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File #: 17-1567    Version: 1 Name: 11/9/17 - Stantec PSA Amendment Number 2
Type: Resolution Status: Passed
File created: 11/9/2017 In control: City Council
On agenda: 11/9/2017 Final action: 11/9/2017
Enactment date: 11/9/2017 Enactment #: R-17-407
Title: Resolution to Approve Amendment No. 2 to the Professional Services Agreement with Stantec Consulting Michigan, Inc., for Water Treatment Professional Engineering Services ($200,000.00)
Attachments: 1. Amendment_No_2_PSA_Stantec_Oct 17.pdf

Title

Resolution to Approve Amendment No. 2 to the Professional Services Agreement with Stantec Consulting Michigan, Inc., for Water Treatment Professional Engineering Services ($200,000.00)

Memorandum

This memorandum and resolution requests approval of Amendment No. 2 to the professional services agreement for professional engineering services with Stantec Consulting Michigan, Inc. (Stantec).  Council approved a professional services agreement for $200,000.00 with Stantec in June 2016 as part of Resolution No. R-16-213 and Amendment No. 1 with Stantec in March 2017 as part of Resolution No. R-17-080.

 

The City is seeking to amend the professional services agreement with Stantec to accommodate additional professional engineering service needs over the remaining duration of the contract.  Stantec is currently supporting Public Services on numerous projects within the Water Treatment Services Unit (WTSU).  The task-based contract is effective FY17 through FY19.  As of the end of FY17, Stantec has completed Barton Turbine Overhaul investigation, chiller replacement study for the ozone building, and bathymetric survey of Barton Pond.  Currently, Stantec is working on the Barton Raw Water Pump Station Improvements and the Intake and Raw Water Main Replacement, as well as providing miscellaneous hydroelectric dam and electrical services.  Stantec has demonstrated themselves to be experienced in a wide range of disciplines, responsive and cost effective in meeting those diverse needs on complex engineering tasks associated with the WTSU.

 

Additional professional engineering services are required to support the Water Treatment Services Unit with capital, operation, and maintenance projects at the Water Treatment Plant and associated facilities, recreational dams, and hydroelectric generating dams and maintain the aggressive capital improvement project schedule through FY19.

 

Based upon the remaining capital needs and the current spending rate, it is  recommended that City Council approve Amendment No. 2 to the professional services agreement with Stantec, to provide additional Professional Engineering Services for the remaining life of the contract, through FY19.

 

Stantec complies with the requirements of the City’s Non-Discrimination and Living Wage ordinance.

 

These engineering services are to be funded from the approved FY18 Water Supply System Operations and Maintenance budget, Parks Maintenance and Capital Improvement Millage, the General Fund operating budget and FY18 Capital Improvement Plan budget, for which services are rendered.  Services for FY19 will be funded from the operating or capital budgets for these fiscal years if so approved by Council. Tasks will be assigned on as-needed basis to the appropriate fund. 

 

Staff

Prepared by:                     Brian Steglitz, P.E., Water Treatment Services Unit Manager

Reviewed by: Craig Hupy, Public Services Administrator

Approved by:                     Howard S. Lazarus, City Administrator

Body

Whereas, The Water Treatment Services Unit is seeking to amend the Professional Engineering Services Professional Services Agreement with Stantec Consulting Michigan, Inc. because the contract balance is projected to be exhausted prior to June 30, 2019, the expiration of the Contract;

 

Whereas, Additional funds are necessary to maintain the Water Treatment Services Unit capital improvement and maintenance project schedule;

 

Whereas, Funding is available in the approved FY18 Water Supply System Operations and Maintenance budget, Parks Maintenance and Capital Improvement Millage, the General Fund Operating Budget (Hydroelectric) and FY18 Capital Budget;

 

Whereas, The Professional Engineering Services for FY19 will be funded by the appropriate operating budgets for this fiscal year or approved capital budgets if so approved by Council; and

 

Whereas, Stantec Consulting Michigan, Inc. complies with the requirements of the City’s Non-Discrimination and Living Wage ordinances;

 

RESOLVED, That the Amendment No. 2 to the Professional Services Agreement with Stantec Consulting Michigan, Inc. is approved in the amount of $200,000.00;

 

RESOLVED, That the Mayor and City Clerk be authorized and directed to execute Amendment No. 2 to the Professional Services Agreement after approval as to substance by the City Administrator and approval as to form by the City Attorney;

 

RESOLVED, That the City Administrator be authorized to take the necessary administrative actions to implement this resolution;

 

RESOLVED, That the funds be available for the life of the project(s) without regard to fiscal year until the Professional Service Agreement ends on June 30, 2019.