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File #: 88677    Version: 1 Name: Authorizing the Mayor and City Clerk to amend the contract for Purchase of Services (Architect) with Engberg Anderson, Inc. to provide extra professional architectural and engineering consultant design services and construction administrative services for
Type: Resolution Status: Passed
File created: 6/6/2025 In control: BOARD OF PUBLIC WORKS
On agenda: 7/15/2025 Final action: 7/15/2025
Enactment date: 7/18/2025 Enactment #: RES-25-00408
Title: Authorizing the Mayor and City Clerk to amend the contract for Purchase of Services (Architect) with Engberg Anderson, Inc. to provide extra professional architectural and engineering consultant design services and construction administrative services for the expanded design and construction scope at the existing Warner Park Community Recreation Center located at 1625 Northport Drive. (District 12)
Sponsors: Julia Matthews
Attachments: 1. 9170 Contract Amendment 04 (EA Signed).pdf

Fiscal Note

The proposed resolution authorizes the Mayor and City Clerk to execute amendment #4 to the contract for Purchase of Services (Architect) with Engberg Anderson, Inc. to provide additional professional design services for the expansion at the existing Warner Park Community Recreation Center located at 1625 Northport Drive at an additional cost of $1,360. The original Purchase of Services Contract with Enberg Anderson, Inc. was approved via RES-22-00527 (Legistar #72262) on August 2, 2022 for an estimated cost of $353,155. The first amendment to the contract was approved via RES-24-00135 (Legistar #81984) on March 5, 2024 for an additional $53,800. The second amendment to the contract was approved via RES-24-00470 (Legistar #83887) on July 16, 2024 for an additional $3,080. The third amendment extended the contract term to September 30, 2026 and had no fiscal impact. If approved, the total contract amount will be $403,695. Funding for the revised contract is available in the 2025 Parks Division's Adopted Capital Budget (Munis #17196). No additional appropriation is required.

Title

Authorizing the Mayor and City Clerk to amend the contract for Purchase of Services (Architect) with Engberg Anderson, Inc. to provide extra professional architectural and engineering consultant design services and construction administrative services for the expanded design and construction scope at the existing Warner Park Community Recreation Center located at 1625 Northport Drive.  (District 12)

Body

WHEREAS the 2024 Capital Budget includes funding for the Warner Park Community Recreation Center  Expansion; and,

 

WHEREAS, the Engineering Division requires consulting services in order to complete the Pre-Design, Schematic Design, Design Development, Construction Documentation, Bidding, Construction Administration, and Warranty phases of the project; and,

 

WHEREAS, Engberg Anderson, Inc. was selected through a “Request for Proposal” process, and is the final selection candidate in accordance with MGO Section 4.26 of Madison General Ordinances and in accordance with Administrative Procedure Memorandum No. 3-3, “Retaining Architect, Professional Engineers, Designers and Land Surveyors for Consultant Service;” and,

 

WHEREAS, the original contract for Purchase of Services (Architect) with Engberg Anderson, Inc. was executed August 22, 2022 (Contract #9170); and,

 

WHEREAS, the previously planned expansion project was being designed and revised to align with the limited project budget; and

 

WHEREAS, the landscape planting plan was designed to align with the project budget and City provided plant lists; and

 

WHEREAS, the Parks Division requested to change some plantings to include native pollinators; and

 

WHEREAS, the new planting plan requires additional design and coordination by the consultant;

 

WHEREAS, the existing contract term is changing to include the 12 month warranty period and now expires September 30, 2026; and

 

WHEREAS, the total compensation of this contract including amendment #4 shall not exceed $403,695; and

 

NOW THEREFORE BE IT RESOLVED, that the Mayor and City Clerk are authorized to sign contract amendment #4 with Engberg Anderson, Inc. to provide extra professional architectural and engineering design services and construction administration services for the expanded design and construction scope at the existing Warner Park Community Recreation Center located at 1625 Northport Drive.