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HomeMy WebLinkAboutOrdinance 16822-02-2006Ordinance No 16822-02 2006 AN ORDINANCE INCREASING ESTIMATED RECEIPTS AND APPROPRIATIONS IN THE SPECIALLY FUNDED CAPITAL PROJECTS FUND IN THE AMOUNT OF $70,000 FROM AVAILABLE FUNDS FOR THE PURPOSE OF FUNDING PROJECT MANAGEMENT SERVICES FOR A FACILITIES MASTER PLAN; MAKING THIS ORDINANCE CUMULATIVE OF PRIOR ORDINANCES IN CONFLICT HEREWITH AND PROVIDING AN EFFECTIVE DATE. BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF FORT WORTH, TEXAS: SECTION 1 That in addition to those amounts allocated to the various City departments for Fiscal Year 2005-2006 in the Budget of the City Manager there shall also be increased estimated receipts and appropriations in the Specially Funded Capital Projects Fund in the amount of $70,000 from available funds for the purpose of funding a Facilities Master Plan. That should any portion, section or part of a section of this ordinance be declared invalid, inoperative or void for any reason by a court of competent jurisdiction, such decision, opinion or judgment shall in no way impair the remaining portions, sections, or parts of sections of this ordinance, which said remaining provisions shall be and remain in full force and effect. SECTION 3. That this ordinance shall be cumulative of Ordinance No. 16582 and all other ordinances and appropriations amending the same except in those instances where the provisions of this ordinance are in direct conflict with such other ordinances and appropriations, in which instance said conflicting provisions of said prior ordinances and appropriations are hereby expressly repealed. SECTION 4 This ordinance shall take effect upon adoption. APPROV D~AS T LEGALITY Assist t City ttor ey ADOPTED AND EFFECTIVE. February 21, 2006 City of Fort Worth, Texas Mayor and Council Communication SUBJECT Adopt Appropriation Ordinances and Execute Contract with The Staubach Company Southwest, Inc. for Project Management Services Associated with a Facilities Master Plan/City Hall Evaluation RECOMMENDATION It is recommended that the City Council• 1 Adopt the attached appropriation ordinance increasing estimated receipts and appropriations in the Capital Projects Reserve Fund by $70 000 from available funds, 2. Authorize the transfer of $70 000 from the Capital Project Reserve Fund to the Specially Funded Capital Projects Fund 3 Adopt the attached appropriation ordinance increasing estimated receipts and appropriations in the Specially Funded Capital Projects Fund by $70 000 from available funds, and 4 Authorize the execution of a contract with The Staubach Company Southwest, Inc in the amount of $50 000 for project management services associated with a Facilities Master Plan/City Hall evaluation. DISCUSSION In August 2005 the City issued a Request for Qualifications to firms~oint ventures interested in providing project management services for a Facilities Master Plan/City Hall evaluation On September 1 2005 four firms/joint ventures submitted qualifications packages A consultant selection committee comprised of City staff and members of the Facilities Master Plan Citizen Advisory Committee identified The Staubach Company Southwest, Inc. as the top ranked offeror Staff and The Staubach Company Southwest, Inc agreed that the project scope should be divided into two phases. The scope of Phase One of the consultant agreement will include leading the development and execution of a selection process to engage the consultant team that will provide the various technical and professional services to conduct the Facility Master Plan/City Hall evaluation and coordination/facilitation of interviews with all City departments to identify priorities for the in-depth needs assessment that will be the backbone of the Facilities Master Plan/City Hall evaluation. The agreed upon lump sum fee for Phase One of the agreement with The Staubach Company Southwest, Inc. is $50 000 The agreement also provides for the reimbursement to The Staubach Company Southwest, Inc, of authorized project-related miscellaneous expenses, not to exceed $15 000 for both phases combined The appropriations recommended by this M&C include an additional $5 000 to cover any other miscellaneous project-related expenses (e g expenses related to the solicitation for/selection of the Phase Two consultant team) Logname. 20STAUBACH Page 1 of 2 Based on the priorities developed during Phase One, the scope of work and fees for Phase Two will be developed In accordance with City policy any amendment to the agreement recommended ay this M&C that exceeds $25 000 will be submitted to the City Council for approval The Staubach Company Southwest, Inc. is in compliance with the City's MM/BE ordinance by committing to 5% M/WBE participation on this project. The City's MMBE goal for this agreement is 5% FISCAL INFORMATION/CERTIFICATION The Finance Director certifies that upon approval of the above recommendations and adoption of the attached appropriation ordinances, funds will be available in the current capital budget, as appropriated of the Specially Funded Capital Projects Fund The balance of the Capital Projects Reserve Fund after this transfer will be $1,257 247 The fiscal year end cash balance at this time is projected to be $265 793 TO Fund/AccountlCenters 1) GC10 441012 013010001000 $70.000.00 1, GC10 538070 013010001000 $70.000.00 283) C291 472010 201070038130 $70.000.00 3) C291 531200 201070038130 $70.000.00 FROM Fund/AccountlCenters 2) GC10 538070 013010001000 4) C291 531200 201070038130 $70.000.00 $70.000.00 Submitted for City Manager's Office b~ Marc Ott (6122) Originating Department Head. Robert Goode (7801) Additional Information Contact: Greg Simmons (7862) Logname: 20STAUBACH Page 2 of 2