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Item 9 Staff Report Adopt Resolution Authorizing Town Manager to Enter into an Agreement with Wildan Associates for Engineering and Inspection Consultant ServicesDATE: TO: FROM: SUBJECT: MEETING DATE: 07/06/99 ITEM NO. COUNCIL AGENDA REPORT June 30, 1999 MAYOR AND TOWN TOWN MANAGER ADOPT RESOLUTION AUTHORIZING WN MANAGER TO ENTER INTO AN AGREEMENT WITH WILLDAN ASSOCIA S FOR ENGINEERING AND INSPECTION CONSULTANT SERVICES. RECOMMENDATION: Adopt resolution authorizing Town Manager to enter into an agreement with Willdan Associates for Engineering and Inspection Consultant Services (Attachment 1). BACKGROUND: In March of 1999, Town Manager informed Council that staff had prepared a Request for Proposal (RFP) soliciting Town Engineering and Inspection, Building Permit Plan Check and Inspection, and Traffic Engineering Consultant Services for the next fiscal year and that an interview panel or committee would be required to review the proposals received. Council formed a subcommittee consisting of Council Member Lubeck, Planning Commissioner Decker, and Planning Director, to interview consultants and make recommendations to full Council regarding these services. DISCUSSION: On May 28, 1999, sub -committee interviewed seven fines that submitted proposals for the services noted. Based on the proposal submitted and additional information from the interviews, sub -committee recommended that Town retain Willdan Associates for Town Engineering & Inspection Services, LP2A- Linhart Petersen Powers Associates for Building Permit Plan Check & Inspection Services, and TJKM Transportation Consultants for Town Traffic Engineering Services. Attached to this report is a consultants' matrix of the experience and qualifications of each firm evaluated (See Attachment 2). ENVIRONMENTAL ASSESSMENT: This action is not a project defined under CEQA, and no further action is required. FISCAL IMPACT: The costs for engineering plan check services (e.g. grading and subdivision map plan checks) are entirely paid for by permit plan check application fees that are charged directly to the project applicant. Consequently, these costs do not have a fiscal impact to the General Fund. The Council subcommittee recommended that the Town continue to retain Willdan Associates for these services. Willdan Associates will maintain its fees at the current rate of 75% of each plan check fee as payment for its services. PREPARED BY: PAUL L. CURTIS DIRECTOR 0 COMMUNITY DEVELOPMENT Reviewed by: 6 Attorney ( (U Finance Revised: 6/30/99 11:16 AM Reformatted: 10/23/95 PAGE 2 MAYOR AND TOWN COUNCIL SUBJECT: TOWN ENGINEERING AND INSPECTION SERVICES June 30, 1999 The costs for engineering inspection services are paid for out of funds generated by development fees that are paid at the time of permit issuance. These fees are paid directly by project applicants. Consequently, these costs do not have a fiscal impact to the General Fund. The Engineering Inspection Division is currently unable to keep up with the high volume of inspection requests. Willdan has the ability to supplement Town's inspection staff and will be compensated based on the rate schedule attached to the proposed contract (Exhibit A of Attachment 1). The cost of these services will be borne by project applicants. Willdan Associates will continue to fulfill the duties and function of "Town Engineer" as required by State regulations and Town Code. The costs for Willdan to provide a "Town Engineer" to the Town will be funded by development fees. The proposed contract increases the cost for this service from $75.00 per hour to $100.00 per hour. The increased labor costs reflect the current demand for qualified staff and funding to cover these increased costs will be development fees and supplemented by funding in the 1999-2000 Operating Budget for three (3) vacant engineering positions. Engineering and inspection services for a public project authorized by Town Council will be paid for by funds allocated in the current 1999-2000 Fiscal Year Budget and the 1999-2004 CIP. Any costs for engineering and inspection services incurred for projects funded by the Redevelopment Agency will be paid for by Redevelopment Agency funds allocated in the Redevelopment Agency 1999-2004 CIP or as approved specifically by the Redevelopment Agency. The Town and Redevelopment Agency entered into a Cooperative Agreement in January 1990 which enables the Town to provide the Agency such technical services and other services as the Agency may require to carry out its functions under California Redevelopment Law. Attachments: 1. Draft Resolution authorizing Town Manager to enter into an agreement for Town Engineering & Inspection Consultant Services (including Exhibit A- Contract) 2. Consultants Matrix. PLC:EO N:\DEV\CNCLRPTS\99CONSUL.TC 1 RESOLUTION RESOLUTION OF TOWN COUNCIL OF TOWN OF LOS GATOS AUTHORIZING TOWN MANAGER TO ENTER INTO AN AGREEMENT WITH WILLDAN ASSOCIATES FOR ENGINEERING AND INSPECTION CONSULTANT SERVICES WHEREAS, Town Council desires to continue to utilize consultant services for Town Engineering & Inspection; and WHEREAS, due to the uniqueness and special expert knowledge, qualifications and experience required to provide the services noted, and the inability of Town to provide these services due to a lack of professional staff and a severe market shortage of qualified engineering professionals available to hire, Town chose the firm of Willdan Associates to provide Town Engineering and Inspection Services. RESOLVED, by Town Council that TOWN OF LOS GATOS enter into an agreement with Willdan Associates to provide Town Engineering & Inspection Services. This agreement is titled Agreement for Town Engineering & Inspection Consultant Services (Exhibit A). FURTHER RESOLVED, by Town Council that Town Manager is authorized and needed to execute the attached agreement for Town Engineering & Inspection Consultant Services in the name and in behalf of TOWN OF LOS GATOS. N:\DEV\RESOS\99CON-1.RES ATTACHMENT 1 PASSED AND ADOPTED at a regular meeting of Town Council held on the day of , by the following vote: COUNCIL MEMBERS: AYES: NAYS: ABSENT: ABSTAIN: SIGNED: MAYOR OF TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: CLERK OF TOWN OF LOS GATOS LOS GATOS, CALIFORNIA N :\DE V\RESOS\99CON-1.RES OF TilE TOWN CLERK ESO / / lv C`r AGREEMENT FOR TOWN ENGINEERING AND INSPECTION CONSULTANT SERVICES THIS AGREEMENT is entered into this day of ,19, by and between Town of Los Gatos, State of California, herein called "Town", and WILLDAN ASSOCIATES, engaged in providing TOWN ENGINEERING AND INSPECTION consulting services herein called "Consultant". RECITALS A. Town is considering undertaking activities to PROVIDE TOWN ENGINEERING AND INSPECTION SERVICES FOR TOWN OF LOS GATOS. B. Town desires to engage a TOWN ENGINEERING AND INSPECTION Consultant to provide consulting services to FULFILL THE DUTIES AND SERVE AS TOWN ENGINEER; REVIEW & COMMENT ON DEVELOPMENT APPLICATIONS; PLAN CHECK GRADING, MAPPING, ENGINEERING, AND SUBDIVISION APPLICATIONS/RECORDS/DOCUMENTS; PROVIDE ENGINEERING INSPECTIONS PERSONNEL FOR PUBLIC AND PRIVATE PROJECTS; AND EXPEDITE THE ISSUANCE OF GRADING AND ENCROACHMENT PERMITS, because of Consultant's experience and qualifications to perform the desired work. C. Consultant represents and affirms that it is qualified and willing to perform the desired work pursuant to this Agreement. AGREEMENTS NOW, THEREFORE, THE PARTIES HERETO AGREE AS FOLLOWS: Revised: July 1, 1999 N:\DEV\ERWIN\W LDN-CON.99 Page 1 of 10 EXHIBIT A 4. Scope of Services. Consultant shall provide the following services listed below and the additional duties noted in Exhibit A. A. Administrative Duties I. When needed by Town, attend Town Council, Planning Commission, and special study session meetings (maximum of 5 meetings per month). II. When needed by Town, provide special engineering reports regarding such matters as assessment district formation, annexations, public/private infrastructure, public/private improvements, structural integrity of buildings/facilities, drainage, developer fees, etc. III. As requested by Town, provide copies of draft and final draft work products of all reports and studies prepared for Town. Consultant shall provide electronic file copies of these documents in a WordPerfect 6.0 or approved word processing software format via a 3 'h inch floppy disk medium on an as needed basis. IV. On a continuous basis, provide a dedicated telephone number with voice mail messaging and pager service, exclusively for the purpose of Town contacting Consultant's designated representative. Consultant shall ensure that the designated representative shall return all telephone calls within a 24 hour period. V. When needed by Town, attend staff level meetings with Town staff, public officials, community leaders, developers, contractors and the general public (maximum of 4 meetings per month). VI. When needed by Town, review and comment on planning programs and land development regulations/controls. VII. When needed by Town, recommend regulations and ordinances pertaining to engineering related matters. VIII. When needed by Town, supervise the accounting of State Highway User Funds and ensure compliance with State requirements for the expenditure of such funds. IX. Upon request of Town, advise Town as to engineering and construction financing available from other governmental agencies and when so needed, prepare and initiate application for such funding. X. Contact and establish working relationships and coordination with other public agencies, and private utilities involving engineering matters affecting Town. XI. When needed by Town, prepare plans, specifications and estimates, and provide contract administration and construction inspection for public improvement projects, including storm drainage and street widening improvements. Revised: July 1, 1999 N:1DE V\E R W INA W L DN-CON.99 Page 2 of 10 B. Development Review Functions XII. At the discretion and request of the Director of Community Development or designee, attend or have a designated representative attend each Development Review Committee (DRC) meeting as "Town Engineer" and prepare engineering/infrastructure related deficiency comments for each assigned development project (maximum of 5 DRC meetings per month). XIII. Provide copies of draft and fmal draft work products of all comment/deficiency lists, reports, and studies prepared for Town. Consultant shall provide electronic file copies of these documents in a WordPerfect 6.0 or approved word processing software format via a 3 ' inch floppy disk medium on an as needed basis as requested by Town. XIV. Perform the statutory functions of Town Engineer pertaining to the review and approval of land divisions, certificates of compliance, and lot line adjustments. XV. Review tentative maps and other submittals for land divisions for proposed developments and make comments and recommendations as to engineering related matters, including but not limited to necessary infrastructure and drainage improvements. XVI. Review and plan check all improvement plans for facilities under the jurisdiction of Town based on an agreed upon time schedule. XVII. Review and plan check all submittals for grading permit applications submitted to Town based on an agreed upon time schedule. XVIII. Establish performance, labor and material bond amounts, when required, and require the posting of such securities and other development fees within the proper time sequence of development review and in conformance with applicable State regulations. XIV. At the request of Town, provide the necessary and related engineering functions as are required in the normal practice of Town in its Town Engineering review of public/private development projects. R. Permits and Inspection XX.. At the request of the Director of Community Development or Director of Parks and Public Works, Consultant shall provide on an as -needed basis, a representative at Town Hall to process permits and other engineering related matters at the public counter as a Town Official. XXI. As a Town Official, receive and process permit applications based on an agreed upon schedule. XXII. At the request of the Director of Community Development or Director of Parks and Public Works, Consultant shall check plans and specifications and provide construction administration and observation for Town projects Revised: July 1, 1999 N:1DEV\ERWINIW LDN-CON.99 Page 3 of 10 as designed by others as requested. XXIII. At the request of the Director of Community Development or Director of Parks and Public Works, Consultant shall provide inspection personnel, conduct inspections, and prepare inspection reports on an as needed basis. Such work shall only be compensated on a time and materials basis. C. Other miscellaneous services XXIV. Town may occasionally have the need for other services not specifically listed in this document for which Consultant has the necessary experience and capabilities to provide. Town or the Redevelopment Agency may authorize Consultant to perform such selected services on an as -needed basis. 2. Time of Performance. The services of Consultant are for a fixed one year period that will commence upon the execution of this Agreement. Town retains the option with the mutual consent of Town Manager and Consultant to renew this Agreement for a maximum of three optional years. Should Town not renew a this Agreement, the award and authorization of this Agreement shall automatically expire. Town shall give Consultant at least 15 days notice, prior to the cancellation or expiration of the contract. 3. Compliance with Laws. Consultant shall comply with all applicable laws, codes, ordinances, and regulations of governing federal, state and local laws. Consultant represents and warrants to Town that it has all licenses, permits, qualifications and approvals of whatsoever nature which are legally required for Consultant to practice its profession. Consultant represents and warrants to Town that Consultant shall, at its sole cost and expense, keep in effect or obtain at all times during the term of this Agreement any licenses, permits, and approvals which are legally required for Consultant to practice its profession. Consultant shall maintain a Town of Los Gatos business license pursuant to Chapter 14 of the Code of Town of Los Gatos. 4. Sole Responsibility. Consultant shall be responsible for employing or engaging all persons necessary to perform the services under this Agreement. 5. Information/Report Handling. All documents furnished to Consultant by Town and all reports and supportive data prepared by Consultant under this Agreement are Town's property and shall be delivered to Town upon the completion of Consultant's services or at Town's written request. All reports, information, data, and exhibits prepared or assembled by Consultant in connection with the performance of its s>rvices pursuant to this Agreement are confidential until released by Town to the public, and Consultant shall not make any of the these documents or information available to any individual or organization not employed by Consultant or Town without the written consent of Town before such release. Town Revised: July 1, 1999 N:1DEVIERW IN\W LDN-CON.99 Page 4 of 10 acknowledges that the reports to be prepared by Consultant pursuant to this Agreement are for the purpose of evaluating a defined project, and Town's use of the information contained in the reports prepared by Consultant in connection with other projects shall be solely at Town's risk, unless Consultant expressly consents to such use in writing. Town further agrees that it will not appropriate any methodology or technique of Consultant which is and has been confirmed in writing by Consultant to be a trade secret of Consultant. 6. Compensation. Compensation for Consultant's professional services shall not exceed the amount authorized by Town Council in Town's Annual Operating Budget, and payment shall be based upon Town approval of each task as noted in the Scope of Services and the Consultant's Scope of Work (attached hereto as Exhibit "A" and incorporated by reference herein). Compensation for each task shall not exceed the amount per task noted in the Consultant's Schedule of Fees (attached hereto as Exhibit "B" and incorporated by reference herein) or as noted in the Consultant's Schedule of Charges (attached hereto as Exhibit "C" and incorporated by reference herein). Billing shall be accompanied by a detailed explanation of the work performed by whom at what rate and on what date. Billing invoices submitted for payment must reference Town Purchase Order # ,and if applicable, the appropriate project address and Town Application Number (e.g. 112 E. Main St./Grading Permit, G99-000001). Also, plans, specifications, documents or other pertinent materials shall be submitted for Town review, even if only in partial or draft form. Payment shall be net thirty (30) days. Only one (1) purchase order number per invoice will be accepted. All invoices and statements to Town shall reference Town's purchase order number and be addressed as follows: Invoices: Town of Los Gatos Attn: Accounts Payable P.O. Box 949 Los Gatos, CA 95030 Statements: Town of Los Gatos Attn: Sandy Ortiz P.O. Box 949 Los Gatos, CA 95030 . 7. Availability of Records. Consultant shall maintain the records supporting this billing for not Revised: July 1, 1999 N:\DEV\ERW IN1 W LDN-CON.99 Page 5 of 10 less than three (3) years following completion of the work under this Agreement. Consultant shall make these records available to authorized personnel of Town at Consultant's offices during business hours upon written request of Town. 8. Project Manager. The Project Manager for the Consultant for the work under this Agreement shall be Scott D. Alman. 9. Assignability and Subcontracting. The services to be performed under this Agreement are unique and personal to Consultant. No portion of these services shall be assigned or subcontracted without the written consent of Town. 10. Notices. Any notice required to be given shall be deemed to be duly and properly given if mailed postage prepaid, and addressed to: To Town: To Consultant: Paul L. Curtis Director of Community Development Town of Los Gatos 110 E. Main Street Los Gatos, CA 95032 Fax: (408) 354-7593 Phone: (408) 354-6874 Scott D. Alman Division Manager/Town Engineer Willdan Associates 609 Gregory Lane, Suite 200 Pleasant Hill, CA 94523 Fax: (925) 934-5068 Phone: (925) 256-7601 Toll Free: (800) 952-2020 or personally delivered to Consultant to such address or such other address as Consultant designates in writing to Town. 11. Independent Contractor. It is understood that Consultant, in the performance of the work and services agreed to be performed, shall act as and be an independent contractor and not an agent or employee of Town. As an independent contractor he/she shall not obtain any rights to retirement benefits or other benefits which accrue to Town employee(s). With prior written consent, Consultant may perform some obligations under this Agreement by subcontracting, but may not delegate ultimate responsibility for performance or assign or Revised: July 1, 1999 N:\DEV\ERWIN\WLDN-CON.99 Page 6 of 10 transfer interests under this Agreement. Consultant agrees to testify in any litigation brought regarding the subject of the work to be. performed under this Agreement. Consultant shall be compensated for its costs and expenses in preparing for, traveling to, and testifying in such matters at its then current hourly rates of compensation, unless such litigation is brought by Consultant or is based on allegations of Consultant's negligent performance or wrongdoing. 12. Conflict of Interest. Consultant understands that its professional responsibilities is solely to Town. Consultant has and shall not obtain any holding or interest within Town of Los Gatos. Consultant has no business holdings or agreements with any individual member of the Staff or management of Town or its representatives nor shall it enter into any such holdings or agreements. In addition, Consultant warrants that it does not presently and shall not acquire any direct or indirect interest adverse to those of Town in the subject of this Agreement, and it shall immediately disassociate itself from such an interest should it discover it has done so and shall, at Town's sole discretion, divest itself of such interest. Consultant shall not knowingly and shall take reasonable steps to ensure that it does not employ a person having such an interest in this performance of this Agreement. If after employment of a person, Consultant discovers it has employed a person with a direct or indirect interest that would conflict with its performance of this Agreement, Consultant shall promptly notify Town of this employment relationship, and shall, at Town's sole discretion, sever any such employment relationship. 13. Equal Employment Opportunity. Consultant warrants that it is an equal opportunity employer and shall comply with applicable regulations governing equal employment opportunity. Neither Consultant nor its subcontractors do and neither shall discriminate against persons employed or seeking employment with them on the basis of age, sex, color, race, marital status, sexual orientation, ancestry, physical or mental disability, national origin, religion, or medical condition, unless based upon a bona fide occupational qualification pursuant to the California Fair Employment & Housing Act. 14. Insurance. A. Minimum Scope of Insurance: Consultant agrees to have and maintain, for the duration of the contract, General Liability insurance policies insuring him/her and his/her firm to an amount not less than: one million dollars ($1,000,000) combined single limit per occurrence for bodily injury, personal injury and property damage. Revised: July 1, 1999 N:\DEV\ERWINIW LDN-CON.99 Page 7 of 10 ii. Consultant agrees to have and maintain for the duration of the contract, an Automobile Liability insurance policy ensuring him/her and his/her staff to an amount not less than one million dollars ($1,000,000) combined single limit per accident for bodily injury and property damage. iii. Consultant shall provide to Town all certificates of insurance, with original endorsements effecting coverage. Consultant agrees that all certificates and endorsements are to be received and approved by Town before work commences. iv. Consultant agrees to have and maintain, for the duration of the contract, professional liability insurance in amounts not less than $1,000,000 which is sufficient to insure Consultant for professional errors or omissions in the performance of the particular scope of work under this agreement. B. General Liability: Town, its officers, officials, employees and volunteers are to be covered as insured as respects: liability arising out of activities performed by or on behalf of Consultant; products and completed operations of Consultant, premises owned or used by Consultant. This requirement does not apply to the professional liability insurance required for professional errors and omissions. ii. Consultant's insurance coverage shall be primary insurance as respects Town, its officers, officials, employees and volunteers. Any insurance or self -insurances maintained by Town, its officers, officials, employees or volunteers shall be excess of Consultant's insurance and shall not contribute with it. iii. Any failure to comply with reporting provisions of the policies shall not affect coverage provided to Town, its officers, officials, employees or volunteers. iv. Consultant's insurance shall apply separately to each insured against whom a claim is made or suit is brought, except with respect to the limits of the insurer's liability. Revised: July 1, 1999 N:1DEV\ERWIN\WLDN-CON.99 Page 8 of 10 C. All Coverages: Each insurance policy required in this item shall be endorsed to state that coverage shall not be suspended, voided, canceled, reduced in coverage or in limits except after thirty (30) days' prior written notice by certified mail, return receipt requested, has been given to Town. Current certification of such insurance shall be kept on file at all times during the term of this agreement with Town Clerk. D. In addition to these policies, Consultant shall have and maintain Workers' Compensation insurance as required by California law and shall provide evidence of such policy to Town before beginning services under this Agreement. Further, Consultant shall ensure that all subcontractors employed by Consultant provide the required Workers' Compensation insurance for their respective employees. 15. Indemnification. Consultant shall save, keep and hold harmless indemnify and defend Town its officers, agent, employees and volunteers from all damages, liabilities, penalties, costs, or expenses in law or equity that may at any time arise or be set up because of damages to property or personal injury received by reason of, or in the course of performing work which may be occasioned by a willful or negligent act or omissions of Consultant, or any of Consultant's officers, employees, or agents or any subconsultant. 16. Waiver. No failure on the part of either party to exercise any right or remedy hereunder shall operate as a waiver of any other right or remedy that party may have hereunder, nor does waiver of a breach or default under this Agreement constitute a continuing waiver of a subsequent breach of the same or any other provision of this Agreement. 17. Governing Law. This Agreement, regardless of where executed, shall be governed by and construed to the laws of the State of California. Venue for any action regarding this Agreement shall be in the Superior or Municipal Court of the County of Santa Clara. 18. Termination of Agreement. Town and Consultant shall have the right to terminate this agreement with or without cause by giving not less than fifteen (15) days written notice of termination. In the event of termination, Consultant shall deliver to Town all plans, files, documents, reports, performed to date by Consultant. In the event of such termination, Town shall pay Consultant an amount that bears the same ratio to the maximum contract price as the work delivered to Town bears to completed services contemplated under this Agreement pursuant to the noted Scope of Services and Exhibit A hereto, unless such termination is made for cause, in which event, compensation, if any, shall be adjusted in light of the particular facts and circumstances involved in such termination. 19. Amendment. No modification, waiver, mutual termination, or amendment of this Agreement is effective unless made in writing and signed by Town and Consultant. 20. Disputes. In any dispute over any aspect of this Agreement, the prevailing party shall be Revised: July 1, 1999 N:\DEV\ERWINIWLDN-CON.99 Page 9 of 10 entitled to reasonable attorney's fees, including costs of appeal. 21. Entire Agreement. This Agreement, including Exhibits A, B, & C, constitutes the complete and exclusive statement of the Agreement between Town and Consultant. No terms, conditions, understandings or agreements purporting to modify or vary this Agreement, unless hereafter made in writing and signed by the party to be bound, shall be binding on either party. The parties agree that agreement dated August 18, 1993 with Willdan Associates for Engineering Services is hereby terminated except Traffic Consultant Services will terminate on December 31, 1999. IN WITNESS WHEREOF, Town and Consultant have executed this Agreement as of the date indicated on page one (1). Town of Los Gatos Consultant: David W. Knapp, Town Manager Print Name Town of Los Gatos ATTEST: Clerk of Town of Los Gatos, Los Gatos, California Marian V. Cosgrove, Town Clerk Approved as to Form: Orry P. Korb, Town Attorney Revised: July 1, 1999 N:1DEVIERWINIW LDN-CON.99 Title Page 10 of 10 EXHIBIT A Consultant's Scope of Work PLAN CHECK REVIEW SERVICES Engineering Plan Review: Willdan will perform engineering plan checks and reviews to check plans for compliance with the all applicable Federal, State, and Local regulations, standards, codes, and criteria. Comments Lists and Pick-up/Delivery: Plan reviews result in typed lists of comments which refer to specific details and drawings, and reference applicable regulations, standards, and code sections. Willdan will transport plans and comments to Town of Los Gatos in person, via FAX, and/or by a reliable overland carrier pre -approved by both Willdan and Town of Los Gatos. Overnight delivery will be provide by Willdan at no additional cost to Town of Los Gatos. As needed by Town, Willdan will provide plan check comments and perform rechecks directly to (1) Town, or (2) the applicant/designer, returning approved documents to Town after the plan review process is completed. Turn Around Schedules: Plan reviews will generally be completed/returned to Town of Los Gatos within approximately ten (10) working days from the date that the plans are received by Willdan. Other turn -around schedules will be accommodated at the request of Town of Los Gatos for a predetermined fee amount. Larger, unusually complex plan reviews may require up to a fifteen (15) day turn -around. On -site Plan check Services: Upon the request of Town of Los Gatos, Willdan will perform on -site plan review services on an as -needed basis or on a predetermined regular schedule. Technical Support: Upon mutual agreement of Town of Los Gatos and Willdan, Willdan staff will attend pre -construction or pre -design meetings, field visits upon request, provide support for field inspection personnel, and assist with walk-in public inquires on an as -needed basis. As determined by Town staff, Willdan will provide qualified staff to assist with answering public inquiries regarding engineering related issues (e.g. grading information, map recording, survey information, etc.) on an on -going "as -needed basis". TOWN ENGINEER Duties: Willdan will provide Scott D. Alman, P.E to serve as, and perform the duties of Town Engineer for Town of Los Gatos on an "on -call" as -needed basis for a predetermined fee. Upon the request of Town of Los Gatos, this may include attendance at public meetings, preparation of reports, special studies, or other documents on an as -needed basis. N: \D E V 1E R W IN\ W L DN-CON . X-A 1 of 2 EXHIBIT A Staffing Town Meetings: When needed by Town, Willdan staff will attend staff level meetings with Town staff, public officials, community leaders, developers, contractors and the general public on an as -needed basis (maximum of 4 additional meetings per month) for a predetermined fee. INSPECTIONS SERVICES Willdan will provide engineering inspector(s) as requested by Town of Los Gatos. The scope of inspection services to be provided will be defined as listed below or as defined uniquely for each project or as mutually predetermined by Willdan and Town of Los Gatos. Inspector(s) will report directly to the Director of Community Development or other designee by Town of Los Gatos for all project -related work. In general, the inspection services to be provided may include, but are not limited to, field observations of all construction activity, preparation of daily reports, updating of inspection records/logs, and other duties as assigned. DEVELOPMENT REVIEW COMMITTEE STAFF SUPPORT On an as -needed basis, Willdan will provide a staff member, on behalf of the Engineering Department, to review and comment on applications submitted to Town's Development Review Committee (DRC) for a predetermined fee. These duties may include, but are not limited to, research, field observations, pre -permit application review, preparation of written comments, and attendance of the weekly DRC meeting. Written comments may be submitted via FAX in -lieu of attendance at the discretion of Town staff. OTHER MISCELLANEOUS DUTIES On occasion, Town may need for special tasks to be completed that are not expressly noted in the Scope of Services for which Willdan is qualified to undertake. With the mutual consent of Willdan and Town, Willdan will perform these tasks and be compensated on a time and materials basis. N:\DE V\ER W IN\ W LDN-CON. X-A 2 of 2 EXHIBIT B Consultant's Schedule of Fees PLAN CHECK REVIEW SERVICES Basic Fees: For complete plan review projects performed in Willdan offices, fees will equal 75% of the plan check fees collected by Town. For other special miscellaneous plan review projects, fees will be based on the current Willdan hourly rate schedule and charges approved by Town (Exhibit C). Staffing Town Meetings: When needed by Town, Willdan staff will attend staff level meetings with Town staff, public officials, community leaders, developers, contractors and the general public on an as -needed basis for a fee based on the current Willdan hourly rate schedule and charges approved by Town (Exhibit C). Development Review Committee Attendance/Comments: For reviewing pending development applications submitted to Town's Development Review Committee, Willdan's fees will be based on the current Willdan hourly rate schedule and charges approved by Town (Exhibit C). TOWN ENGINEER Basic Fees: For completing tasks and performing duties required of Town of Los Gatos Town Engineer, Willdan will be compensated at the hourly rate schedule and charges approved by Town (Exhibit C). Staffing Town Meetings: When needed by Town, Willdan staff will attend staff level meetings with Town staff, public officials, community leaders, developers, contractors and the general public on an as -needed basis for a fee based on the current Willdan hourly rate schedule and charges approved by Town (Exhibit C). INSPECTIONS SERVICES Engineering Inspection Services will be provided for a fee based on the current Willdan hourly rate schedule and charges approved by Town (Exhibit C). OTHER MISCELLANEOUS DUTIES Willdan will be compensated on a time and materials basis, using the current Willdan Schedule of Charges approved by Town (Exhibit C). N:IDEV\ERW IN\W LDN-CON.X-B 1 of 1 EXHIBIT C Consultant's Schedule of Charges Unless other arrangements have been made, charges to all projects including those continuing from previous Schedule of Charges will be based on the latest Schedule of Charges approved by Town. PERSONNEL CHARGES Classification Hourly Billing Rate ENGINEERING Principal Engineer $100.00 Division Manager $100.00 Town Engineer $100.00 (Scott D. Alman, P.E.) $100.00 Project Director $100.00 Supervising Engineer $100.00 Senior Engineer $99.00 Senior Project Manager $99.00 Project Manager $90.00 Associate Engineer $80.00 Senior Designer (CADD) $90.00 Designer (CADD) $82.00 Assistant Engineer $66.00 Senior Designer $82.00 Senior Design Engineer $76.00 Design Engineer $66.00 Senior Drafter $66.00 Designer $65.00 Senior Drafter (CAD) $66.00 Drafter (CAD) $65.00 Drafter $54.00 Technical Aide $46.00 Supervisor -Public Works Observation $80.00 Senior Public Works Observer $73.00 Public Works Observer $63.00 SURVEYING Surveying will be provided via a sub -consultant. Willdan will be reimbursed based on an amount per assignment pre -approved by Town. N:\DEV\ERWIN\W LDN-CON.X-C 1 of 3 EXHIBIT C PERSONNEL CHARGES(Cont.) Classification Hourly Billing Rate PLANNING Principal Planner Senior Planner Associate Planner Assistant Planner Planning Technician Principal Community Development Planner Senior Community Development Planner Associate Community Development Planner Assistant Community Development Planner Community Development Technician BUILDING Supervising Plan Check Engineer Plan Check Engineer Senior Plans Examiner Plans Examiner Plans Examiner Aide Supervisor -Building Inspection Building Inspector Senior Permit Specialist Assistant Building Inspector Permit Specialist Building Official Deputy Building Official $105.00 $95.00 $80.00 $68.00 $48.00 $105.00 $95.00 $80.00 $68.00 $48.00 $98.00 $82.00 $79.00 $70.00 $45.00 $73.00 $63.00 $59.00 $52.00 $45.00 $98.00 $88.00 LANDSCAPE ARCHITECTURE Services will be provided via a sub -consultant. Willdan will be reimbursed based on an amount per assignment pre -approved by Town. COMPUTER SERVICES Computer Data Entry - $45.00 Personal Computer Time $15.00 Clerical $40.00 Word Processing $40.00 NOTE: The above schedule is for "straight time" (i.e. 8-hour day). Overtime will be N:\DE V\ER W rN\W LDN-CON.X-C 2 of 3 EXHIBIT C charged at 1.25 times the standard hourly rats. Sundays and holidays will be charged at 1.70 times the standard hourly rats. REIMBURSABLE EXPENSES Willdan will provide back up documentation (e.g. receipts, invoices, logs, etc.) for any invoiced miscellaneous charges. The following charges are in addition to personnel charges: Charge/Service Cost Travel Cost $.3 1 / mile Facsimile $1.00 / page Plotting $5.00 / sheet Blueprinting, reproduction, messenger services, and printing will be invoiced at cost plus fifteen percent (15%). A subconsultant management fee of fifteen percent (15%) will be added to the direct cost of all subconsultant services to provide for the cost of administration, consultation, and coordination. 3 of 3 SUMMARY INFO : 0 v a a c D ar L- o E O m • r E F E a 'a 3u o za c Z" ^ E n ^ D U o n 10 day plan check, avenge 3 day recheck, flexible to work overtime to accommodate high work load or high priorrty projects for fee. r o 3 Y • 3 > s5. E a u 1111 D R y G Z u• Si N w • g c o o E n c 2 • _ $c o y O C. rnmo c E g^ .7oE • v E 3 n a o d o v c Current Engmeering/TrafFc Engineenng Contract wf Town Proposal responds to RFP adequately; Also has available surveying services 3 F- ; 1 oD.D EC c W ` C Y a w c •m 0 e g Y 8. u O -1 O c to v Vo a E m E t' L N 3 F- 5 co _.L� W L C u C co w c o. t 0 i y 0 a y Z W ptu. n a U D m n w o 0 C C 4 G i D Y g c= V- c E v U u� ttl D a !' V nco • L. m c^ a 600-0 ....- V p D m d o S U^ 6 c p w eggs ngi ee Structural Engineers. Mechanical Engineers; Cart/lied Budding Inspectors. Certified Plans RegisVatIons/AKdiations wf. ICBO, CA Bldg. Officials. Struct Engr. Assoc.. Amer. Soc. of Civil Engr. Cnty Bldg Officials Assoc., Nat Assoc. of Women in Const. Earthquake Engr. Researcn Inst., Int Assoc of Elect insp. Org. Regutnbons/AffIllauons w/: ICBO, CA Bldg. Officials. Struct Engr Assoc.. Amer. Soc. of Choi Engr.. Amer. Public Works Assoc.. Const. Specification lost Professional Engineering Affiliations and RegisUations Registrations/Aftillauans wl: ICBO, CA Bldg Officials, Struct Engr Assoc . Amer Soc. of Civil Engr , Amer Public Works Assoc Const Specification Inst. s I a NI Engineering d Traffic Engineering Registratlons/At/ilnu0ns including Insttute far rn c co i,`u 4 n ° m 2 4 Registrations/Affiliations w/ Institute for Transportation Engineers. Professional COSTS FOR SERVICES OI of .00 U E.2 o E` T. u .. r� ^ O O V C o= m E a 7 a A c j 3 O O G C` o u N ro U F c O O E r o m C Q .5 o C A H V a U a_ `o E `^ ` 2 o O O Y C o Hourly Rates as noted In RFP n M V N K D re 7 Y U u^ 2^ v1 E D^ c • S �- n c 4 Y C _ _ ^ D ^ . c o O n = C _ V V ^ Y o n ,Z n n a Y 1? -" •` c 2 C ,, O L.. LL 2 -c p E Yp u C O n p .. ^ n re p Y a • _cS nUn'IC - N ^ c as a = a co p au ,o p y O= C o. mmc ^ E ep am AVAILABLE STAFFING c T., 3 n$ x •o• . n E E. 2::n ^ >. .` a Y.s n m u E c - ,2 o n D E" v� a a v Ti 3 E c 8 > v.o c c ^ E 264 professional employes! vt various disciplines n in co_ 4 '" o a. 2. u n CP� A om F n co o .4 n o u o a .. E N•- > Over 200 professional employees 4 staff noted in proposal - c c 5 4 `uo u z u.. . N 0 tl c zz W E .- c o s Jco T^ o N 10 years (50 years combined); reviews 1000 protects annually for 15 Jurisdictions o c, n c a O : • a n n O c rig N ii cif eir • T 9. a ? In a _ n 3. Ca Combined 30 years a0 n O W }n `nn CNA Carr WNW L Buikring Perrni Associates Plan Check E Y 7+ �' o.0 13 ^ CO d Y E .* u. aU = a m = E u d o a a m S o u y L W u al Y W co n u y Z W ` .^. u y c Z W g = u C Y W r C E, Y n' ` ;� C C �f 7 n a V k . _» • O 3 1 O• O a i u 1 C b c o a C .[ e» L Z C `l • o Y YD CO i a auylntuoO uoptuodsueij rvxri ee)rro0cry urFIIIM CONSULTANT' 11 1( ATTACHMENT 2 INTERNAL TRACKING DEPTMENT: AGENDA ITEM: 9 9-/" -RE---SO/ORD NUMBER: / / 9 *— / v °Z DATE BY CERTIFIED COPY TO PLANNING PUBLISH IF REQUIRED - Date of Publication ORDINANCES ONLY _,./ WHEN SIGNATURE AND /s/ COPY (1 EACH) returned, LIST ON SIGNATURE TRACKING & SEND TO MAYOR �� MAIL TO DISTRIBUTION LIST NO.of COPIES: ,9-. PROOF OF MAILING PREPARED SIGN BY CLERK/SEAL ENTER INTO ECM ORDINANCE/RESOLUTION FILE 11JSTEO FILE IN VAULT CODIFICATION IF ORDINANCE ! . clk:d20/ordres2 OFFICE OF THE TOWN CLERK ORDINANCES & RESOLUTIONS ORIGINATING DEFT: COUNCIL AGENDA DATE: COUNCIL AGENDA ITEM: SUBJECT: Number: Date of Adopt: RESOLUTION /99 —1 2' COUNCIL ACTION: AYES: NAYS: ABSENT: ABSTAIN: COUNCIL MEMBERS NAMES: Number. Date of Intro: Date of Adopt: ZONE CHANGE: ORDINANCE Joanne Benjamin, Steven Blanton, Linda Lubeck, Patrick O'Laughlin Mayor(or Chairman) RANDY AMWAY ORDINANCES and RESOLUTIONS MUST BE RETURNED TO TOWN CLERK BY WEDNESDAY AT 12 NOON. ORDINANCES MUST BE READY FOR IMMEDIATE PUBLICATION RESOLUTION 1999 -102 RESOLUTION OF TOWN COUNCIL OF TOWN OF LOS GATOS AUTHORIZING TOWN MANAGER TO ENTER INTO AN AGREEMENT WITH WILLDAN ASSOCIATES FOR ENGINEERING AND INSPECTION CONSULTANT SERVICES WHEREAS, Town Council desires to continue to utilize consultant services for Town Engineering & Inspection; and WHEREAS, due to the uniqueness and special expert knowledge, qualifications and experience required to provide the services noted, and the inability of Town to provide these services due to a lack ofprofessional staff and a severe market shortage of qualified engineering professionals available to hire, Town chose the firm of Willdan Associates to provide Town Engineering and Inspection Services. RESOLVED, by Town Council that TOWN OF LOS GATOS enter into an agreement with Willdan Associates to provide Town Engineering & Inspection Services. This agreement is titled Agreement for Town Engineering & Inspection Consultant Services (Exhibit A). FURTHER RESOLVED, by Town Council that Town Manager is authorized and needed to execute the attached agreement for Town Engineering & Inspection Consultant Services in the name and in behalf of TOWN OF LOS GATOS. S:\99CON-1.RES PASSED AND ADOPTED at a regular meeting of Town Council held on the 6th day of July,1999 by the following vote: COUNCIL MEMBERS: AYES: NAYS: ABSENT: ABSTAIN: ATTEST: Randy Attaway, Steven Blanton, Linda Lubeck, Joe Pirzynski, Mayor Jan Hutchins None None None SIGNED: /s/ Jan Hutchins MAYOR OF TOWN OF LOS GATOS LOS GATOS, CALIFORNIA /s/ Marian V. Cosgrove CLERK OF TOWN OF LOS GATOS LOS GATOS, CALIFORNIA S:199CON-1.RES Town Council Minutes July 6, 1999 Redevelopment Agency Los Gatos, California TREASURER'S REPORT (05A.V) Informational report submitted by the Treasurer to the Council for the month ended May 31, 1999, was received and filed. MINUTES OF JUNE 21, 1999 (06.V) Motion by Mr. Blanton, seconded by Mayor Hutchins, that Council approve the Minutes of June 21, 1999 Joint Town Council/Redevelopment Agency Meeting as submitted. Carried unanimously. COMMENDATION/MARCIA JENSEN/PLANNING COMMISSION (07.20) Motion by Mr. Blanton, seconded by Mayor Hutchins, that Council adopt Resolution 1999-100 entitled, RESOLUTION OF THE TOWN OF LOS GATOS COMMENDING MARCIA JENSEN FOR HER SERVICE TO THE TOWN AS A MEMBER OF THE PLANNING COMMISSION. Carried unanimously. PLANNING SERVICES/LEE BOWMAN/RESOLUTION 1999-101 (08.47) Motion by Mr. Blanton, seconded by Mayor Hutchins, that Council adopt Resolution 1999-101 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO ENTER INTO AN AGREEMENT FOR PLANNING SERVICES WITH LEE E. BOWMAN. Carried unanimously. ENGINEERING CONSULTANT/WILLDAN ASSOCIATES/RESOLUTION 1999-102 (09.28) Motion by Mr. Blanton, seconded by Mayor Hutchins, that Council adopt Resolution 1999-102 entitled, RESOLUTION OF THE TOWN OF LOS GATOS AUTHORIZING THE TOWN MANAGER TO ENTER INTO AN AGREEMENT WITH WILLDAN ASSOCIATES FOR ENGINEERING AND INSPECTION CONSULTANT SERVICES. Carried unanimously. ELM ST/PARKING LOT 6/50 UNIVERSITY AVE/OAK TREE (10.09) Motion by Mr. Blanton, seconded by Mayor Hutchins, that Council accept report and approve the removal of the Oak tree on Elm Street adjacent to the new building closest to Parking Lot 6. Carried unanimously. PLAYGROUNDS UNLIMITED/PRJ 9933/LA RINCONADA PARK/RESOLUTION 1999-103 (11.35) Motion by Mr. Blanton, seconded by Mayor Hutchins, that Council adopt Resolution 1999-103 entitled, RESOLUTION OF THE TOWN OF LOS GATOS ACCEPTING WORK OF PLAYGROUNDS UNLIMITED. INC. FOR PROJECT 9933 LA RINCONADA PARK PLAYGROUND RENOVATION AND AUTHORIZE THE TOWN MANAGER TO EXECUTE CERTIFICATE OF ACCEPTANCE AND NOTICE OF COMPLETION FOR RECORDING BY TOWN CLERK. Carried unanimously. AMICUS BRIEF/TAHOE-SIERRA COUNCIL/TAHOE PLANNING AGENCY (12.10) Motion by Mr. Blanton, seconded by Mayor Hutchins, that Council authorize the Town Attorney to join the Town of Los Gatos in the amicus curiae brief in the case of Tahoe -Sierra Preservation Council v. Tahoe Regional Planning Agency, United States Court of Appeals for the Ninth Circuit, Case No. 99-15641, at no cost to the Town. Carried unanimously. TC: D 11: MM070699 2