HomeMy WebLinkAbout24-165 Resolution No. 24-165
RESOLUTION
AUTHORIZING EXECUTION OF AN AMENDMENT AGREEMENT NO. 5 WITH
SMITHGROUP, INC. FOR ADDITIONAL PROFESSIONAL SERVICES IN CONNECTION
WITH PROPOSED IMPROVEMENTS FOR THE ELGIN SPORTS COMPLEX
BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN, ILLINOIS,
that pursuant to Elgin Municipal Code Section 5.02.020B(9)the City Council hereby finds that an
exception to the requirements of the procurement ordinance is necessary and in the best interest of
the city; and
BE IT FURTHER RESOLVED BY THE CITY COUNCIL OF THE CITY OF ELGIN,
ILLINOIS, that Richard G. Kozal, City Manager, and Kimberly A. Dewis, City Clerk, be and are
hereby authorized and directed to execute an Amendment Agreement No. 5 on behalf of the City
of Elgin with SmithGroup, Inc., for additional professional services in connection with proposed
improvements for the Elgin Sports Complex, a copy of which is attached hereto and made a part
hereof by reference.
s/David J. Kaptain
David J. Kaptain, Mayor
Presented: June 26, 2024
Adopted: June 26, 2024
Vote: Yeas: 9 Nays: 0
Attest:
s/Kimberly Dewis
Kimberly Dewis, City Clerk
AMENDMENT AGREEMENT NO. 5
This Amendment Agreement No. 5 is made and entered into this 26 day of
June ,2024 by and between the City of Elgin,an Illinois municipal corporation
(hereinafter referred to as"City"),and SmithGroup,Inc.,a municipal corporation,authorized to
do business in the state of Illinois(hereinafter referred to as"Consultant").
WHEREAS, the City and the Consultant have previously entered into an agreement
dated July 13, 2022, relating to certain professional services in connection with proposed
improvements at the Elgin Sports Complex property (hereinafter referred to as the "Original
Agreement"); and
WHEREAS, the City and the Consultant have previously entered into an Amendment
Agreement to the Original Agreement dated November 2, 2022, providing for certain
amendments to the Original Agreement relating to additional services to be performed by the
Consultant for the Project(hereinafter referred to as"Amendment Agreement No. 1");and
WHEREAS,the City and the Consultant have also previously entered into Change Order
No.2 to the Original Agreement dated July 19,2023,providing for certain further amendments
to the Original Agreement relating to additional services to be performed by Consultant for the
Project(hereinafter referred to as"Amendment Agreement No. 2"); and
WHEREAS,the City and the Consultant have also previously entered into Amendment
Agreement No. 3 to the Original Agreement dated September 27, 2023, providing for certain
further amendments to the Original Agreement relating to additional services to be performed
by Consultant for the Project(hereinafter referred to as"Amendment Agreement No. 3"); and
WHEREAS,the City and the Consultant have also previously entered into Amendment
Agreement No. 4 to the Original Agreement dated February 28, 2024, providing for certain
further amendments to the Original Agreement relating to additional services to be performed
by Consultant for the Project(hereinafter referred to as"Amendment Agreement No.4"); and
WHEREAS, the City has determined that it is in the best interest of the City to further
amend the Original Agreement to add additional work to be performed by the Consultant with
respect to the Project including, but not limited to preparing materials and presenting to the
Planning and Zoning Commission for approval and increasing scope of services to include
additional due diligence to ensure the contractors' adherence to construction documents; and
WHEREAS, the additional work to be authorized pursuant to this Amendment
Agreement No. 5 has been resubmitted for pricing pursuant to the request for
qualifications/proposal process in the same manner for which the Original Agreement was
priced and procured;and
WHEREAS,the changes provided in this Agreement Amendment No. 5 to the Original
Agreement are germane to the Original Agreement as signed; and
WHEREAS,this Amendment Agreement No.5 is in the best interest of the City of Elgin
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and is authorized by law.
NOW,THEREFORE, in consideration of the mutual promise and covenants contained
herein,the mutual promise and covenants contained in the Original Agreement,the sufficiency
of which is hereby acknowledged, the parties hereto agree as follows:
1. The foregoing recitals are incorporated into this Amendment Agreement No. 5 in their
entirety.
2. Section 1 to the Original Agreement providing for the scope of services is hereby
further amended by adding thereto the following additional services to be performed by the
Consultant for the Project:
'PHASE 4: BID AND AWARD ADDITIONAL SERVICES
• City of Elgin Site Plan Approval Process
The City determined the project required Site Plan approval by Planning&Zoning and
City Council. This process was not anticipated so related services were not included. This
required additional documentation,site plan changes and additional meeting
participation.
• Additional Construction Administration and Observation
The City has indicated they do not have staff to provide Owner's Representative services
during construction. SmithGroup services during the construction phase will include the
following:
• Represent the Owner's interests with the purpose of achieving the project's goals and
objectives.
• Serve as the Owner's eyes and ears during construction for the project to meet the
Owner's requirements for budget,schedule and quality.
• Maintain lines of communication between the Contractor,Owner and Engineer.
• Confirm record keeping is organized and transferrable to the Owner post
construction.
• Receive and process the Contractor's submittals, shop drawings, RFIs and pay
applications.
• Prepare and distribute bulletins, change orders and supplemental instructions and
clarifications.
• Monitor the Contractor's as-builts and confirm they meet the Record Document
requirements.
• Increase the quantity of site visits to 3/week during construction to monitor the
progress and quality of the work and to determine, in general, if the work is
proceeding in accordance with the Contract Documents.
• Conduct up to three(3)observations to determine the date of Substantial Completion
of the work by the Contractor and compile a"Punch List"of items that are not in
compliance with the Contract Documents.
• Conduct up to three(3)subsequent observations to determine the Contractor has
satisfactorily completed all Punch List items.
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• Approximately 9 months after Substantial Completion,complete a warranty
walkthrough to identify items which do not meet warranty. Monitor the Contractor's
progress in addressing warranty items.
3. Section 2 of the Original Agreement providing for a schedule and progress reports is
hereby further
amended by adding the following additional provisions thereto:
"Consultant shall perform the services for the Project as provided in Amendment
Agreement No.5 according to the schedule attached hereto and made a part hereof as
Attachment B-1."
4. Section 4 of the Original Agreement relating to payments to the Consultant is hereby
further amended by
adding the following additional provisions thereto:
"For the services provided by the Consultant pursuant to Amendment Agreement No. 5,
the City shall pay the Consultant the following additional amounts:
BASE SERVICES(LUMP SUM)
Site Plan Approval Process S 36,000
Additional Construction Phase Services $ 700.000
SUBTOTAL: ADD $ 736,000
TOTAL FOR AMENDMENT AGREEMENT NO. 5: ADD $ 736,000
Amendment Agreement No. 5 will further increase the Original Agreement amount by a
total of$736,000.
For the purposes of clarification, the amount of the Original Agreement was $160,000.
Amendment No. 1 increased the Original Agreement amount by a total of $101,070.
Amendment Agreement No. 2 further increased the Original Agreement amount by
$3,415. Amendment Agreement No. 3 further increased the Original Agreement by
$831,500. Amendment Agreement No. 4 further increased the Original Agreement by
$297,500. The new total agreement amount, inclusive of the Original Agreement,
Amendment Agreement No. 1, Amendment Agreement No. 2, Amendment Agreement
No. 3, Amendment Agreement No. 4 and Amendment Agreement No. 5 is in the amount of
$2,129,485."
5. That except as specifically amended herein pursuant to this Amendment Agreement No.
5,the Original Agreement as previously amended by Amendment Agreement No. 1,
Amendment Agreement No. 2,Amendment Agreement No. 3 and Amendment Agreement No.
4,shall remain in full force and effect.
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6. That in the event of any conflict between the terms of this Amendment Agreement No. 5,
and the terms of the Original Agreement,Amendment Agreement No. 1,Amendment Agreement
No. 2, Amendment Agreement No. 3, and/or Amendment Agreement No. 4, the terms of this
Amendment Agreement No. 5 shall supersede and control.
IN WITNESS WHEREOF, the City and the Consultant have signed and entered into this
Amendment Agreement No. 5 as of the date and year first written above.
CITY GIN
By: ,7
Ri har G. Kozal,Ci Manager
Attes
City Cle
CONSULTANT
SMITHGROUP,INC.
Pet•SALIA;IA
By:— Name
Print: Paul J.Wiese
Title:_Vice President
Legal DeptAgreement\SmithGroup Inc-Amend Agr 5-Elgin Sports Complex-Clean-6-14-24.docx
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ATTACHMENT B-1
Exhibit B-1
City of Elgin Sports Complex Expansion
Year 2023 2024 2025
Month Oct Nov Der Ian Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun
Day 1 15 1 15 1 15 1 15 1 1S 1 15 1 15 1 15 1 15 1 15 1 _15 1 15 1 15 1 15 1 15 1 15 1 15 1 15 1 15 1 15 1 15
Phase Task
3 Final Engineering and Permitting
3.1 Additional Topo Survey
3.2 Soil Exploration and Geotech Engineering
3.3 Site Remediation and Mound Delineation
3.4 Construction Drawings and Specs
3.5 Statement of Probable Construction Cost
3.6 Permits and Approvals
3.7 Wetland Permitting
4 4.1 Bid and Award
5 Construction '
5.1 Construction Administration -
5.2 Construction Observation ,
Substantial Completion
Final Completion