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R-00-05-11-14C1 - 5/11/2000RESOLUTION NO. R- 00- 05- 11 -14C1 WHEREAS, the City of Round Rock has previously entered into a contract for engineering services ( "Contract ") with WHM Transportation Engineering Consultants, Inc. for the design of a traffic signal at the intersection of Louis Henna Boulevard with the Wal- Mart /Target driveway, and for the design of a system to interconnect and operate the traffic signals at the intersections of Louis Henna Boulevard with the IH -35 Frontage Roads, Wal- Mart /Target driveway, and Greenlawn Boulevard as a coordinated system, and WHEREAS, WHM Transportation Engineering Consultants, Inc. has submitted Supplemental Agreement No. 2 to the Contract to increase the contract amount and provide for an extension of the contract period, and WHEREAS, the City Council desires to enter into said Supplemental Agreement No. 2 to the Contract with WHM Transportation Engineering Consultants, Inc., Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Mayor is hereby authorized and directed to execute on behalf of the City Supplemental Agreement No. 1 to the Contract with WHM Transportation Engineering Consultants, Inc., a copy of said supplemental agreement being attached hereto and incorporated herein for all purposes. K \ NPDOCS \RESOLUTI \ROOS11C1.WPD /sc The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended, and the Act. RESOLVED this llth day of May, 2000. ATTEST: autinu City Secretary M57/NE mi4PT /NE2, 4557. 2 A. STLUKA, RO= 'T Mayor City of Round Rock, Texas STATE OF TEXAS THE COUNTY OF WILLIAMSON § § SUPPLEMENTAL AGREEMENT NO. 2 TO CONTRACT FOR ENGINEERING SERVICES This Amendment to the Contract for Engineering Services is made by and between the City of Round Rock, Texas, hereinafter called the "City" and WHM Transpor- tation Engineering Consultants, Inc., hereinafter called the "Engineer ". WHEREAS, the City and Engineer executed a Contract for Engineering Services, hereinafter called the "Contract ", on the 22n of May, 1997 concerning the design of a traffic signal at the intersection of Louis Henna Boulevard with the Wal- Mart/Target driveway, and for the design of a system to interconnect and operate the traffic signals at the intersections of Louis Henna Boulevard with the IH 35 Frontage Roads, Wal- Mart/Target driveway, and Greenlawn Boulevard as a coor- dinated system, and WHEREAS, ARTICLE 3, CONTRACT PERIOD, requires termination of the Contract on August 31, 1997, and WHEREAS, ARTICLE 4, COMPENSATION, establishes the maximum lump sum payable under this contract at $16,700 without modification of the contract, and WHEREAS, it is in the City's best interest to extend the term of the Contract until August 1, 2000, and WHEREAS, the Engineer has agreed to perform the additional work for $1,263.75 increasing the lump sum fee for the contract to $17, 963.75. NOW THEREFORE, premises considered, the City and the Engineer agree that said Contract is amended as follows: ARTICLE 3, CONTRACT PERIOD, shall be extended until August 1, 2000. ARTICLE 4, COMPENSATION, shall be amended by the changing the lump sum amount payable under this contract as $17, 963.75. IN WITNESS WHEREOF, the City and the Engineer have executed Supple- mental Agreement in duplicate. THE ENGINEER By: CIT By Signature 7 � l" S/3/Oo Date CK Robert A. Stlu 5 - 11 -00 Date , Jr., Mayor DATE: May 5, 2000 SUBJECT: City Council Meeting — May 11, 2000 ITEM: 14.C.1. Consider a resolution authorizing the Mayor to execute Supplemental Agreement No. 1 to the contract with WHM Transportation Engineering, Inc. for engineering services concerning Louis Henna Boulevard. The supplemental agreement provides for an increase in the contract amount and for an extension of the contract period. The additional work that will be performed will increase the cost of the contract by $1,263.75 to $17,963.75. Staff Resource Person: Jim Nuse, Public Works Director. DATE: July 13, 2000 TO: Christine Martinez FROM: Cindy Fronk Qe RE: R- 00- 05- 11 -14C1 CITY OF ROUND ROCK INTEROFFICE MEMORANDUM Find attached unsigned contracts for R- 00- 05- 11 -14C1 for WHM Engineering. You should have or will receive from Shelly the corrected resolution 00- 05- 11 -14C1, which will show the Supplemental Agreement 2 instead of Sup Agr 1. Please have these signed and returned. I will then forward a copy to the engineer and a copy to Lynn Olsen. Thanks. PUBLIC WORKS DEPARTMENT