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HomeMy WebLinkAbout46-84 RESOLUTION1.Y RESOLUTION NO. 46-84 A RESOLUTION AUTHORIZING THE MAYOR AND CITY CLERK TO EXECUTE A CONTRACT WITH NTE TRANSIT MANAGEMENT & CONSULTING CO., INC. FOR THE DEVELOPMENT AND IMPLEMENTA- TION OF INTERNAL CONTROL AND MANAGEMENT PROCEDURES AT THE CITY SHOP. BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE CITY OF FAYETTEVILLE, ARKANSAS: That the Mayor and City Clerk are hereby authorized and directed to execute a contract with NTE Transit Management & Consulting Co., Inc. for the development and implementation of internal control and management procedures at the city shop. A copy of the contract authorized for execution hereby is attached hereto, marked Exhibit "A", and made a part hereof. PASSED AND APPROVED this 3rd day of April, 1984. APPROVED: day of AGREEMENT THIS AGREEMENT, is made and entered into the , 19 , by and between the CITY of Fayetteville, Arkansas (hereinafter referred to as "CITY"), a municipal corporation, and NTE Transit Management & Consulting Co. Inc. (hereinafter referred to as "NTE"), a Texas corporation appearing herein by its duly authorized representative. The CITY has determined that it requires the services of a consultant to develop a maintenance policy and preventive maintenance program; to assist with the development of internal control and management procedures; to assist with the implemen- tation of said policy, program and procedures; and to provide other services as deemed necessary relative to the Maintenance Department owned and operated by the CITY in its area of municipal jurisdiction. NTE is engaged in the business of providing consulting services and has trained, experienced personnel available, and is desirous of providing consulting service to the CITY. The CITY does hereby engage NTE to provide consulting services pertaining to the operation of the Maintenance Department. Page ewO'ofyggreement NTE shall provide services as detailed in the Scope of Work attached hereto and made a part hereof. For services performed, CITY shall pay NTE the hourly rates reflected on the Projected Labor and Costs attached hereto and made a part hereof. The total compensation payable to NTE shall not exceed $9,600.00 without prior approval of the City. The CITY shall reimburse NTE for travel, per diem and other direct expenses incurred while performing said work upon submission of appropriate documentation. Reimbursement of expenses shall not, without prior approval of the City, exceed a total of $3,000.00. Work performed and expenses incurred by NTE will be in accordance with the projected Scope of Work and Estimated Costs attached hereto and made a part hereof. tr 1,* • - td41 t h./ "ftyria141.- • 4.4 ATTEST : 041 • real "••13-y, CITY OF FAYETTEVILLE, ARKANSAS By Mayor NTE TRANSIT MANAGEMENT & CONSULTING CO., INC. By Its Vice President PROPOSED SCOPE OF WORK POLICIES, PROCEDURES AND PROGRAMS FOR THE MAINTENANCE DEPARTMENT CITY OF FAYETTEVILLE, ARKANSAS NTE proposes to provide technical assistance and consulting ser- vices to develop policies,procedures, programs, and, to provide other services as deemed necessary by the City pertaining to the operation of the Maintenance Department of the City of Fayette- ville. The scope of work to be performed by NTE shall include, but not be limited to, the following tasks: I. Develop a formal maintenance policy and necessary procedures to implement said policy. Assist with implementation. II. Develop a scheduled repair and preventive mainte- nance program and procedures. Assist with imple- mentation. III. Develop internal control, operational and manage- ment procedures. Assist with implementation. IV. Perform services as desired by the City to assist with implementation of recommendations contained in FINAL REPORT, EVALUATION OF THE MAINTENANCE DEPARTMENT OF CITY OF FAYETTEVILLE. V. Upon successful implementation of the above, and within six (6) months, conduct an evaluation of the maintenance operation to determine effective- ness of the new programs as well as the maintenance organization and management. Render a report to the City. ESTIMATED LEVELS OF EFFORT AND COSTS (Maximum costs which shall not be exceeded without prior City approval) 1. PROJECTED LABOR AND COSTS A. Estimated professional hours: 480 B . Estimated administrative/clerical hours: 60 C. Projected maximum labor costs: $9,600 D . Projected labor costs are based upon the following rates: Project Manager John Wolfe Consultants: Van Bell Jim Cromer Randy Greene Admin/Clerical 2. ESTIMATED EXPENSES A. Estimated lodging, per diem, travel and incidental expenses B . Estimated phone expenses C. Estimated other direct costs (printing, postage, etc.) D . Projected maximum expenses E . Estimated expenses are based upon the following which shall not be exceeded: Hourly Rate $22.00 $17.00 $18.00 $18.00 $ 7.00 $2,500 $ 250 1• $ 250 $3,000 Lodging and per diem, per day: $ 55 POV travel: .21 per mi. Air travel: Actual coach rate Incidentals: Documented out-of- pocket expenses. 3 PROPOSED MAXIMUMS NOT TO BE EXCEEDED WITHOUT PRIOR CITY APPROVAL A. Maximum labor costs: B. Maximum expense reimbursement: ESTIMATED TOTAL: $ 9,600 $ 3,000 $12,600 • PROJECTED SCHEDULE September 1 - 15 Cr.) • a4 0 CIA co Z 0 < Cr) 4-3 124 Z IZG 3:1 cn bC< Z 11-1 0> cn t -T.1 OH Z Ct-1 0 0 < en Z C_) Lti CH Z 414 H 0 H 31.3 H 4-1 0 41. tn 4-4 cn taC a) 0 4 3-4 u 0 al 0, -4-4 0 3 */-4 I 0 Ch W 0 G-1 a) u aq 0 0 al a) -0 tn 5 4-4 cu 0 a) H > C 7./4 CZ QJ Z CI 0 1 AGREEMENT THIS AGREEMENT, is made and entered into the day of , 19 , by and between the CITY of Fayetteville, Arkansas (hereinafter referred to as "CITY"), a municipal corporation, and NTE Transit Management & Consulting Co. Inc. (hereinafter referred to as "NTE"), a Texas corporation appearing herein by its duly authorized representative. The CITY has determined that it requires the services of a consultant to develop a maintenance policy and preventive maintenance program; to assist with the development of internal control and management procedures; to assist with the implemen- tation of said policy, program and procedures; and to provide other services as deemed necessary relative to the Maintenance Department owned and operated by the CITY in its area of municipal jurisdiction. NTE is engaged in the business of providing consulting services and has trained, experienced personnel available, and is desirous of providing consulting service to the CITY. The CITY does hereby engage NTE to provide consulting services pertaining to the operation of the Maintenance Department. 1 • • Page two of Akreement • • NTE shall provide services as detailed in the Scope of Work attached hereto and made a part hereof. For services performed, CITY shall pay NTE the hourly rates reflected on the Projected Labor and Costs attached hereto and made a part hereof. The total compensation payable to NTE shall not exceed $9,600.00 without prior approval of the City. The CITY shall reimburse NTE for travel, per diem and other direct expenses incurred while performing said work upon submission of appropriate documentation. Reimbursement of expenses shall not, without prior approval of the City, exceed a total of $3,000.00. Work performed and expenses incurred by NTE will be in accordance with the projected Scope of Work and Estimated Costs attached hereto and made a part hereof. el in n• St 1,440. telt ATTEST-: ; itr 79-0 4. CITY OF FAYETTEVILLE, ARKANSAS Mayor taidP NTE TRANSIT MANAGEMENT & CONSULTING CO., INC. By Its Vice President • Mmid PROPOSED SCOPE OF WORK POLICIES, PROCEDURES AND PROGRAMS FOR THE MAINTENANCE DEPARTMENT CITY OF FAYETTEVILLE, ARKANSAS NTE proposes to provide technical assistance and consulting ser- vices to develop policies,procedures, programs, and, to provide other services as deemed necessary by the City pertaining to the operation of the Maintenance Department of the City of Fayette- ville. The scope of work to be performed by NTE shall include, but not be limited to, the following tasks: I. Develop a formal maintenance policy and necessary procedures to implement said policy. Assist with implementation. II. Develop a scheduled repair and preventive mainte- nance program and procedures. Assist with imple- mentation. III. Develop internal control, operational and manage- ment procedures. Assist with implementation. IV. Perform services as desired by the City to assist with implementation of recommendations contained in FINAL REPORT, EVALUATION OF THE MAINTENANCE DEPARTMENT OF CITY OF FAYETTEVILLE. V. Upon successful implementation of the above, and within six (6) months, conduct an evaluation of the maintenance operation to determine effective- ness of the new programs as well as the maintenance organization and management. Render a report to the City. 1 • • ESTIMATED LEVELS OF EFFORT AND COSTS (Maximum costs which shall not be exceeded without prior City approval) 1. PROJECTED LABOR AND COSTS A. Estimated professional hours: 480 B . Estimated adMinistrative/clerical hours: 60 C. Projected maximum labor costs: $9,600 D . Projected labor costs are based upon the following rates: Project Manager John Wolfe Consultants: Van Bell Jim Cromer Randy Greene Admin/Clerical 2. ESTIMATED EXPENSES A. Estimated lodging, per diem, travel and incidental expenses B . Estimated phone expenses C. Estimated other direct costs (printing, postage, etc.) D . Projected maximum expenses E . Estimated expenses are based upon the following which shall not be exceeded: Hourly Rate $22.00 $17.00 $18.00 $18.00 $ 7.00 $2,500 $ 250 $ 250 $3,000 Lodging and per diem, per day: $ 55 FOV travel: .21 per mi. Air travel: Actual coach rate Incidentals: Documented out-of- pocket expenses. 3. PROPOSED MAXIMUMS NOT TO BE EXCEEDED WITHOUT PRIOR CITY APPROVAL A. Maximum labor costs: B. Maximum expense reimbtirsement: ESTIMATED TOTAL: $ 9,600 $ 3,000 $12,600 PROJECTED SCHEDULE • tfl September 1 March 20 - May 15 • •