HomeMy WebLinkAbout95-172 Resolution No. 95-172
RESOLUTION
AUTHORIZING EXECUTION OF ENGINEERING SERVICES AGREEMENT
AMENDMENT NO. 1 FOR THE NORTHWEST INTERCEPTOR SEWER PHASE I
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN,
ILLINOIS, that Richard B. Helwig, City Manager, and Dolonna
Mecum, City Clerk, be and are hereby authorized and directed
to execute an Engineering Services Agreement Amendment No. 1
on behalf of the City of Elgin with Baxter & Woodman, Inc. for
the Northwest Interceptor Sewer Phase I, a copy of which is
attached hereto and made a part hereof by reference.
s/ Kevin Kelly
Kevin Kelly, Mayor
Presented: August 9 , 1995
Adopted: August 9 , 1995
Omnibus Vote: Yeas 7 Nays 0
Attest:
s/ Dolonna Mecum
Dolonna Mecum, City Clerk
Committee of the Whole Meeting
April 26, 1995
Page 6
Meetings Act. Yeas : Councilmembers Gavin, Gilliam, McKevitt,
Schock, Walters, Yearman, and Mayor Kelly. Nays : None.
The meeting recessed at 7 :43 p.m.
The meeting resumed at 9 : 12 p.m.
Cat Legislation
A discussion was held concerning a request from citizens for
legislation prohibiting cats from being allowed to roam at large.
Linda Castle, Executive Director of the Anderson Animal Shelter,
stated that the shelter favors enactment of an ordinance
requiring cats to be kept on leashes as Geneva and St. Charles
have done and which she understands is working. She said that
leash laws enable cats to live longer, and it reduces the feral
cat population. The shelter also favors differential licensing
fees depending on whether the cats are neutered or not.
Councilmembers expressed concern regarding the enforceability
and cost of enforcement of a leash law. Staff was directed to
review the issue, bring back a recommendation, and furnish an
estimate of the cost of enforcement.
Recommendation of the Neighborhood Services Committee for
Various Stop Sign Installations
Councilman Walters made a motion, seconded by Councilman Schock,
to approve the installation of stop signage at Annandale Drive
at Mission Hills Drive and Mohawk Drive at Patricia Drive.
Yeas : Councilmembers Gavin, Gilliam, McKevitt, Schock, Walters,
Yearman, and Mayor Kelly. Nays: None.
Sherman Hospital Dedication/Capital Street Right-of-way
Councilwoman Yearman made a motion, seconded by Councilman
Gavin, to accept the right-of-way dedication, the access
easement, and the recapture ordinance and authorize the City
Manager to execute the documents and return them to Sherman
Hospital for recording. Yeas : Councilmembers Gavin, Gilliam,
McKevitt, Schock, Walters, Yearman, and Mayor Kelly. Nays:
None.
Amendment No. 1 to Construction Engineering for the Northwest
Interceptor Sewer Phase I
Councilman Schock made a motion, seconded by Councilman Walters,
to authorize the City Manager to execute Amendment No. 1 to the
agreement with Baxter and Woodman, Inc. , in the not-to-exceed
amount of $270,000 . 00 . Yeas: Councilmembers Gavin, Gilliam,
McKevitt, Schock, Walters, Yearman, and Mayor Kelly. Nays:
None.
CITY OF ELGIN, ILLINOIS
NORTHWEST INTERCEPTOR SEWER
PHASE I
ENGINEERING SERVICES AGREEMENT AMENDMENT NO. 1
This Amendment No. 1 entered into this /? day of ,j , 1995,
by and between the City of Elgin, an Illinoi's unicipal
corporation (hereinafter referred to as "CITY" ) and Baxter and
Woodman, Inc. , Consulting Engineers, an Illinois Business
Corporation (hereinafter referred to as "ENGINEER" ) , shall
modify that Agreement dated 18 October 1993, whereby the
ENGINEER was engaged by CITY to perform certain professional
services in connection with the preparation of plans,
specifications, estimates of cost, and construction related
engineering services for the Northwest Interceptor Sewer, Phase I
(herein after referred to as "PROJECT" ) .
Whereas the payment to the ENGINEER for construction engineering
related sersssvices was not included in the Agreement, and,
Whereas the CITY desires to include the payments to the ENGINEER
under paragraph IV C of the Agreement in connection with the
construction administration, construction observation and
quality control of the construction phase of the PROJECT.
In response to these additional services, certain revisions must
be made to the Agreement. In compliance, therefore, the terms
and conditions of the agreement are modified as specifically set
out below. All other parts of the Agreement remain unchanged.
SECTION IV of the AGREEMENT is hereby amended to replace
paragraph C. and add paragraphs D, E, and F.
C. The ENGINEERS ' fee for the construction related services
shall be a reimbursement for all actual direct employee
compensation, overhead, and expenses plus 14 percent of the sum
of the direct costs, overhead, and non-payroll expenses for
readiness to serve and profit. The costs, expenses and profit
for such services is estimated not to exceed $270,000,
ENGINEERS ' Project No. 940371 .
D. The compensation for engineering services set forth in
Paragraph C above does not include any overtime hours for
Resident Project Representatives . In the event the Contractor
works more than eight (8) hours on any weekday, or works any
time on Saturdays, Sundays or holidays, during which time
Resident Project Representatives are required to be present, the
CITY shall pay the ENGINEERS extra compensation at the
ENGINEERS ' hourly rates on a time-and-a-half basis for all time
of more than eight (8) hours on any weekday and all time on
Saturdays, and on a double time basis for all time on Sundays
and Holidays . Note: the Supplementary Conditions of the
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construction contract documents states that the City can deduct
overtime engineering costs from payments to the construction
contractor.
E. The compensation set forth in Paragraph C above does not
include any engineering services after the original construction
contract completion date for the PROJECT. In the event the CITY
approves and authorizes an extension of time for the Contractor
to complete the construction work, the compensation for
engineering services set forth in Paragraph C shall be increased
for the additional services required of the ENGINEERS. In the
event the Contractor does not complete the construction work
within the contract completion time including any extensions
thereof granted by the CITY, the CITY shall pay the ENGINEERS
extra compensation at the ENGINEERS ' hourly rates until the
PROJECT construction work has been accepted by the CITY.
F. The compensation set forth in Paragraph C does not include
any engineering services regarding warranty work by the
Contractor after the PROJECT, or parts thereof, has been
accepted for operational use by the CITY. In the event that
warranty work is required of the Contractor, the CITY shall pay
the ENGINEERS extra compensation at the ENGINEERS ' hourly rates
to assist the CITY in enforcing the Contractor' s guaranty to
repair or replace defective work within the warranty time stated
in the Construction Contract Documents for the PROJECT.
Attachment A - Scope of Services of the AGREEMENT is hereby
amended to add the following paragraphs to the CONSTRUCTION
SERVICES Section:
14 . Modify the Final Design Documents to incorporate a sanitary
sewer section beneath the Metra railroad tracks to the North
Regional Wastewater Treatment Plant owned and operated by the
Fox River Water Reclamation District (FRWRD) .
15. Provide a benchmark survey to resolve the discrepancy
between the CITY benchmark and the FRWRD benchmark. Set
temporary benchmarks at each sewer shaft location.
16 . Pay fees for railroad license agreements and easement
documents needed by the City to obtain legal authority to
construct the sewer, and for additional soil borings and
analysis during the design work.
All other provisions of the AGREEMENT shall remain in full force
and effect.
IN WITNESS WHEREOF, the undersigned have placed their hands and
seals upon and executed this Agreement in triplicate as though each
copy hereof was an original and that there are no other oral
agreements that have not been reduced to writing in this statement.
For the CITY:
ATTEST: THE CITY OF ELGIN, ILLINOIS
1
By / '�'C'� �'" By ��.
City C erk City Manager I
(SEAL) (SEAL)
For the ENGINEER: /
2
Dated this /1 day of , A.D. , 1995 .
ATTEST: BAXTER & WOODMAN, INC.
By 44tt.2_,6e te
Secretary President/CE.
930471
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