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R2024-003 2024-01-09RESOLUTION NO. R2024-3 A Resolution of the City Council of the City of Pearland, Texas, authorizing a construction management and construction inspection services contract with AGCM Professional Management Firm, in the estimated amount of $132,656.80, for the Alice Street Water Operations Building. BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF PEARLAND, TEXAS: Section 1. That certain contract for construction management and construction inspection services associated with the Alice Street Water Operations Building, a copy of which is attached hereto as Exhibit “A” and made a part hereof for all purposes, is hereby authorized and approved. Section 2. That the City Manager or his designee is hereby authorized to execute, and the City Secretary to attest, a contract for construction management and construction inspection services associated with the Alice Street Water Operations Building. PASSED, APPROVED and ADOPTED this the 9th day of January, A.D., 2024. ________________________________ J.KEVIN COLE MAYOR ATTEST: ________________________________ FRANCES AGUILAR, TRMC, MMC CITY SECRETARY APPROVED AS TO FORM: ________________________________ DARRIN M. COKER CITY ATTORNEY DocuSign Envelope ID: A34F479E-91A9-4679-9B69-D67926EAC65F DocuSign Envelope ID: 407FFFD6-72BE-4507-BD15-E37D97BE4361 DocuSign Envelope ID: 407FFFD6-72BE-4507-BD15-E37D97BE4361 SECTION III -CONSULT ANT'S COMPENSATION A.The total compensation for the services performed shall not exceed the total noted in Section B. B.The CITY shall pay the CONSULT ANT in installments based upon monthly progress reports and detailed invoices submitted by the CONSUL TANT based upon the following: 1.Constructability Review (Lump Sum)$3.397.00 2. Construction Management Services (Hourly not to Exceed) $45,240.93 3.Construction Observation (Hourly not to Exceed)$84.018.87 4.Reimbursable Expenses (Not to Exceed)$0.00 5.Total:$ I 32. 656.80 C.The CITY shall make payments to the CONSUL TANT within thirty (30) days after receipt and approval of a detailed invoice. Invoices shall be submitted on a monthly basis. D.CONSULT ANT shall invoice for work performed during the preceding thirty day period (""Billing Period"). The Billing Period shall run from the 26th day to the 25 th day of each consecutive month. Invoices shall be submitted to CITY not more frequently than once every 30 days. CONSULT ANT shall be responsible for timely submittal of all invoices and CONSULT ANT shall not be entitled to payment for invoices in arrears. All invoices shall reflect most recent single Billing Period only and represent the true. correct and accurate account of work performed during the Billing Period. E.For an agreed contract amount identified as ··Lump Sum·", Not to Exceed .. and --Reimbursable.. the CONSULT ANT shall not exceed the fixed contractualamount without written authorization in the form of a Contract Amendment. CONSUL TANT shall provide 45 days prior notice to the CITY in the event contract fees may exceed the fixed contract amount. CONSULT ANT shall be responsible for ensuring that such authorization is complete and executed by allparties performing any work or submitting any invoices for work that exceeds the fixed contract amount under any expense category. F.Allowable Reimbursable Expenses Design 3 of7 D3. Revised 04/2019 DocuSign Envelope ID: 407FFFD6-72BE-4507-BD15-E37D97BE4361 DocuSign Envelope ID: 407FFFD6-72BE-4507-BD15-E37D97BE4361 DocuSign Envelope ID: 407FFFD6-72BE-4507-BD15-E37D97BE4361 DocuSign Envelope ID: 407FFFD6-72BE-4507-BD15-E37D97BE4361 1/10/2024 | 2:34 PM CST DocuSign Envelope ID: 407FFFD6-72BE-4507-BD15-E37D97BE4361 Design 1 of 11 D7. Revised 2016 EXHIBIT A CONSTRUCTION MANAGEMENT SCOPE OF SERVICES FOR Water Operations Building (Alice Plant) DocuSign Envelope ID: 407FFFD6-72BE-4507-BD15-E37D97BE4361 Design 2 of 11 D7. Revised 2016 BASIC SERVICES: Construction Manager(s) shall render the following professional services to the OWNER in connection with the construction of the Project. 1. Pre-Construction (on specific projects, as requested by the City/Owner) 1.1. Provide constructability review of plans, specifications, contract documents and validity of Engineer of Record’s project duration. Identify construction issues, conflicts, deficiencies, review the adequacy and accuracy of the design and independent verification of quantities. 1.2. Attend Pre-Bid Meeting; provide feedback to City’s City Construction Manager as necessary, such as: tracking and recording questions for the Engineer’s written response, clarifying the Owner’s expectations for the project and the project execution. 1.3. Chair Pre-Construction Meeting 1.3.1. Schedule and conduct the pre-construction meeting; record and disseminate minutes from pre-construction meeting. 1.3.2. Utilize the City’s Project Management portal to set communication protocols and contract administration procedures, establish progress meetings and those schedules, review RFIs, and submittal in conjunction with the Architectural firm. 1.3.3. Provide agenda for meeting: Key milestone dates, pay application procedures, project schedule, coordinate the schedule of values (SOV), utility coordination and identified issues, permitting, and contractor’s use of City’s Project Management portal. DocuSign Envelope ID: 407FFFD6-72BE-4507-BD15-E37D97BE4361 Design 3 of 11 D7. Revised 2016 2. Construction Administration and Management Services 2.1. Act as the City’s on-site representative administering the contract for construction and providing overall project oversight, maintain record of decisions and changes made. 2.2. Meetings: Schedule and conduct construction progress meetings; record minutes from construction progress meetings and distribute via Project Management portal to: City Construction Manager, Design Architect, and contractor throughout the duration of the project. 2.2.1. Schedule meetings every two weeks, minimum, to review the following: work progress and schedule, outstanding issues, status of submittals and responses shop drawings unforeseen issues and changes to the work. 2.2.2. Coordinate additional meetings as necessary to discuss and resolve problems and provide guidance in a timely manner. 2.2.3. Coordinate/monitor the following: utility relocation activities for compliance, utility installation verification, reporting, record management and update the as-built drawings set with the Architectural firm. 2.2.4. Attend all utility coordination, construction, and scheduling meetings. 2.2.5. Obtain a copy of ROW permits and prints from Public Works/ROW department to monitor progress of utility relocation per permit/plans. 2.3. Manage Construction 2.3.1. All final documentation is required in electronic/digital format, utilizing the Project Management portal. DocuSign Envelope ID: 407FFFD6-72BE-4507-BD15-E37D97BE4361 Design 4 of 11 D7. Revised 2016 2.3.2. As field problems arise, notify the Design Architect and City Construction Manager with proposed solutions to resolve problems. 2.3.3. Review and update as-built documents regularly with contractor. 2.3.4. Monitor and ensure adherence to approved project baseline schedule. Review contractor’s schedule monthly, ensure compliance with City’s intended schedule, and provide recommendations as needed to retain and regain schedule if needed. 2.3.5. Recommend alternate project sequencing/scheduling to keep project on schedule. 2.3.6. Prepare monthly summary report of construction activities with outstanding issues outlined for review. Monthly progress information associated with the project will be submitted to the City’s Project Manager and Construction Manager for review and approval. 2.3.7. Record weather conditions on jobsite daily. 2.4. Coordinate work of contractor with external agencies and utility companies. Coordinate contractor’s operations regarding other City contracts and construction as well as with property owners for planned service outages, street closures, and access control issues to properties including notifications, as needed. 2.5. Maintain records of all decisions, actions and activities with regard to construction operations via the City’s Project Management portal (i.e. Change Orders, RFIs and responses, Submittals and responses, Request for Proposals, correspondence, SWPPP inspections). This can be coordinated with the City. DocuSign Envelope ID: 407FFFD6-72BE-4507-BD15-E37D97BE4361 Design 5 of 11 D7. Revised 2016 3. Construction Inspection Services 3.1. Provide full-time on-site technical observation of Contractor’s activities to verify and ensure all work materials, structures, equipment, and workmanship comply with the Contract Documents including Addenda, and Change Orders. Verify and ensure that the Contractor maintains good construction practices and professional standards prevailing in the local City, County, and State of Texas. Utilize the City’s Project Management portal for all inspection reports. 3.1.1. Notify the City’s Construction Manager if Contractor’s work is not in compliance with the Contract Documents or Specifications. Notify the City Project Manager and Design Architect of any failure of the Contractor to take measures to repair and bring work in compliance. 3.1.2. Issue Advisory Notices to Contractor for work that is not in compliance with approved construction documents. 3.1.3. Issue Non-Compliance Reports to Contractor if non- conforming work is not brought into compliance or if plan of action to bring work into compliance is not conducted in timely manner. 3.1.4. Inspect and observe the materials and equipment being incorporated into the work to assure that they are handled, stored, and installed in accordance with the Contract Documents and specifications. Contact the City Construction Manager and document and such activity. 3.2. Identify, record and notify any problems or failures to meet performance requirements in a timely manner to minimize delay in the progress of the project, make recommendation(s) for DocuSign Envelope ID: 407FFFD6-72BE-4507-BD15-E37D97BE4361 Design 6 of 11 D7. Revised 2016 appropriate solution to the City’s Construction Manager and Design Architect. 3.3. Prepare and maintain daily progress log or daily construction reports, photographs, records, and track quantities installed daily in the City’s Project Management portal. 3.4. Ensure contractor reviews and approves daily reports and quantities. 3.5. Verify that the contractor has obtained necessary permits and is maintaining Storm Water Pollution Prevention Plans, facilities, equipment, or arrangements in accordance with contract documents. 3.6. Attend and participate in progress meetings. 3.7. Develop a contacts’ list that includes: names, addresses, telephone numbers and email of all contractors, subcontractors, architect, sub consultants and major suppliers of material and equipment; store in City’s Project Management portal. 3.8. Immediately notify the City’s Construction Manager and Design Architect in the event of an on-site accident. Record and document the conditions, activities, and witnesses to the event. 3.9. Maintain Resolution Log and respond to citizen complaints in Project Management system. 3.10. Consult with City Project Manager and Design Architect in advance of scheduled major work operations, tests, inspections or start of important phases of project. 4. Pay Applications 4.1. Pay applications will be generated by the consultant based on the City’s pay app template and will be based on quantities approved in the daily reports to match the SOV. Review and verify quantities provided by contractor for all work in compliance with contract documents. DocuSign Envelope ID: 407FFFD6-72BE-4507-BD15-E37D97BE4361 Design 7 of 11 D7. Revised 2016 4.1.1. Review work conducted daily on daily inspection reports and material installed measurements submitted by contractor; verify work conducted and bid item quantities via Project Management; meet monthly to review pay estimate and quantities with contractor. 4.1.2. Review progress pay application with Design Architect for approval or revision prior to submittal to City. 4.1.3. Finalize pay application with signatures from Contractor, Engineer and Construction Manager certifying quantities and amounts via Project Management. 4.1.4. Notify City Project Manager when all electronic signatures are completed in the Project Management system for invoice processing. 4.1.5. Track and record requests for rain or other delays with potential to add to Contract Time in Daily Reports in Project Management. 4.1.6. Provide an independent quantity forecast bid items to identify potential quantity over-runs as part of pay estimate review. 4.2. Upon completion of the work, prepare a final progress payment including a balancing change order zeroing out all unused quantities utilizing Project Management. Identify and add additional quantities and make any approved changes to the Contract Time. 4.2.1. Review and coordinate with Design Architect to provide Engineer’s recommendation for Substantial Completion or Final Acceptance. (See Close-out Section) DocuSign Envelope ID: 407FFFD6-72BE-4507-BD15-E37D97BE4361 Design 8 of 11 D7. Revised 2016 5. Document Control 5.1. Utilize the City’s Project Management portal to: receive, route, track and log all Contractor communications, Submittals, Change Orders, RFIs, Pay Applications and Citizen Complaint/Resolution Log; communicate with Contractor on the status of submittal reviews; review submittal and RFI log in Project Management portal to ensure timely responses; notify City’s Construction Manager, Contractor and Design Architect of time critical concerns. 5.1.1. Respond to RFIs when such response does not require the Engineer’s opinion or expertise or direction from City. 5.1.2. Assemble and maintain notes, comments, sketches, and supportive data relative to the Project to facilitate the revision of drawings to conform to the final as-built conditions. Review Contractor’s record keeping periodically to ensure completeness, timeliness, and progress. 6. Change Orders 6.1. Prepare and issue request for proposals in a timely manner via the Project Management portal. Review RFPs and contractor proposal for additional work with City’s Construction Manager and Design Architect for approval. Ensure the status of RFPs and Responses from Contractor, City and Design Architect are logged and tracked in the Project Management system. 6.2. Provide recommendation on technical matters as an advocate for the City. Evaluate Contractor’s response/proposal for merit, cost, DocuSign Envelope ID: 407FFFD6-72BE-4507-BD15-E37D97BE4361 Design 9 of 11 D7. Revised 2016 time, accuracy, and price practicality. Negotiate with Contractor on the City’s behalf, as needed. 6.3. Prepare Change Orders and documentation including signatures of Contractor, Architect, and Construction Manager for delivery to the City for execution. 7. Testing Laboratory and Results 7.1. Coordinate testing laboratory activities with Contractor’s activities. Review test reports for compliance with Contract Documents. Log, track and retain test reports in the Project Management system. Review results with Contractor. Monitor any corrective action and re-testing for compliance, as needed. Maintain compliance with the City’s specifications. 7.1.1. Review lab test reports and log any failures. 7.1.2. Review Invoicing from Laboratory to whenever Invoicing is received. 7.1.3. Coordinate testing and inspections with appropriate entities that include but not limited to the following: Structural inspections, Roofing, Glazing, fire suppression systems, data/IT systems, MEP, and HVAC systems. 8. Project Completion and Close out 8.1. A. Provide list of deliverables developed during the substantial completion walk through/inspection. Schedule and conduct the project walk-through upon receipt of Contractor’s notification of substantial completion readiness. Include City Project Manager, Design Architect and others as directed. Prepare a list of non- conforming work based on visual inspections via Project Management. Record and monitor contractor’s corrective efforts DocuSign Envelope ID: 407FFFD6-72BE-4507-BD15-E37D97BE4361 Design 10 of 11 D7. Revised 2016 and schedule. Schedule final completion inspection for any remaining corrections. B. Coordinate and obtain Design Architect’s signature and seal on Substantial Completion certificate and Final Completion and Acceptance certificate via Project Management. 8.2. Review and compile any Operation and Maintenance documents required from the Contractor – forward to Engineer for review. Ensure Contractor’s closeout documents are uploaded to Project Management. Review for completeness and accuracy, including affidavits of final payment, final pay estimates, as built records, redlines and drawings. Once received, notify the Design Architect and City Project Manager when completed. 8.2.1. Upon completion of close out items, provide recommendation for City’s Substantial Completion/Final Acceptance certificate. 8.2.2. Provide indexed project files, redline plans and as built or record drawings to City via Project Management. 8.3. Conduct Project Close-Out Meeting. 8.4. Prepare and recommend final payment application. (Prepare job record logs transmittals, and correspondence reports in an organized file for delivery to City.) 8.5. Consult with City on any potential Warranty items requiring repair or replacement. DocuSign Envelope ID: 407FFFD6-72BE-4507-BD15-E37D97BE4361 Design 11 of 11 D7. Revised 2016 9. Warranty Period 9.1. Schedule, arrange and coordinate a One Year Walk-through of the project to review status of the work 30 days prior to expiration of the One Year Maintenance period. 9.2. Provide staff to conduct and participate in the warranty inspections. 9.3. Prepare list of nonconforming work for presentation to the City Project Manager, Design Architect, and Contractor via Project Management. 9.4. Oversee repairs for nonconforming work with Contractor. 9.5. Submit final report on completed warranty repairs via Project Management portal or via email. DocuSign Envelope ID: 407FFFD6-72BE-4507-BD15-E37D97BE4361 HOUSTON Austin | Corpus Christi | Dallas | Houston | San Antonio DocuSign Envelope ID: 407FFFD6-72BE-4507-BD15-E37D97BE4361 HOUSTON Austin | Corpus Christi | Dallas | Houston | San Antonio DocuSign Envelope ID: 407FFFD6-72BE-4507-BD15-E37D97BE4361 HOUSTON Austin | Corpus Christi | Dallas | Houston | San Antonio • • • • • • • • o o o • o o • o o o o o o ▪ • • DocuSign Envelope ID: 407FFFD6-72BE-4507-BD15-E37D97BE4361 HOUSTON Austin | Corpus Christi | Dallas | Houston | San Antonio • - - - - • DocuSign Envelope ID: 407FFFD6-72BE-4507-BD15-E37D97BE4361 HOUSTON Austin | Corpus Christi | Dallas | Houston | San Antonio Conceptual Schedule Schedule J F M A M J J A S O N D J Construction 1 2 3 4 5 6 7 8 9 10 11 12 Closeout 1 2 2023 2024 2025 Total Hours Fee Staff Proposed -$ -$ -$ 149 -$ Sr. Project Manager/Field Operations 12 12 12 12 12 12 12 12 12 12 12 12 5 158.00$ 158.00$ 158.00$ 839.6 132,656.80$ Quality Assurance Manager/Construction Manager 43 52 52 62 65 77 77 77 69 69 77 77 43 988.6 132,657$ 55 64 64 74 77 89 89 89 81 81 89 89 48 2024 DocuSign Envelope ID: 407FFFD6-72BE-4507-BD15-E37D97BE4361 CERTIFICATE OF INTERESTED PARTIES FORM 1295 lofl OFFICE USE ONLY CERTIFICATION OF FILING Complete Nos.1 -4 and 6 if there are interested parties. Complete Nos.1.2,3.5,and 6 if there are no interested parties. 1 Name of business entity filing form,and the city,state and countt7 of the business entity's place of business. AGICM Inc Corpus Christ!,TX United States Certificate Number: 2023-1103589 Date Filed: 12J12J20232Nameofgovernmentalentityorstateagencythatisapartytothecontractforwhichtheformis being filed. City of Pearland Date Acknowledged: 3 Provide the identification number used by the governmental entity or state agency to track or identify the contract,and provide a description of the services,goods,or other property to be provided under the contract. Water Treatment Facility Construction Management and QA Observation Nature of interest (check applicable)4 City,State,Country (place of business)Name of Interested Party IntermediaryControlling Corpus Christ!,TX United States XAnderson,Derwood Corpus Christ!,TX United States XAnderson,Patricia Gail 5 Check only if there is NO Interested Party.□ 6 UNSWORN DECLARATION 9/17/85MynameisChristopherMajorsandmydateofbirthis USATX77042Houston3200WilcrestDrive#100Myaddressis (zip code)(country)(state)(city)(street) I declare under penalty of perjury that the foregoing is true and correct. 2312DecemberTXHarrisdayof20.on theCounty,State ofExecutedin (month)(year) JENNIFER LEE KENTZlNGER f,'5 Notary Public,State of Taxas Comm.Expires 01-'0-2028 Notary ID 13230819^ I „nT .JFormsprovid^by<+ei^Ethfcs^onlfn'' T.Signature of authorized agent of contracting business entity (Declarant) 'www.ethics.state.tx.us Version V3.5.l.0f381ab6ission DocuSign Envelope ID: 407FFFD6-72BE-4507-BD15-E37D97BE4361 House Bill 89 Verification Form Prohibition on Contracts with Companies Boycotting Israel The 85th Texas Legislature approved new legislation, effective September 1, 2017, which amends Texas Local G overnment Code Section 1. Subtit le F, Title 10, Government Code by adding Chapter 2270 which states that a governmental ent ity ma y not enter into a contract with a company for goods or services unless the contract contains a written verification from the company that it: 1) does not boycott Israel; and 2) will not boycott Israel during the term of the contract Pursuant to Section 2270.001, Texas Government Code: 1. “Boycott Israel” means refusing to deal with, terminating business activities with, or otherwise taking any action that is intended to penalize, inflict economic harm on, or limit commercial relations specificall y with Israel, or wit h a person or entity doing business in Israel or in an Israeli -contr olled territor y, but does not include an action made for ordinary business purposes; and 2. “Company” means a for-profit sole proprietorship, organization, association, corporation, partnership, joint venture, limited partnership, limited liability partnership, or any limited liability company, including a wholly owned subsidiary, majorit y-owned subsidiary, parent company or a ffiliate of those entities or business associations that exist to make a profit. ======================================================================== I, (authorized official) , do hereby verify the truthfulness of the contents of the statements submitted on this certification under the provisions of Subtitle F, Title 10, Government Code Chapter 2270 and that the company named below: 1) does not boycott Israel currently; and 2) will not boycott Israel during the term of the contract; and 3) is not currently listed on the State of Texas Comptroller’s Companies that Boycott Israel List located at https://comptroller.texas.gov/purchasing/publications/divestment.php Company Name Signature of Authorized Official Title of Authorized Official Date 12/12/23Vice President AG|CM, Inc. Chris Majors DocuSign Envelope ID: 407FFFD6-72BE-4507-BD15-E37D97BE4361