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HomeMy WebLinkAbout2015-06-09; City Council; Resolution 2015-138EXHIBIT 1 RESOLUTION NO. 2015-138 3 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH SCHNEIDER CM FOR 4 CONSTRUCTION MANAGEMENT SERVICES FOR THE LIBRARY RENOVATION PROJECTS, NOS. 4020 AND 4030. 5 6 7 8 9 10 and received a total of 10 submittals for construction management services for the Library 11 Renovation Projects, located at the Carlsbad City Library, 1775 Dove Lane, and the Georgina Cole Library at 1250 Carlsbad Village Drive; and WHEREAS, subsequent to review of the submittals and interviews of the four highest ranked firms, staff recommends Schneider CM as the most qualified consultant for the project; and WHEREAS, Library improvements are necessary to meet the current and future Library and Cultural Arts services within the City of Carlsbad; and WHEREAS, the Department of Public Works solicited qualifications from consulting firms; 12 13 14 15 16 17 WHEREAS, Staff recommends the Schneider CM proposal to provide construction management services for the Library Renovation Projects for an amount not to exceed $315,000.00 be approved; and WHEREAS, funding for said project has previously been appropriated from the General Capital Construction Fund and Infrastructure Replacement Fund in the amount of $11,346,529 18 19 20 21 22 23 from Project Nos. 4020 and 4030; and 24 WHEREAS, the City Council ofthe City of Carlsbad, California, has determined it necessary and in the public interest to enter into an agreement with Schneider CM; 26 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California 27 as follows: o 28 0 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 1. That the above recitations are true and correct. 2. That the qualifications submitted by Schneider CM for construction management services for the Library Renovation Projects, Nos. 4020 and 4030, are acceptable and the Mayor is hereby authorized to execute a professional services agreement with Schneider CM for said services. 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 PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City of Carlsbad on the 9*" day of June, 2015, by the following vote to wit: AYES: NOES: Council Members Hall, Blackburn, Schumacher, Wood, Packard. None. ABSENT: None. MATyF ATTEST BARBARA ENGLESON^y Clerk (SEAL) .<^usa;>...