HomeMy WebLinkAboutCC RES 6934 2019-07-22RESOLUTION 6934
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE PROFESSIONAL SERVICES AGREEMENTS WITH
W.G. ZIMMERMAN ENGINEERING SERVICES, INC. AND
ITERIS, INC. FOR ON-CALL TRAFFIC AND TRANSPORTATION
ENGINEERING SERVICES; GHD, INC., STANTEC CONSULTING
SERVICES, INC., KREUZER CONSULTING GROUP, TAIT &
ASSOCIATES, INC., AND EXP U.S. SERVICES, INC. FOR ON-
CALL PROFESSIONAL ENGINEERING SERVICES; AND NV5,
INC., INTERWEST CONSULTING GROUP, INC. AND ARDURRA
GROUP, INC. DBA ANDERSONPENNA PARTNERS, INC. FOR
ON-CALL PROFESSIONAL INSPECTION SERVICES
WHEREAS, pursuant to the Seal Beach City Charter, Seal Beach Municipal
Code Chapter 3.20 establishes a central purchasing system, including
procedures for competitive bidding and exemptions from competitive bidding.
Seal Beach Municipal Code Section 3.20.025(C) provides for an exemption from
competitive bidding requirements for purchases of professional services,
including engineering services; and,
WHEREAS, on April 8, 2019, the City issued two Requests for Proposals for On -
Call Traffic and Transportation Engineering Services, On -Call Professional
Engineering Services, and On -Call Professional Inspection Services; and,
WHEREAS, on April 26, 2019, the City received fifteen (15) proposals in
response to the Requests for Proposal; and,
WHEREAS, the City performed a detail review and evaluation of the proposals
and deemed the following firms as the most qualified to provide such services:
A. For On -Call Traffic and Transportation Engineering Services
1. W.G. Zimmerman Engineering, Inc.
2. Iteris, Inc.
B. For On -Call Professional Enaineerina Services
1. GHD, Inc.
2. Stantec Consulting Services, Inc.
3. Kreuzer Consulting Group
4. Tait & Associates, Inc.
5. EXP U.S. Services, Inc.
C. On -Call Professional Inspection Services
1. NV5, Inc.
2. Interwest Consulting Group, Inc.
3. Ardurra Group, Inc., dba AndersonPenna Partners, Inc.
NOW, THEREFORE, THE SEAL BEACH CITY COUNCIL DOES HEREBY
RESOLVE:
Section 1. A. The City Council hereby approves the three (3) year
professional services agreement (Agreement) between the City of
Seal Beach and W.G. Zimmerman Engineering, Inc. for On -Call
Traffic and Transportation Engineering Services in a not -to -exceed
amount of $240,000 for the three-year term.
B. The City Council hereby approves Amendment No. 1 to
Agreement to clarify indemnification obligations of W. G.
Zimmerman Engineering, Inc.
C. The City Council hereby authorizes the City Manager to
extend the Agreement with W.G. Zimmerman Engineering, Inc. for
up to two (2) additional one-year terms, at her discretion, in a not -
to -exceed amount of $80,000 per one-year extension.
Section 2. A. The City Council hereby approves the three (3) year
professional services agreement (Agreement) between the City of
Seal Beach and Iteris, Inc. for On -Call Traffic and Transportation
Engineering Services in a not -to -exceed amount of $240,000 for
the three-year term.
B. The City Council hereby approves Amendment No. 1 to
Agreement to clarify indemnification obligations of Iteris, Inc.
C. The City Council hereby authorizes the City Manager to
extend the Agreement with Iteris, Inc. for up to two (2) additional
one-year terms, at her discretion, in a not -to -exceed amount of
$80,000 per one-year extension.
Section 3. A. The City Council hereby approves the three (3) year
professional services agreement (Agreement) between the City of
Seal Beach and GHD, Inc. for On -Call Professional Engineering
Services in a not -to -exceed amount of $300,000 for the three-year
term.
B. The City Council hereby authorizes the City Manager to
extend the Agreement with GHD, Inc. for up to two (2) additional
one-year terms, at her discretion, in a not -to -exceed amount of
$100,000 per one-year extension.
Section 4. A. The City Council hereby approves the three (3) year
professional services agreement (Agreement) between the City of
Seal Beach and Stantec Consulting Services, Inc. for On -Call
Professional Engineering Services in a not -to -exceed amount of
$300,000 for the three-year term.
B. The City Council hereby authorizes the City Manager to
extend the Agreement with Stantec Consulting Services, Inc. for up
to two (2) additional one-year terms, at her discretion, in a not -to -
exceed amount of $100,000 per one-year extension.
Section 5. A. The City Council hereby approves the three (3) year
professional services agreement (Agreement) between the City of
Seal Beach and Kreuzer Consulting Group for On -Call Professional
Engineering Services in a not -to -exceed amount of $300,000 for
the three-year term.
B. The City Council hereby authorizes the City Manager to
extend the Agreement with Kreuzer Consulting Group for up to two
(2) additional one-year terms, at her discretion, in a not -to -exceed
amount of $100,000 per one-year extension.
Section 6. A. The City Council hereby approves the three (3) year
professional services agreement (Agreement) between the City of
Seal Beach and Tait & Associates, Inc. for On -Call Professional
Engineering Services in a not -to -exceed amount of $300,000 for
the three-year term.
B. The City Council hereby authorizes the City Manager to
extend the Agreement with Tait & Associates, Inc. for up to two (2)
additional one-year terms, at her discretion, in a not -to -exceed
amount of $100,000 per one-year extension.
Section 7. A. The City Council hereby approves the three (3) year
professional services agreement (Agreement) between the City of
Seal Beach and EXP U.S. Services, Inc. for On -Call Professional
Engineering Services in a not -to -exceed amount of $300,000 for
the three-year term.
B. The City Council hereby authorizes the City Manager to
extend the Agreement with EXP U.S. Services, Inc. for up to two
(2) additional one-year terms, at her discretion, in a not -to -exceed
amount of $100,000 per one-year extension.
Section 8 A. The City Council hereby approves the three (3) year
professional services agreement (Agreement) between the City of
Seal Beach and NV5, Inc. for On -Call Professional Inspection
Services in a not -to -exceed amount of $200,000 for the three-year
term.
B. The City Council hereby approves Amendment No. 1 to
Agreement to clarify indemnification obligations of NV5, Inc.
C. The City Council hereby authorizes the City Manager to
extend the Agreement with NV5, Inc. for up to two (2) additional
one-year terms, at her discretion, in a not -to -exceed amount of
$66,666 per one-year extension.
Section 9. A. The City Council hereby approves the three (3) year
professional services agreement (Agreement) between the City of
Seal Beach and Interwest Consulting Group, Inc. for On -Call
Professional Inspection Services in a not -to -exceed amount of
$200,000 for the three-year term.
B. The City Council hereby authorizes the City Manager to
extend the Agreement with Interwest Consulting Group, Inc. for up
to two (2) additional one-year terms, at her discretion, in a not -to -
exceed amount of $66,666 per one-year extension.
Section 10. A. The City Council hereby approves the three (3) year
professional services agreement (Agreement) between the City of
Seal Beach and Ardurra Group, Inc. dba AndersonPenna Partners,
Inc. for On -Call Professional Inspection Services in a not -to -exceed
amount of $200,000 for the three-year term.
B. The City Council hereby authorizes the City Manager to
extend the Agreement with Ardurra, Inc. dba AndersonPenna
Partners, Inc. for up to two (2) additional one-year terms, at her
discretion, in a not -to -exceed amount of $66,666 per one-year
extension.
Section 11. A. The City Council hereby authorizes the City Manager to
execute each of the Agreements set forth in Sections 1 through 10,
inclusive.
B. In the event that the City Manager approves an extension of
any of the Agreements set forth in Sections 1 through 10, inclusive,
the City Council hereby authorizes the City Manager to execute any
such extension on the terms set forth in this Resolution.
Section 12. The City Council hereby rejects all other proposals.
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a
regular meeting held on the 22nd day of July 2019 by the following vote:
AYES: Council Members Moore, Sustarsic, Varipapa, Kalmick, Massa-Lavitt
NOES: Council Members
ABSENT: Council Members
ABSTAIN: Council Members
... ..-� -
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
Thomas Moore, Mayor
I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy of Resolution 6934 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
meeting held on the 22nd day of July 2019.