File #: 2017-327    Version: 1 Name:
Type: Consent Status: Agenda Ready
File created: 4/24/2017 In control: City Council
On agenda: 5/16/2017 Final action:
Title: CONSIDERATION OF THE SECOND AMENDMENT TO THE CONSULTANT RETAINER AGREEMENT WITH W.G. ZIMMERMAN ENGINEERING INC. TO PROVIDE STAFF AUGMENTATION TO IMPLEMENT CAPITAL IMPROVEMENT PROGRAM PROJECTS AND VARIOUS DEVELOPMENT PROJECTS (CITY COUNCIL)
Sponsors: Public Works
Attachments: 1. Exh No. 1 Minutes 04-19-2016 Item #15, 2. Exh No. 2 Minutes Oct 18 CC Item No 22, 3. Exh No. 3 Second Amendment Agreement, 4. Exh No. 4 Reso 17-063
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Report to Mayor and City Council
Tuesday, May 16, 2017
Consent


SUBJECT:
Title
CONSIDERATION OF THE SECOND AMENDMENT TO THE CONSULTANT RETAINER AGREEMENT WITH W.G. ZIMMERMAN ENGINEERING INC. TO PROVIDE STAFF AUGMENTATION TO IMPLEMENT CAPITAL IMPROVEMENT PROGRAM PROJECTS AND VARIOUS DEVELOPMENT PROJECTS (CITY COUNCIL)

Body
I. SUMMARY

On December 23, 2015, the Engineering Services Division submitted a Request for Proposal (RFP) for professional staffing extension services in order to manage the design and construction of various Capital Improvement Program (CIP) projects and other private development projects in the City.
On April 19, 2016, the City Council approved a Consultant Retainer Agreement with W.G. Zimmerman Engineering Inc. (WGZE) to provide staff augmentation, in the amount of $70,000.00 (Exhibit No. 1).
On October 18, 2016, the City Council approved the First Amendment to the Consultant Retainer Agreement with WGZE, which involved additional services, and an increase in compensation, in order to continue the services provided by WGZE (Exhibit No. 2).
The proposed Second Amendment to the Consultant Retainer Agreement with WGZE involves additional services, and an increase in compensation, in order to continue the services provided by WGZE (Exhibit No. 3).

II. RECOMMENDATION
Recommendation

TAKE the following actions:
1. APPROVE the Second Amendment to the Consultant Retainer Agreement with W.G. Zimmerman Engineering Inc. to reflect an increase in compensation in the amount of $88,000.00, resulting in a total contract sum not-to-exceed $263,000.00.
2. AUTHORIZE the Mayor to execute the Second Amendment to the Consultant Retainer Agreement with W.G. Zimmerman Engineering Inc. following approval as to form by the City Attorney.
3. WAIVE further reading and ADOPT Resolution No. 17-063, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARSON, CALIFORNIA, AMENDING THE FY 2016/17 BUDGET IN THE GENERAL FUND," to increase the General Fund budget by $88,00...

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