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HomeMy WebLinkAbout100-07 RESOLUTIONRESOLUTION NO. 100-07 A RESOLUTION APPROVING AMENDMENT No. 1 TO THE BASIC AGREEMENT WITH McCLELLAND CONSULTING ENGINEERS, INC. APPROVING A ONE-YEAR EXTENSION TO PROVIDE AIRPORT ENGINEERING SERVICES. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1. That the City Council of the City of Fayetteville, Arkansas hereby approves Amendment No. 1 to the Basic Agreement with McClelland Consulting Engineers, Inc. approving a one-year extension to provide airport engineering services. A copy of Amendment No. 1, marked Exhibit "A" is attached hereto, and made a part hereof. pF • c E :FAYETTEVILLE it''y;;vcTON C2'' � ,021111304 IVLtL) PASSED and APPROVED this 5th day of June, 2007. APPROVED: By: 4 ATTEST: By: DAN COODY, Mayor 4 SONDRA E. SMITH, City Clerk/Treasurer AMENDMENT NO. 1 TO AGREEMENT FOR ENGINEERING SERVICES FAYETTEVILLE MUNICIPAL AIRPORT STATE OF ARKANSAS COUNTY OF WASHINGTON The basic agreement entitled CITY OF FAYETTEVILLE, AGREEMENT FOR ENGINEERING SERVICES, is hereby amended. The referenced basic agreement pertains to proposed improvements to Fayetteville Municipal Airport, Drake Field. This Amendment entered into and executed on the date indicated beneath the signature blocks, by and between the City of Fayetteville and McClelland Consulting Engineers (ENGINEER) extends the duration of the contract for the second of a possible three years, as allowed in the first paragraph on page 1 of the basic agreement. This action is taken to allow the ENGINEER to undertake design and construction administration services beyond contract expiration date of June 6, 2007. As a result, the amended contract expiration date becomes June 6, 2008. SECTION I - PROJECT DESCRIPTION The types of projects to be undertaken by the ENGINEER during this extended period include the type of projects listed in Section II of the Basic Agreement and any additional services related to the Fayetteville Municipal Airport as may be included by the City of Fayetteville. W:\DRAKE FIELD\CONTRACTS\2006-2008\ AmendltoBAS A.GRdoc SECTION 1I - BASIC AGREEMENT IN EFFECT: Except as amended specifically herein, the basic AGREEMENT FOR ENGINEERING SERVICES shall remain In full force as originally approved and executed. IN WITNESS WHEREOF, the parties hereto have caused this AGREEMENT to be duly executed as of the date and year first herein written. FOR THE CITY OF FAYETTEVILLE: Attest: �``O�R <JTRt.t,''�., Gv.....,Fq., etz\ ts o. p: E ;FAYET1TVILLE; yd;' KA NSP" J�� uuuuua FOR McCLELLAND CON_ ULTING ENGINEERS, INC.: By: VI = Pr ssdent Date: Attest: y \, d, (7Wyw,t .. WADRAKE FIELD \CONTRACTS\2006-2008\AmendltoBAS AGR.doc Ray M. Boudreaux Submitted By City of Fayetteville Staff Review Form City Council Agenda Items or Contracts 6/5/2007 City Council Meeting Date Aviation & Economic Development Division Action Required: General Government Department Action Required: Approve Amendment 1 to the Basic Agreement with McClelland Consulting Engineers, Inc., PO Box 1229, Fayetteville, AR, 72702-1229, Wayne Jones P.E., Vice President, 479-443-2377 office, 479-443 9241 fax, wjo nes@mcclelland-engrs.com. Cost of this request 5550.3960.5314.00 Account Number NA 51,250.00 Sery / Chrgs Program Category / Project Name 41,600.00 Airport Capital Expense Funds Used to Date Program / Project Category Name 9,650.00 Project Number Remaining Balance Budgeted Item Budget Adjustment Attached Airport Fund Name at Depa me rector City Attorney i/i G✓ 644 Date To. o. — S o� Finance and Internal Service Director Date �G� is l_.�M 47&ate Mayor Comments: Amendment xtends the contract one year as provided for in the original Agreement Previous Ordinance or Resolution # 97-06 Original Contract Date: 06/06/06 Original Contract Number: 917 Received in Mayor s 0 Ni Wttv!1e..; Staff Review Memorandum TO: THRU: FROM: DATE SUBJECT: Dan Coody, Mayor Fayetteville City Cou Staff Review Committ Ray M. Boudreaux, Direc May 3, 2007 Amendment #1 to Basic Agreem t w/ McClelland Consulting Engineers Recommendation: Airport Staff recommends approval of Amendment #1 -to the Basic Agreement with McClelland Consulting Engineers, Inc. Background: An Agreement for Airport engineering services provided by McClelland Consulting Engineers Inc. was approved as Resolution No. 97-06 by the City Council June 6, 2006. The Agreenient is for three one-year periods with each one-year period subject to approval by the City of rayetteville. Discussion: McClelland Consulting Engineers Inc. has been providing Engineenng services to the Airport through vanous contracts and task orders for several decades. While other engineering companies have been employed from time to time over the years, McClelland has easily provided the bulk of the design and engineering work for the Airport. Thus, the company has access to an abundant store of records, knowledge, and experience which serves to enhance their performance on current and future projects. The Airport Administration has found the company to be professional, diligent, and responsive to the Airport's needs. Our association with the firm continues to be an asset to the Airport and the Citizens of Fayetteville. Budget Considerations: None at this time. Specific work items are composed as Task Orders and submitted to the City Council individually for approval. RB/jn Attachments: Amendment #1 [3 originals] Resolution 97-06 • Aviation and Economic Development Department Fayetteville Municipal Airport, Drake Field 4500 South School Avenue, Suite F Fayetteville, Arkansas 72701 Ray M. Boudreaux, Director RESOLUTION NO. A RESOLUTION APPROVING AMENDMENT No. 1 TO THE BASIC AGREEMENT WITH McCLELLAND CONSULTING ENGINEERS, INC APPROVING A ONE-YEAR EXTENSION TO PROVIDE AIRPORT ENGINEERING SERVICES. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1. That the City Council of the City of Fayette approves Amendment No. 1 to the Basic Agreement Engineers, Inc. approving a one-year extension to prov A copy of Amendment No. 1, marked Exhibi� "A" is atta hereof. as hereby onsulting services. ade a part PASSED and APP SONDRA E. SMITH, City Clerk/Treasurer • • • 4 RESOLUTION NO. 97-06 A RESOLUTION APPROVING A THREE-YEAR CONTRACT WITH McCLELLAND CONSULTING ENGINEERS, INC. FOR AIRPORT ENGINEERING SERVICES. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF FAYETTEVILLE, ARKANSAS: Section 1. That the City Council of the City of Fayetteville, Arkansas hereby approves a three-year contract with McClelland Consulting Engineers, Inc. for airport engineering services. A copy of the contract, marked Exhibit "A" is attached hereto, and made a part hereof. PASSED and APPROVED this 6th day of June 2006. APPROVED: ATTEST: By: DAN COODY, Mayor k'.• G\VY 0;4. C/t t..• Pc^s FAYETfEVILLE: '•9S'9,RKANS?y Jam' By: e.Qa i SONDRA SMITH, City Clerk MCCLELLAND CONSULTING DESIGNED TO SERVE / ENGINEERS, INC April 27; 2007 Mr. Ray Boudreaux Airport Manager, Fayetteville.MuniCipal Airport 4500 S.:School Suite E Fayettevtlle AR -727.01 • P.O. Box 1229 Fayetteville Arkansas 72702-1229 479-443-2377 FAX 479-443-9241 ECE1VED 3 0.2007 Re_:-=..-Amendment:1'toleAgreement .Fayetteville -Municipal Airport Dear Mr. Boudreaux: In resporse to your=request; please -find three (3) copies"of Amendment 1 to our Basic Agreement foT an_additional. one (1) year contract extension through -June 2008. __P_lease_advise if you need further- nf&rntion regarding this Amendment. - _ -Sincerely, Mc NG ENGINEERS;1NC:- Enclosure:_ • 1 to Basic:Agreement (3 copies) -- W:\DRAKE FIELDICONTRACTSN2006-2008\boudreaux-0427-Amend-1.wpd: From: To: Date: Subject: Attachments: CC: Ray: Attached is a copy of original agreements. Thanks. Clarice Clarice Pearman Boudreaux, Ray 6.8.07 10:43 AM Res. 100-07 100-07 McClelland Consulting Engineers Amdmt 1.pdf Audit the above resolution passed by City Coundl, June 5, 2007. I will forward via interoffice mail two of three Please Iet me know if anything else is needed. Clarice Buffalohead-Pearman, CMC City Clerk/Treasurer Division 113 West Mountain Fayetteville, AR 72701 479-575-8309 cpearm a n(alci.fayettevi I le. a r.0 s 6.8.07) Clarice Pearman - Res. 100-07 Page 1 From: To: Date: Subject: Attachments: CC: Ray: Attached is a copy of original agreements. Thanks. Clarice Clarice Pearman Boudreaux, Ray 6.8.07 10:43 AM Res. 100-07 100-07 McClelland Consulting Engineers Amdmt 1.pdf Audit the above resolution passed by City Coundl, June 5, 2007. I will forward via interoffice mail two of three Please Iet me know if anything else is needed. Clarice Buffalohead-Pearman, CMC City Clerk/Treasurer Division 113 West Mountain Fayetteville, AR 72701 479-575-8309 cpearm a n(alci.fayettevi I le. a r.0 s