HomeMy WebLinkAbout08-286 Resolution No. 08-286
RESOLUTION
AUTHORIZING EXECUTION OF SECOND AMENDMENT AGREEMENT
WITH HAMPTON, LENZINI AND RENWICK, INC. FOR THE
2005-08 MOTOR FUEL TAX PROGRAM
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN,ILLINOIS,that
Ed Schock, Mayor, and Diane Robertson, City Clerk, be and are hereby authorized and directed to
execute an agreement on behalf of the City of Elgin with Hampton,Lenzini and Renwick,Inc.for the
2005-08 Motor Fuel Tax Program, a copy of which is attached hereto and made a part hereof by
reference.
s/Ed Schock
Ed Schock, Mayor
Presented: December 3, 2008
Adopted: December 3, 2008
Omnibus Vote: Yeas: 6 Nays: 0
Attest:
s/Diane Robertson
Diane Robertson, City Clerk
•
SECOND AMENDMENT AGREEMENT
THIS SECOND AMENDMENT AGREEMENT is made and entered into this
34.4. day of , 2008, by and between the
CITY of ELGIN, an Illinois municipal corporation (hereinafter
referred to as "CITY") and HAMPTON, LENZINI AND RENWICK, INC. ,
an Illinois corporation (hereinafter referred to as `ENGINEER") .
WHEREAS, the parties hereto have previously entered into an
agreement dated December 1, 2004, for the ENGINEER to furnish
certain professional services in connection with the Motor Fuel
Tax Maintenance Engineering Services program (hereinafter
referred to as "Original Agreement") ; and the FIRST AMENDMENT
AGREEMENT dated October 24, 2007 for providing certain
professional engineering services for the same program for the
year 2008 (hereinafter referred to as "First Amendment
Agreement") .
WHEREAS, the parties hereto have each determined it to be in
their best interests to amend the Original Agreement as amended
by the First Amendment Agreement (hereinafter collectively
referred to as "Prior Agreements") to provide for additional
design services by the ENGINEER;
NOW, THEREFORE, for and in consideration of the mutual promises
and covenants contained herein, the receipt and sufficiency of
which are hereby mutually acknowledged, the parties hereto agree
as follows:
1 . Section I .B of the Prior Agreements is hereby further
amended to read as follows:
"The engineer will assist the City with the overall
coordination of the City' s MFT program for years 2005-2008
and of the City' s 2007 Neighborhood Street Overlay
Program. "
2. Attachment "A" of the Original Agreement, entitled "Scope of
Work and Services" is hereby amended by adding the following
additional services to be provided under this Second Amendment
Agreement to Section 2 . 2 thereof:
"This is an maintenance contract that will include
the oversight of the 2007 Neighborhood Street
Overlay Program valued at a construction cost of
$400, 000. "
3. The services to be provided by the ENGINEER pursuant to
this Second Amendment Agreement shall be commenced upon
execution of this Second Amendment Agreement and shall be
completed by the ENGINEER as soon as is reasonably practicable
but in no event later than the dates set forth in the Prior
Agreements and Attachment "A" thereto.
4 . Payments to the Engineer under this Second Amendment
Agreement shall be in accordance with Section IV of the Prior
Agreements, and the attachments thereto. Attachment C of the
Prior Agreements states that Preliminary Engineering Fees will
be at 5% and Engineering Inspection Fees will be at 6% for this
Second Amendment.
5. In the event of any conflict between the terms of this
Second Amendment Agreement and the terms of the Prior
Agreements, the terms of this Second Amendment Agreement shall
control.
6. That except as amended by the Second Amendment Agreement,
the terms of the Prior Agreements between the ENGINEER and the
CITY shall remain in full force and effect .
7 . The changes to the Prior Agreements, as amended, provided by
this Second Amendment Agreement are germane to the original
contract as signed and the changes provided for herein are in
the best interests of the City and authorized by law.
8 . The Prior Agreements as amended by this Second Amendment
Agreement, are acknowledged by the ENGINEER and the CITY to be
enforceable pursuant to all of the terms of the Agreement as so
amended, including but not limited to, Attachment A.
IN WITNESS WHEREOF, the parties hereto have entered into and
executed this Second Amendment Agreement on the date and year
first written above.
CITY OF ELGIN HAMPTON, LENZINI AND RENWICK, INC.
By By elliAre
d ock,010,60,r Diane M.la:kas ,$Q,eStde vre
Attest:
Attest :
City C -MF � Secretar�
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November 13, 2008
141
TO: Mayor and Members of the City Council
FROM: Olufemi Folarin, City Manager
John Loete, Public Works Director
SUBJECT: Second Amendment to Engineering Service Agreement with Hampton, Lenzini
and Renwick for 2005-08 Motor Fuel Tax Program
PURPOSE
The purpose of this memorandum is to provide the Mayor and members of the City Council with
information to consider adopting a Second Amendment to the Agreement with Hampton, Lenzini
and Renwick, Inc. (HLR) for the 2005-2008 Motor Fuel Tax (MFT) Program to provide
additional engineering services for the 2007 Neighborhood Street Overlay Program.
RECOMMENDATION
It is recommended that the City Council approve the Second Amendment to the Agreement with
HLR to provide additional engineering services for the 2007 Neighborhood Street Overlay
Program in the amount of $42,200 and authorize the City Manager to execute the necessary
documents.
BACKGROUND
On December 1, 2004, the City entered in to an agreement with HLR for engineering design
services and maintenance contract management/inspection for the contract programs funded by
the MFT Fund for a three year period (2005-2007). The programs included are pavement
striping, traffic signal painting, bridge maintenance, intermittent resurfacing, unimproved street
resurfacing, crack sealing and traffic signal maintenance. On October 10, 2007, the City Council
approved the First Amendment to extend that agreement one year to include the 2008 MFT
Program.
The engineering services on the 2007 MFT program were not completed until mid-2008. At that
time, it was realized that the agreement with HLR had not been properly amended to authorize
the oversight of the paving work on the 2007 Neighborhood Street Overlay Program ($400,000
construction cost). That project had been bid concurrently with the 2007 MFT Intermittent
Resurfacing Program because the work was exactly the same and the larger volume bid would
Second Amendment to Agreement with HLR for 2005-08 MFT Programs
November 13, 2008
Page 2
get better pricing. The award memo indicated that HLR would oversee the work and an
amendment would be forthcoming.
Attached is a copy of a proposed Second Amendment to the agreement with HLR to extend their
services to include the Neighborhood Street Overlay Program. The work was done for the same
percentage fee rate spelled out in the Illinois Department of Transportation regulations for MFT
related work. The cost of the added engineering services is $42,200.
COMMUNITY GROUPS/INTERESTED PERSONS CONTACTED
None
FINANCIAL IMPACT
The cost of the Second Amendment with HLR is $42,200. Funding for this amendment is in the
Riverboat Fund, account number 275-0000-791.93-80, "Public Ways/Street Improvements,"
project number 339895, "Neighborhood Street Resurfacing 2007" ($400,000 budgeted and
$42,374 available).
LEGAL IMPACT
None
ALTERNATIVES
1. The City Council may choose to approve the Second Amendment with HLR as
recommended.
2. The City Council may choose not to approve the Second Amendment with HLR.
Respectfully submitted for Council consideration.
JL
Attachment
y OF Et.0
City of Elgin g i n Memorandum
4
rFq ,
Date: December 10, 2008
To: John Loete, Public Works Director
From: Jennifer Quinton, Deputy City Clerk
Subject: Resolution No. 08-286, Regarding the second amendment to the agreement with
Hampton, Lenzini, and Renwick, Inc. for the 2005-08 Motor Fuel Tax Program
Enclosed please find the above referenced agreement. Please distribute to the appropriate parties
and if needed, retain a copy for your records. If you have any questions please feel free to
contact our office 847-931-5660 and we will do our best to assist you. Thank you.