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HomeMy WebLinkAbout1996-11-19; City Council; 13905; Amendment #2 with BSI Consultants, Inc.CITY OF CARLSBAD -AGENDA BILL AB# 13,qo 5 TITLE ADOPTION OF RESOLUTION APPROVING AMENDMENT NO. 2 TO THE CONSULTANT AGREEMENT ENGINEERING PLANCHECKING SERVICES MTG. 11 I1 9/96 DEPT. ENG WITH BSI CONSULTANTS, INC.. FOR RECOMMENDED ACTION: Adopt Resolution No. % - ,963 BSI Consultants, Inc., for engineering planchecking services. approving Amendment No. 2 to the consultant agreement with ITEM EXPLANATION: The demand for planchecking services has significantly exceeded estimates for the first quarter. what had been projected. This is due to an increase in activity as evidenced by an increase in planchecking revenues over The estimated planchecking revenue for the year was $800,000. On September 30, 1996, planchecking revenues were $543,353 which is 2.7 times what was originally estimated for the quarter. Although some leveling off of revenues is anticipated, total annual planchecking revenues are expected to be significantly higher than planned. To maintain current service levels, existing contracts with firms that provide the City's planchecking services need to be increased. The recommended increases are outlined in the chart below. The increase is conservative in relation to the increased activity. If additional increases in activity warrant further contract increases, they will be submitted to the City Council at a later date. FISCAL IMPACT: Sufficient funds are currently budgeted in the Engineering Operating Budget to cover the requested contract increase through the expiration date for BSI Consultants. An additional appropriation will be requested in a separate agenda bill to provide sufficient funding for the remainder of the fiscal year for the period after the contract is renewed. EXHIBITS: 1. Resolution No. $6 % 7 approving Amendment No. 2 to the consultant agreement with BSI Consultants, Inc. for engineering planchecking services. ! 1( 1' 1: 1: 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 9 6 - 3 8 7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AMENDMENT NO. 2 TO THE CONSULTANT AGREEMENT WlTH BSI CONSULTANTS, INC., FOR ENGINEERING PIANCHECKING SERVICES. WHEREAS, the City Council of the City of Carlsbad, California has considered the need to provide planchecking services; and WHEREAS, sufficient funds are available from current appropriations: and WHEREAS, an Amendment No. 2 to the existing consultant agreement with BSI Consultants, Inc., for engineering planchecking services has been prepared and submitted hereto. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That Amendment No. 2 to the Agreement between the City of Carlsbad and BSI Consultants, Inc., is hereby approved and the Mayor is authorized and directed to execute said agreement. The City Clerk is authorized and directed to forward copies of the signed Amendment No. 2 to Agreement for Engineering Planchecking Services as shown in Ill Ill Ill Ill Ill Ill Ill Ill Ill Ill Ill Ill 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Attachment “A” to the Consultant at the address shown below, as well as the Engineering Department for processing. BSI Consultants, Inc. Bill Bixby 11590 West Bemardo Court, Suite 100 San Diego, CA 92127 PASSED, APPROVED AND ADOPTED at a regular meeting of the Carisbad City Council held on the -day Of NOVEMBER , 1996 by the following vote, to wit: AYES: Council Members Lewis, Nygaard, Kulchin, Finnila, Hall NOES: None ABSENT None ATTEST: G25 KAREN R. KUNDT Assistant City Clerk AMENDMENT NO. 2 TO AGREEMENT FOR ENGINEERING PLANCHECKING SERVICES This Amendment is entered into and effective as of the 21st day of NOVEMBER , 1996, amending the agreement dated January 11, 1995 and amended on January 8, 1996 by and between the City of Carlsbad, a municipal corporation, hereinafter referred to as "Civ, and BSI CONSULTANTS, INC., hereinafter referred to as, "Contractor" for engineering planchecking services. RECITALS WHEREAS, the initial agreement, dated January 11, 1995 identified a scope of work to provide the necessary services for plancheck of improvement plans, grading and erosion control plans, final maps, parcel maps, and other services that may be required; and WHEREAS, the City's need for planchecking services has increased. NOW, THEREFORE, in consideration of these recitals and the mutual covenants contained herein, City and Contractor hereby agree as follows: 1. Increase the total to be paid to the Contractor under this contract by $1OO,ooO for a total not-to-exceed $200,000 per year unless this contract is amended. 2. All other provisions of the aforementioned agreement entered into on January 11, 1995 and amended on January 8, 1996, by and between City and Contractor shall remain in full force and effect. 911 1196 3. All requisite insurance policies to be maintained by the Contractor shall include coverage for the amended assignment and scope of work. Acknowledged and Accepted: CONTRACTOR: CITY OF CARLSBAD, a municipal BSI CONSULTANTS, INC. By: - he State of Califo (sign he@)-,)- &rw\l~,.&~q SQ. ha uiccPi&r (brint namdfide) ATTEST KAREN R. KUNDTZ, Assistant City Clerk BQ-N .X ~Sprp~hfiv, decnrr,+/CY DATE November 21, 1996 (print'name/title) / (Proper notarial acknowledgment of execution by Contractor must be attached.) (President or vice-president and secretary or assistant secretary must sign for corporations. If only one officer signs, the corporation must attach a resolution certified by the secretary or assistant secretary under corporate seal empowering that officer to bind the corporation.) APPROVED AS TO FORM: RONALD R. BALL City Attorney 911 1196 - A CALIFORNIA ALL-PUh. OSE ACKNOWLEDGMENT State of County of On before me, personally appeared /;;3yyi?r /FhU sf I a / Y/7/Q _I Name($) of Signer($) donally known to me - 0; - proved to Le on the whose name@) idare subscribed to the within instrument and acknowledged to me that he/she/they executed the same in hidhdtheir authorized capacity(ies), and that by :-". his/her/their signature(s) on the instrument the person(s), L ,., ,& i -,, 1'' .c, SALLY W;A or the entity upon behalf of which the person(s) acted, <:.<,* _I .'\;.&'''\g7 Comm. # 100%%6 * . ,, ,e ,I san Olego mu4 .? \%..>:e:;.* ~Cwn71.Fx~rfsAu~.22.!3~7 '.a '4 NOTARi Pll8i:C iXLItORRNV\ I, executed the instrument. "-;"7.7-, %, ~. , - - \, ., .. ~__7 WITNESS my hand and official seal. OPTIONAL Though the information below is not required by law, it may prove valuable to persons relying on the document and muld prevent fraudulent removal and reattachment of this form to another document. Document Date: Number of Pages: Capacity(ies) Claimed by Signer(s) Signer's Name: I U Individual 0 Corporate Officer Title@): U Partner - 0 Limited 0 General I 0 Attornev-in-Fact I 0 Trustee 0 Guardian or Conservator ii Other: Signer Is Representing: I /I 0 Individual 0 Corporate Officer 0 Partner - 0 Limited 0 General litle(s): 0 Attorney-in-Fact U Trustee 0 Guardian or Conservator U Other: umb here I I I Signer Is Representing: Prod No 5907