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File #: 19-024    Name:
Type: Resolution Status: Consent Item Ready
File created: 12/4/2018 In control: City Council
On agenda: 12/10/2018 Final action:
Title: Approval of a resolution recommended by the New Braunfels Economic Development Corporation authorizing an amendment to the professional services agreement with Douglas Architects, Inc.
Attachments: 1. Attachment A- Resolution for Douglas Architects-SSA- December 2018.pdf, 2. Douglas Architects Amendment NBEDC- DECEMBER 2018.pdf, 3. 18_05-08 Additional Service #3[1].pdf, 4. 18_05-08 Additional Service #4.pdf
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Presenter/Contact

Presenter

Robert Camareno, City Manager

Contact Info

(830) 221-4287 - rcamareno@nbtexas.org

 

Subject Header

SUBJECT:

Title

Approval of a resolution recommended by the New Braunfels Economic Development Corporation authorizing an amendment to the professional services agreement with Douglas Architects, Inc.

 

Body

BACKGROUND / RATIONALE:

At its meeting on October 24, 2018, the NBEDC Board approved an expenditure to provide up to $27,000 for a supplemental services agreement with Douglas Architects for work completed on the South Castell Master Plan.  Specifically, the additional scopes provided two additional master plan options and an additional public meeting.  Both work tasks were outside the original scope of the service agreement with the Company. 

 

Additional Service #3 - Two Additional Masterplan Options - was for incorporation of two additional options in the Master Plan (Visioning) Section of the final report. While originally it was though that one final option would be presented in the report, there was a consensus to include three options.  The services outlined in this proposal brought all three options to the same level as individual masterplan initiatives.

 

Additional Service #4 - Additional Public Meeting 6 was for Public Meeting number 6, which was not included in previous agreements.

 

ADDRESSES A NEED/ISSUE IN A CITY PLAN OR COUNCIL PRIORITY:

N/A

 

FISCAL IMPACT:

Up to $27,000.  Additional scope #3 cost $18,880 and additional scope #4 cost $8,119

 

Recommendation

COMMITTEE RECOMMENDATION:

NBEDC recommended the amendment at their October meeting

 

STAFF RECOMMENDATION:

Staff recommends approval.

 

 

Resolution

Amendment to Professional Services Agreement

Supplemental Scopes #3 and #4