSPHERE CONSULTANTS FOR ON-CALL ENGINEERING SERVICES WHEREAS, Staff prepared and initiated a Request for Qualifications (RFQ) for on-call engineering services; and WHEREAS, Staff reviewed and selected the most qualified firms to provide certain engineering services on an as-needed basis; and WHEREAS, the City proposed Consulting Services Agreements with the selected consulting firms. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin does hereby approve Consulting Services Agreements with BSK Associates, Consolidated Engineering Laboratories, Engeo, Geocon, Associated Engineering Consultants, Caltrop, CSG Consultants, Hill International, S&C Engineers, Swinerton Management & Consulting, Vali Cooper & Associates, Cal Engineering & Geology, Cotton, Shires & Associates, and Geosphere Consultants for on-call engineering services; and BE IT FURTHER RESOLVED that the City Manager is authorized to execute the Agreements attached hereto as Exhibit A through Exhibit Q. PASSED, APPROVED AND ADOPTED this 21st day of June, 2016, by the following vote: AYES: Councilmembers Biddle, Hart, Wehrenberg, and Mayor Pro Tern Gupta NOES: None ABSENT: Mayor Haubert ABSTAIN: None Mayor Pro em ATTEST: Poor/ City Clerk Reso No. 106-16,Adopted 6-21-16, Item 4.8 Page 1 of 1 RESOLUTION NO. 118 — 17 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN APPROVING AMENDMENTS TO CONSULTING SERVICES AGREEMENTS WITH BELLECCI & ASSOCIATES, BFS LANDSCAPE ASSOCIATES, BSK ASSOCIATES, CONSOLIDATED ENGINEERING LABORATORIES, DKS ASSOCIATES, ENVIRONMENTAL FORESIGHT, FEHR & PEERS, GATES AND ASSOCIATES, GEOCON, HARRIS & ASSOCIATES, KIMLEY-HORN & ASSOCIATES, MARK THOMAS & COMPANY, PAKPOUR CONSULTING GROUP, PGA DESIGN, RRM DESIGN GROUP, S & C ENGINEERS, STANTEC CONSULTING SERVICES, INC., SWINERTON MANAGEMENT & CONSULTING, VALI-COOPER ASSOCIATES, AND WALLACE ROBERTS & TODD, LLC. WHEREAS, Staff prepared and initiated a Request for Qualifications (RFQ) for on-call engineering services; and WHEREAS, Staff reviewed and selected the most qualified firms to provide certain engineering and landscape architecture services on an as-needed basis; and WHEREAS, the City entered into Consulting Services Agreements with the selected firms; and WHEREAS, Staff is seeking to amend these Agreements for the purpose of adding in "not-to- exceed" compensation to each of the Agreements; and WHEREAS, total compensation for the services provided under these Agreements is subject to budgetary approval by the City Council for the term of each Agreement; and WHEREAS, the total amount budgeted for the services included in this Resolution in Fiscal Year 2017-18 is $11,453,621.50; and WHEREAS, Staff is also seeking a term extension of two years on the Agreements for landscape architecture services given the upcoming capital improvement projects and on-call service need. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin does hereby approve the Amendments to the Consulting Services Agreements with Bellecci & Associates, BFS Landscape Associates, BSK Associates, Consolidated Engineering Laboratories, DKS Associates, Environmental Foresight, Fehr & Peers, Gates and Associates, Geocon, Harris & Associates, Kimley-Horn & Associates, Mark Thomas & Company, Pakpour Consulting Group, PGA Design, RRM Design Group, S & C Engineers, Stantec Consulting Services, Inc., Swinerton Management & Consulting, Vali-Cooper Associates, and Wallace Roberts & Todd, LLC., as attached hereto as Exhibit A to this Resolution. BE IT FURTHER RESOLVED that the City Manager is authorized to execute the Amendments. PASSED, APPROVED AND ADOPTED this 5t" day of September, 2017, by the following vote: AYES: Councilmembers Biddle, Goel, Gupta, and Hernandez Reso No. 118-17, Adopted 9/5/2017, Item No. 4.8 Page 1 of 2 NOES: ABSENT:Mayor Haubert iABSTAIN: o Mayor Pro Tempore ATTEST: at4 City Clerk Reso No. 118-17, Adopted 9/5/2017, Item No. 4.8 Page 2 of 2 RESOLUTION NO. 46 — 19 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN APPROVING AMENDMENTS TO CONSULTING SERVICES AGREEMENTS WITH ASSOCIATED ENGINEERING CONSULTANTS; BSK ASSOCIATES; CAL ENGINEERING,& GEOLOGY; CONSOLIDATED ENGINEERING LAB; COTTON, SHIRES &ASSOCIATES; CSG CONSULTANTS, INC.; ENGEO; GEOCON; HILL INTERNATIONAL; MNS ENGINEERS, INC.; SWINERTON MANAGEMENT & CONSULTING; TRC COMPANIES, LLC WHEREAS, in previous years, Staff prepared and initiated a Request for Qualifications (RFQ) for on-call engineering services; and WHEREAS, during that time, Staff reviewed and selected the most qualified firms and entered into Consulting Services Agreements; and WHEREAS, the City wishes to extend terms for a period of two years with said firms. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin does hereby approve the Amendments to the Consulting Services Agreements with Associated Engineering Consultants; BSK Associates; Cal Engineering & Geology; Consolidated Engineering Lab; Cotton, Shires & Associates; CSG Consultants, Inc.; ENGEO; GEOCON; Hill International; MNS Engineers, Inc.; Swinerton Management & Consulting; and TRC Companies, LLC as attached hereto as Exhibit A to this Resolution. BE IT FURTHER RESOLVED that the City Manager is authorized to execute the Amendments, attached hereto, and make any necessary, non-substantive changes to carry out the intent of this Resolution. PASSED, APPROVED AND ADOPTED this 21st day of May 2019, by the following vote: AYES: Councilmembers Goel, Hernandez, Josey, Kumagai, and Mayor Haubert NOES: ABSENT: ABSTAIN: Mayor ATTEST: atio c41 City Clerk Reso 46-19, Adopted 5/21/2019, Item 4.3 Page 1 of 1