Cities Index.
Attachment 1 - Resolution

Foster City City Council
May 6, 2024

Document
Attachment 1 - Resolution
Meeting
May 6, 2024
Body
Foster City City Council
Original file
43 KB
Text extracted from the city's file for reading and search. Open the original on fostercity.primegov.com. That file is the official record.

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RESOLUTION NO.____________

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF FOSTER CITY TO

AUTHORIZE THE AWARD OF AN AGREEMENT FOR PROFESSIONAL SERVICES

WITH WRT DESIGN, LLC FOR THE DEVELOPMENT OF A PARKS MASTER PLAN (CIP 301-682) FOR NOT-TO EXCEED AMOUNT OF $419,949, APPROVE A PROJECT CONTINGENCY OF $41,995, AUTHORIZE A TRANSFER OF $95,303 FROM GENERAL FUND (FUND 001) TO CITY CAPITAL PROJECTS FUND (FUND 301), AND AUTHORIZE A BUDGET APPROPRIATION FOR $95,303 TO 301-0910-682-4251

CITY OF FOSTER CITY
WHEREAS, on December 18, 2023 City Council approved the Request for Proposal/Qualifications for professional consultant services for CIP 301-682; and WHEREAS, the Request for Proposal was advertised and six (6) consulting firms submitted proposals; and
WHEREAS, as a result of a Qualification Based Selection process, WRT Design, LLC was selected by reason of their in-depth project understanding, experience and specialized skills to provide the services desired by the City; and WHEREAS, the terms and fees of the consultant agreement for $419,949 and necessary 10% contingency ($41,995) have been negotiated and determined reasonable based on the scope of services to be provided; and
WHEREAS, funding in the amount of $366,641 is currently available in the approved project budget; and
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Foster City does hereby authorize:

1. The Mayor to execute the agreement with WRT Design, LLC in the amount not-to- exceed $419,949 for the development of a Parks Master Plan for the Parks Master Plan Project (CIP 301-682);

2. A project contingency in the amount of $41,995 with authority given to the City Manager to execute contract amendments up to the contingency amount.

3. A transfer of $95,303 from general fund (fund 001) to City capital projects fund (fund 301) and authorize a budget appropriation for $95,303 to 301-0910-682-425. 2 0
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PASSED AND ADOPTED as a resolution of the City Council of the City of Foster City at the regular meeting held on the 6th day of May, 2024, by the following vote:

AYES:

NOES:

ABSENT:

ABSTAIN:

PATRICK SULLIVAN, MAYOR
ATTEST:

PRISCILLA SCHAUS, CITY CLERK

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