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File #: T_37    Version: 0
Type: Travaux Resolution Status: Passed
File created: 7/6/2018 In control: TRAVAUX INC. BOARD OF DIRECTORS
On agenda: 7/16/2018 Final action: 7/16/2018
Effective date:    
Title: Resolution approving contracts to various firms for architectural, engineering and related services for development projects at various sites
Sponsors: THE CHAIR
Attachments: 1. 57850 RFQ Analysis-Recommendation - Architectural & Engineering & Related Services at Various Developments
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
7/16/20180 TRAVAUX INC. BOARD OF DIRECTORS ADOPTED

Minutes note: Scott Simon, Travaux Vice President of Development, explained that Travaux felt it was prudent to have a stable of providers for basic services, similar to HACM’s. Travaux sent out proposals to a broad swath of companies and published the request. The requests were for the following: Architecture, Land Planning, Civil Engineering, Surveying, Geotechnical Testing and Consulting, Landscape Architecture, Lighting Study and Engineering, Structural Engineering, Traffic Study and Consultation and Wetland Delineation. Staff is hoping to develop a list of approved providers. The vetting for Emerging Business Enterprise & Section 3 has not been done at this time, but will be vetted at the time of the release of contracts, to ensure accurate numbers.
Pass6:0 Action details Meeting details Not available

Number

T_37

 

Version

Original

 

Reference

 

Sponsor

The President

 

Title

Resolution approving contracts to various firms for architectural, engineering and related services for development projects at various sites

 

Analysis

 

Body

WHEREAS, Travaux Inc. solicited sealed proposals by Official Notice Number 57850, Request for Qualifications, for Architectural, Engineering, and Related Services for Development Projects at Various Sites during the period March 5, 2018 through March 26, 2018; and

 

WHEREAS, as part of the solicitation, the respondents agreed that, upon service of contract, they would follow the prescribed requirements for EBE/WDBE and Section 3; and

 

WHEREAS, sixteen sealed proposals were received by the deadline of 2:00 PM (CDST) on March, 26, 2018; and

 

WHEREAS, the sealed proposals were received and recorded on March 26, 2018 in compliance with the requirements of local, state, and federal regulations; and

 

WHEREAS, the proposals were evaluated per the criteria stated in the solicitation and ranked; and

 

WHEREAS, for each discipline (type of service), the highest ranked firms reviewed the anticipated work and submitted a schedule of proposed fees, their best and final offers; and

 

WHEREAS, an award of 32 contracts in the total amount of $9,460,000 is recommended for the following firms, disciplines, and not-to-exceed dollar amounts for services on an as-needed basis; now therefore be it

 

                     A:  Architecture                     Korb + Associates Architects                     Rank 1                     $1,000,000.00

                                          Quorum Architects Inc.                     Rank 2                     $1,000,000.00

                                          Galbraith Carnahan Architects LLC                     Rank 3                     $1,000,000.00

                     B:  Land Planning                     Key Engineering Group Ltd.                     Rank 1                     $200,000.00

                                          Graef-USA Inc.                     Rank 2                     $200,000.00

                     C:  Civil Engineering                     Pinnacle Engineering Group LLC                     Rank 1                     $1,000,000.00

                                          Graef-USA Inc.                     Rank 2                     $1,000,000.00

                                          GZA GeoEnvironmental Inc.                     Rank 3                     $1,000,000.00

                                          Key Engineering Group Ltd.                     Rank 4                     $1,000,000.00

                     D:  Surveying                     Pinnacle Engineering Group LLC                     Rank 1                     $100,000.00

                                          Key Engineering Group Ltd.                     Rank 2                     $100,000.00

                                          Graef-USA Inc.                     Rank 3                     $100,000.00

                                          GZA GeoEnvironmental Inc.                     Rank 4                     $100,000.00

                     E:  Geotechnical Testing and Consulting                     Terracon Consultants Inc.                     Rank 1                     $250,000.00

                                          Intertek-PSI                     Rank 2                     $250,000.00

                                          GZA GeoEnvironmental Inc.                     Rank 3                     $250,000.00

 

                     F:  Landscape Architecture                     Pinnacle Engineering Group LLC                     Rank 1                     $75,000.00

                                          Graef-USA Inc.                     Rank 2                     $75,000.00

                                          Quorum Architects Inc.                     Rank 3                     $75,000.00

                                          GZA GeoEnvironmental Inc.                     Rank 4                     $75,000.00

                     G:  Lighting Study and Engineering                     IBC Engineering Services Inc.                     Rank 1                     $30,000.00

                                          Powrtek Engineering Inc.                     Rank 2                     $30,000.00

                                          Graef-USA Inc.                     Rank 3                     $30,000.00

                     H:  Structural Engineering                     Graef-USA Inc.                     Rank 1                     $150,000.00

                                          GZA GeoEnvironmental Inc.                     Rank 2                     $150,000.00

                     I:  Traffic Study and Consultation                     Traffic Analysis & Design Inc.                     Rank 1                     $40,000.00

                                          Graef-USA Inc.                     Rank 2                     $40,000.00

                                          GZA GeoEnvironmental Inc.                     Rank 3                     $40,000.00

                     J:  Wetland Delineation                     Applied Ecological Services                     Rank 1                     $25,000.00

                                          Key Engineering Group Ltd.                     Rank 2                     $25,000.00

                                          GZA GeoEnvironmental Inc.                     Rank 3                     $25,000.00

                                          Graef-USA Inc.                     Rank 4                     $25,000.00

                                                               TOTAL                     $9,460,000.00

 

 

RESOLVED, by the Board of Directors of Travaux Inc. that they hereby authorize and approve accepting the proposals of and entering into contracts with the firms and for the amounts indicated above for Architectural, Engineering, and Related Services for Development Projects at Various Sites; and, be it

 

FURTHER RESOLVED, that funds for these services will come from various sources as needed and appropriate for each project; and, be it

 

FURTHER RESOLVED, that the proper officers of Travaux Inc. be and hereby are authorized and directed to properly execute said contract for and on behalf of Travaux Inc.; and, be it

 

FURTHER RESOLVED, that if any extensions of the time of performance are needed the officers of Travaux Inc. may approve such request without any further action of the Board of Directors Travaux Inc.; and, be it

 

FURTHER RESOLVED, that all acts previously performed relative to this matter by the Board of Directors of Travaux Inc. and the officers of Travaux Inc. be and hereby are approved, ratified, and confirmed in all respects.

 

Requestor

 

Drafter

Business Development, June 29, 3018