HomeMy WebLinkAboutResolution - 2018-R0202 - Carollo Engineers - 06/28/2018Resolution No. 2018-RO202
Item No. 6.5
June 28, 2018
RESOLUTION
BE IT RESOLVED BY T14E CITY COUNCIL OF THE CITY OF LUBBOCK:
THAT the Mayor of the City of Lubbock is hereby authorized and directed to execute for
and on behalf of the City of Lubbock, Amendment No. I to that certain Agreement dated March
27, 2018 for Engineer Services, by and between the City of Lubbock and Carollo Engineers, Inc.,
and related documents. Said Amendment is attached hereto and incorporated in this resolution as
if fully set forth herein and shall be included in the minutes of the City Council.
Passed by the City Council on ji,p9A 2njS
L—Pol�e�
DANIEL M. POPE, MAYOR
ATTEST:
Re -ca �Garza, City Secrets
APPROVED AS TO CONTENT:
Michael G. Keenum, P.E.,
Division Director of Engineering/City Engineer
APPROVED AS TO FORM:
1/0 1
Relli Leisure, Assistant City Attorney
ccdocs/IkES.Amend # I Agma- 118 16 Carollo Engineers
06.11,2018
Amendment I
To Agreement Between
The City of Lubbock, TX
and
Carollo Engineers, Inc.
THIS IS THE FIRST AMENDMENT TO THE AGREEMENT dated and entered into on the 27s day of
March 2014, Contract No. I I816, by and between the City of Lubbock ("City") and Carollo Engineers,
Inc. ("Engineer'), a Delaware corporation authorized to do business in Texas.
Engineer is providing professional construction phase services for the Southeast Water Reclamation Plant
Solid Handling Improvements Project.
In accordance with the terms and provisions of the agreement, the City previously granted the Engineer a
six (6) month extension of time with the City Engineer's approval. Now, therefore, the City and Engineer
enter into this first amended agreement in order to grant Engineer an additional six (6) months of time in
order to complete the professional services contracted for in the original terms of the agreement.
All other portions of the original Agreement and previous Amendments, if any, shall remain in place and
are not altered by this amendment.
IN WITNESS HEREOF, the parties have executed this Agreement as of this ?$_ day of
June 2018.
CITY OF LUB
DANIEL M. POPE, Mayor
ATTEST
+be.arza, City Secrery
APPROVED AS TO CONTENT:
Michael G. Keenum, P..,
Division Director of Enginecring/City Engineer
Carrillo Engineers, Inc.
Hand E. Michel, P.E., Vice President
Page 1 of 2
o Turpin,
sistant Ci ncer/Capital Projects and Design
APPROVED AS TO FORM:
0
lli Leisure, Assistant City Attorney
Page 2 of 2
CERTIFICATE OF INTERESTED PARTIES
FORM 1295
1011
Complete Nos.1- a and 6 If there are interested parties.
OFFICE USE ONLY
Complete Nos.1, 2.3. 5, and 6 if there are no interested parties.
CERTIFICATION OF FILING
Certificate Number
1 Name of business entity filing form, and the city, state and country of the business entity's place
of business.
2018-368020
Carollo Engineers, Inc.
Austin, TX United States
Date Filed:
06/13/2018
2 Name of govemmental entity or state agency that is a party tot the contract for which the fornmus
being filed.
City of Lubbock ]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.
11816
Contract Time Extension for the Southeast Water Reclamation Plant Solids Handling Improvements Project
4
Nature of Interest
Name of Interested Party
City, State, Country (place of business)
(check applicable)
Controlling
Intermediary
Hart, Vincent
Broomfield, CO United States
X
Wason, Ash
Costa Mesa, CA United States
X
Wachter, Russell
Phoenix, AZ United States
X
Carella, Louis
Walnut Creek, CA United States
X
Hagstrom, James
Walnut Creek, CA United States
X
Narayanan, Balakrishnan
Walnut Creek, CA United States
X
Barnes, Michael
Walnut Creek, CA United States
X
5 Check only if there is NO Interested Party. ❑
6 UNSWORN DECLARATION/
My name is ' Q /''� �� L , and my date of birth is
My address is By �4 0F rX ft'w'N N-*z2 v0. R ti Stl� -7 S?
(street) (dty) (state) (zip cods) (county)
I declare under penalty of perjury that the foregoing is true and correct
(e X OS Tune
Executed in fy ay+ 5 County, Stato o! _,ontheLldayof . 20ji?.
(month) (year)
Signature of authorized agent of contracting business entity
(Deelarent)
Cnrme nrnuiriarr hu Tavne t=thlr4 P_nmmisslnn uwaw_athics.state.tx.us Version V1.0.5523
CERTIFICATE OF INTERESTED PARTIES
FORM 1295
1of1
Complete Nos.1- 4 and 6 it there are interested parties.
OFFICE USE ONLY
Complete Nos.1, 2, 3.5, and 6 if there are no interested parties.
CERTIFICATION OF FILING
Certificate Number.
1 Name of business entity filing form, and the city, state and country of the business entity's place
of business.
2018-368020
Carollo Engineers, Inc.
Austin, TX United States
Date Filed:
06/13/2018
2 Name of governmental entity or state agency that is a party tot the contract for which the form is
being filed.
City of Lubbock
Date Acknowledged:
06/14/2018
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.
11816
Contract Time Extension for the Southeast Water Reclamation Plant Solids Handling Improvements Project
4
Name of Interested Party
City, State, Country (place of business)
Nature of Interest
(check applicable)
Controlling
Intermediary
Hart, Vincent
Broomfield, CO United States
X
Wason, Ash
Costa Mesa, CA United States
X
Wachter, Russell
Phoenix, AZ United States
X
Carella, Louis
Walnut Creek, CA United States
X
Hagstrom, James
Walnut Creek, CA United States
X
Narayanan, Balakrishnan
Walnut Creek, CA United States
X
Bames, Michael
Walnut Creek, CA United States
X
5 Check only if there is NO Interested Party.
6 UNSWORN DECLARATION
My name is and my date of
birth is
My address is
(street) (city) (state) (zip coda) (country)
I declare under penalty of perjury that the foregoing is true and correct.
Executed in County, State of on the
day of , 20
(month) (year)
Signature of authorized agent of contracting business entity
(Dcclarant)
Forms provided by Texas Ethics Commission www.ethics.state.tx.us Version V1.0.5523