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Itm 11 Staff Report Building Plan Check Consulting ServicesDATE: TO: FROM: SUBJECT: MEETING DATE: 5/4/98 ITEM NO. J COUNCIL AGENDA REPORT April 30, 1998 MAYOR AND TOWN COUNCIL TOWN MANAGER BUILDING PLAN CHECK CONSULTING SERVICES A. INCREASE REVENUE BUDGET ACCOUNT # 3430-46025 BY $20,000 B. INCREASE EXPENSE BUDGET ACCOUNT # 3430-61012 BY $20,000 C. ADOPT RESOLUTION APPROVING A BUDGET ADJUSTMENT FOR PLAN CHECK CONSULTANT SERVICES WITH KUTZMANN & ASSOCIATES, INC. RECOMMENDATION: 1. Increase revenue budget Account # 3430-46025 by $20,000. 2. Increase expense budget Account # 3430-61012 by $20,000. 3. Adopt resolution approving a budget adjustment for plan check consultant services with Kutzmann & Associates, Inc. BACKGROUND: The Town plan check staff will be providing design and project management services to the Town Police Department for their office/locker room renovation project. Due to the increased plan check work load and this new renovation project, staff will not be able to maintain existing service levels. This action will allow us to hire contract plan checkers with the money from application fees allowing us to maintain our service standards. Rather than staffing for peak demand levels, the Department uses outside plan checkers to review building plans on an as needed basis. Customer satisfaction will suffer without this additional assistance. This service is paid for by the customer. Departmental policy also allows individuals who want a faster review to deal directly with approved plan check firms. Staff has an on -demand contract with Kutzmann & Associates as the Town's regular Plan Check Services. The recommended action will amend the agreement and increase funding for outside plan check services. All other provisions of the agreement will remain unchanged. DISCUSSION: The increased use of the consultant will ensure that existing service levels will be met, and customer satisfaction will remain high. The consultant's fee structure is based on a fixed percentage of the fee charged by the Town. This means that cost overruns are not an issue and the fee is totally predictable in relation to demand. The predominant fee charged by the consultant is 75% of the Plan Check fee charged by the Town. The fees are competitive with the industry. ENVIRONMENTAL ASSESSMENTS: Is not a project as defined under CEQA. PREPARED BY: SCOTT R. BAKER 416 Directo •• f Parks and Public Works Reviewed by: Attorne Finance Revised: 4/30/98 2:55 pm Reformatted: 10/23/95 N:\B&EICNCLRPTSIP LANCHK. W PD PAGE 2 MAYOR AND TOWN COUNCIL SUBJECT: BUILDING PLAN CHECK CONSULTING SERVICES April 30, 1998 CONCLUSION: Staff recommends in the interest of customer service that the appropriation to plan check be increased for FY 1997-98. The current agreement is due to expire on April 7, 2000. FISCAL IMPACT: HISTORY OF BUDGET APPROVAL ACTION DATE ORIGINAL INCREASES TOTAL Adopted Operating Budget July I. 1997 $17,000 $ 0 $17,000 Staff Report October 6, 1997 35,000 52,000 Staff Report Mid -Year 10,000 62,000 Staff Report May 4, 1998 20,000 82,000 CURRENT REOUEST 1. Increase revenue budget Account # 3430-46025 by $20,000. Account Description Budget as of 4/98 Proposed Revised 3430-46025 Plan Check -Building $385,290.00 $20,000.00 $405,290.00 1. Increase expenditure budget Account # 3430-61012 by $20,000. Account Description Adopted Proposed Revised 3430-61012 Plan Check -Building $62,000.00 $20,000.00 S82,000.00 Attachment: Resolution • f 1 n RESOLUTION RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS APPROVING A BUDGET ADJUSTMENT FOR PLAN CHECK CONSULTANT SERVICES WITH KUTZMANN & ASSOCIATES, INC. WHEREAS, on April 7, 1997, the Town of Los Gatos entered into an agreement, a copy of which is on file with the Town Clerk's office and is incorporated by reference herein, with Kutzmann & Associates, Inc. for supplemental plan check services on an as needed basis; WHEREAS, Section 6 of the Agreement states that total compensation shall not exceed the amount authorized by the Town Council; and IT IS FURTHER RESOLVED, that the Expense Budget Account #3430-61012 for fiscal year 1997-98 is hereby increased by $20,000. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 4th day of May, 1998 by the following vote: COUNCIL MEMBERS: AYES: NAYS: ABSENT: ABSTAIN: SIGNED: MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA INTERNAL TRACKING DEPTMENT: AGENDA ITEM: -P-A) L/C-642 d/e A9VZ/2 RESO/ORD NUMBER: / 997 63 DATE BY LIST IN BOOK ON DISC OR SHARE. FORM SENT TO DEPT. /5j(,(,),7L PUBLISH IF REQUIRED - Date of Publication ORDINANCES ONLY WHEN SIGNATURE AND /s/ COPY (1 EACH) returned, LIST ON SIGNATURE TRACKING & SEND TO MAYOR .,- ,--e- MAIL TO DISTRIBUTION LIST NO.of COPIES: PROOF OF MAILING PREPARED SIGN BY CLERK/SEAL P FILE IN VAULT CODIFICATION IF ORDINANCE cllc:d16:\other1ordref2 OFF E OF THE TOWN CLERK ORDu' ANCES & RESOLUTIONS ORIGINATING DEPT: COUNCIL AGENDA DATE: COUNCIL AGENDA ITEM: SUBJECT: Number: Date of Adopt: PPu) Jam- /- 49d 1/� RESOLUTION A -/- PUBLICATION REQUIREDt COUNCIL ACTION: AYES: NAYS: ABSENT: ABSTAIN: CLLQ COUNCIL MEMBERS NAMES: Number. Date of Intro: Date of Adopt: ZONE CHANGE: Randy Attaway, Joanne Benjamin, Steven Blanton, Jan Hutchins, Mayor(or Chairman) LINDA LUBECK ORDINANCE ORDINANCES and RESOLUTIONS MUST BE RETURNED TO TOWN CLERK BY WEDNESDAY AT 12 NOON. ORDINANCES MUST BE READY FOR IMMEDIATE PUBLICATION TC: D7: RESO-ORD RESOLUTION 1998 - 50 RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS APPROVING A BUDGET ADJUSTMENT FOR PLAN CHECK CONSULTANT SERVICES WITH KUTZMANN & ASSOCIATES, INC. WHEREAS, on April 7, 1997, the Town of Los Gatos entered into an agreement, a copy of which is on file with the Town Clerk's office and is incorporated by reference herein, with Kutzmann & Associates, Inc. for supplemental plan check services on an as needed basis; WHEREAS, Section 6 of the Agreement states that total compensation shall not exceed the amount authorized by the Town Council; and IT IS FURTHER RESOLVED, that the Expense Budget Account #3430-61012 for fiscal year 1997-98 is hereby increased by $20,000. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos, California, held on the 4th day of May, 1998 by the following vote: COUNCIL MEMBERS: AYES: Randy Attaway, Joanne Benjamin, Steven Blanton, Jan Hutchins, Mayor Linda Lubeck. NAYS: AB SENT: AB STAIN: ATTEST: None None None SIGNED: /s/ Linda Lubeck MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA /s/ Marian V. Cosgrove CLERK OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA 00 Town Council Minutes May 4, 1998 Redevelopment Agency Los Gatos, California MINUTES OF APRIL 20, 1998 (06.V) Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that Council approve the Minutes of April 20, 1998 as corrected on page 7 under the "Secondary Unit," motion by Mr. Blanton as follows: Mr. Blanton noted for the record that he believes this option does include sufficient protection for existing neighborhoods. Carried unanimously. TREASURER'S REPORT (07.V) Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that Council accept and file the Treasurer's Report as of March 31, 1998. Carried unanimously. COMMEMORATIVE PLAQUE/RAY STOWELL/SENIOR ART CONTRIBUTIONS (08.44) Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that Council approve request by the Los Gatos -Saratoga Department of Community Education and Recreation to place a plaque in the Neighborhood Center recognizing Ray Stowell for his contributions to senior art. Carried unanimously. PG&E SUBSTATION/FACILITATION/CPUC REPORT (09.09) Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that Council accept report on CPUC Commissioner Bilas' intent for the facilitation on PG&E substation matter. Carried unanimously. GENERAL PLAN COMMITTEE/COMPOSITION OF MEMBERS/RESOLUTION 1998-49 (10.20) Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that Council adopt Resolution 1998-49 entitled, RESOLUTION OF THE TOWN OF LOS GATOS CHANGING THE COMPOSITION OF THE GENERAL PLAN COMMITTEE TO REDUCE THE NUMBER OF BUSINESS REPRESENTATIVES AND INCREASE THE NUMBER OF TOWN RESIDENTS AND RESCIND RESOLUTION 1996-8$, Carried by a vote of 4 ayes. Mr. Attaway voted no. PLAN CHECK SERVICES/KUTZMANN & ASSOC/RESOLUTION 1998-50 (11.28) Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that Council adopt Resolution 1998-50 entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING A BUDGET ADJUSTMENT FOR PLAN CHECK CONSULTANT SERVICES WITH KUTZMANN & ASSOCIATES. INC, Carried unanimously. PERSONAL COMPUTER PURCHASES/POLICE/RESOLUTION 1998-51 (12.09) Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that Council adopt Resolution 1998-51 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH COMPUTERLAND OF ALMADEN FOR PURCHASE OF COMPUTER HARDWARE. SOFTWARE AND SERVICES, Carried unanimously. CAPITAL IMPROVEMENT PROGRAM FY 1998-2003/RESOLUTION 1998-52 (13.05) Motion by Mrs. Benjamin, seconded by Mr. Hutchins, that Council adopt Resolution 1998-52 entitled, RESOLUTION OF THE TOWN OF LOS GATOS APPROVING 1998-2003 CAPITAL IMPROVEMENT PROGRAM. Carried unanimously. TC: D 10: MM050498 2