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File #: 20814    Version: 1 Name: Authorizing the Mayor and City Clerk to execute Addendum No. 2 to MSA Professional Services for additional planning services for “Central Park” and amending the 2011 Central Park Capital Budget to recognize funding from a National Endowment of the Arts Gr
Type: Resolution Status: Passed
File created: 12/13/2010 In control: BOARD OF PUBLIC WORKS
On agenda: 1/18/2011 Final action: 1/18/2011
Enactment date: 1/20/2011 Enactment #: RES-11-00045
Title: Authorizing the Mayor and City Clerk to execute Addendum No. 2 to MSA Professional Services for additional planning services for “Central Park” and amending the 2011 Central Park Capital Budget to recognize funding from a National Endowment of the Arts Grant. Project No. 53W0853.
Sponsors: Marsha A. Rummel, Joseph R. Clausius
Attachments: 1. Registration Forms 1-18-11.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsWatch
1/18/20111 COMMON COUNCIL Adopt - 15 Votes RequiredPass Action details Meeting details Not available
1/10/20111 BOARD OF ESTIMATES (ended 4/2017) RECOMMEND TO COUNCIL TO ADOPT (15 VOTES REQUIRED) - REPORT OF OFFICERPass Action details Meeting details Not available
1/4/20111 COMMON COUNCIL ReferredPass Action details Meeting details Not available
12/15/20101 BOARD OF PUBLIC WORKS RECOMMEND TO COUNCIL WITH THE FOLLOWING RECOMMENDATIONS - REPORT OF OFFICERPass Action details Meeting details Not available
Fiscal Note
This resolution authorizes the City to execute an addendum to a professional services contract for planning services for Central Park, and also amends the 2011 Parks Division Capital Budget to recognize related funding of $50,000 from a National Endowment of the Arts Grant. Total costs associated with the design services are estimated at $170,450, and funding is available within CL60-58011-810625-00-53W0853.

A one-to-one match of the Federal grant funding is required. The 2011 Parks Capital Budget contains funding of $3,704,805 of General Obligation Debt (of which $3,056,211 is TIF reimbursable) and $450,000 of funding from Parks Development Fees. The matching requirement should therefore easily be met. The budget amendment for the additional $50,000 of grant funding would be as follows:

CL60-58011-810625-00-53W0853 $50,000
CL60-73115-810625-00-53W0853 ($50,000)
Title
Authorizing the Mayor and City Clerk to execute Addendum No. 2 to MSA Professional Services for additional planning services for “Central Park” and amending the 2011 Central Park Capital Budget to recognize funding from a National Endowment of the Arts Grant. Project No. 53W0853.
Body
WHEREAS, On January 26, 2010, the City of Madison entered into an agreement with MSA Professional Services, Inc. for Design Engineering (Contract No. 6409) with the authority provided by Council File Number. 16575, Enactment Number RES-09-00990, enacted on December 16, 2009; and

WHEREAS, The existing contract with MSA Professional Services, Inc. was for the design services for the Central Park Project for Phase I, which included including the planning and construction of the Great Lawn, gateway crossing/ "Mile "O" Plaza, the North and South Arrival Plazas, and miscellaneous other improvements; and

WHEREAS, since time of the execution of the original contract unforeseen circumstances have arose that have necessitated that the City request that the master plan for the p...

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