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File #: 20-1811    Version: 1 Name:
Type: Consent Agenda Status: Agenda Ready
File created: 1/29/2020 In control: City Commission Regular Meeting
On agenda: 2/25/2020 Final action: 2/25/2020
Title: Approval of First Amendment to Agreement No. 2017-40, Professional Design and Engineering Services for Warm Mineral Springs Park Master Plan in the Amount of $1,374,125, Plus a Project Contingency of 5% or $68,706 for a Not to Exceed Amount of $1,442,831
Sponsors: Cheryl Greiner
Attachments: 1. First Amendment to Agreement No. 2017-40, 2. Agreement No. 2017-40, 3. WMSP Final Master Plan Book - 4-9-19, 4. Florida Division of Corporations document

TO:                                           Honorable Mayor & Members of the North Port Commission

 

FROM:                      Peter D. Lear, CPA, CGMA, City Manager

 

TITLE:                     Approval of First Amendment to Agreement No. 2017-40, Professional Design and Engineering Services for Warm Mineral Springs Park Master Plan in the amount of $1,374,125, plus a project contingency of 5% or $68,706 for a not to exceed amount of $1,442,831.

 

 

Recommended Action

 

Approval of First Amendment to Agreement No. 2017-40, Professional Design and Engineering Services for Warm Mineral Springs Park Master Plan in the amount of $1,374,125, plus a project contingency of 5% or $68,706 for a not to exceed amount of $1,442,831.

 

Background Information

 

At the April 5, 2018 Commission meeting, Commission approved Agreement No. 2017-40 with Kimley Horn & Associates for Professional Design & Engineering Services for the Warm Mineral Springs Park Master Plan.  At the April 9, 2019 meeting, Commission adopted the Warm Mineral Springs Park Master Plan, as presented. During this meeting, phasing recommendations for the plan were discussed and direction was provided for prioritization of future tasks.

 

Parks & Recreation staff and City Project Manager began negotiations for the Phase II scope of services in May of 2019 for professional design and engineering services to include historic restoration of the existing buildings, utility infrastructure improvements and parking lot improvements. In June of 2019, Commission provided consensus to amend Phase II by pushing the parking lot improvements out to a future phase.

 

As part of the negotiation process, Parks & Recreation requested that staff in Planning, Engineering, Stormwater, Fire and Utilities complete a thorough review of the proposed scope of services to ensure all necessary services and deliverables for the project were detailed. For reference, Phase II of the Master Plan includes Task 10 - Site Civil and Utility Due Diligence; Task 11 - Meetings and Coordination; and Task 12 - Construction Documents / Permitting as identified in the original agreement. A Major Site & Development Plan and Development Master Plan are both needed for this project as it includes changes to the buildings and review of the overall site configuration.  Furthermore, because Warm Mineral Springs Park is located in an Activity Center, an Urban Design Standards Review will also be required.

 

It is anticipated upon award that Phase II services will take approximately 18 months to complete.

 

This Amendment has been reviewed and approved by the City Attorney’s Office.

 

Strategic Plan

 

Historical, Cultural, and Environmental Preservation

 

Financial Impact

 

Agreement 2017-40, Amendment 1 is in the amount of $1,374,125, plus a project contingency of 5% or $68,706. This project is funded through project WM19BR in account numbers 125-3036-572-6200 (available balance $684,792) and 306-3036-572-6200 (available balance $1,167,340) for an available project budget of $1,852,132.

 

Procurement

 

Professional Services were procured pursuant to Sec. 2-406 of the City of North Port Procurement code and Florida Statute 287-055 Consultants’ Competitive Negotiation Act.

 

Kimley Horn & Associates, Inc.

1777 Main Street

Suite #200

Sarasota, FL 34236

 

Phone: 941.379.7620

Project Manager: James Pankonin, PLA, LEED AP

 

 

Attachments:

1.                     First Amendment to Agreement 2017-40

2.                     Agreement 2017-40

3.                     WMSP Final Master Plan Book - 4-9-19

4.                     Florida Division of Corporations Document

 

 

 

Prepared by:                                            Cheryl Greiner, Business Services Coordinator

 

Department Director:                       Sandy Pfundheller, Director, Parks & Recreation