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R-01-12-06-13D5 - 12/6/2001RESOLUTION NO. R- O1- 12- 06 -13D5 WHEREAS, the City of Round Rock desires to retain professional services for a project management audit, and WHEREAS, Jefferson wells International has submitted a Professional Services Agreement to provide said services, and WHEREAS, the City Council desires to enter into said Agreement with Jefferson Wells International, 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 a Professional Services Agreement with Jefferson Wells International for a project management audit, a copy of said Agreement being attached hereto as Exhibit "A" and incorporated herein for all purposes. 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. RESOLVED this 6th day of Dec - -r, 2oS1. RO=B :y'A. STLUKA, JR. , Mayor T ST: City of Round Rock, Texas STINE R. MARTINEZ, City Sec \wowDOMO: \wuox \RSSOLU I \R11206DS. WPD /ec tary EXHIBIT n City of Round Rock Public Works Department Proposal for Construction Services Process Review November 19, 2001 Submitted by Jefferson Wells International 100 Congress Avenue, Suite 1520 Austin, Texas 78701 Jefferson Wells International Contact: Mike Linam Business Development Manager Phone: (512) 691 -6412 Fax: (512) 691 -6401 E -Mail: mike_linam@jeffersonwells.com November 19, 2001 Mr. Jim Nuse Director of Public Works City of Round Rock 2008 Enterprise Drive Round Rock, Texas 78664 Dear Jim: Jefferson Wells International ( "Jefferson Wells ") appreciates the opportunity to present the City of Round Rock Public Works Department ( "City of Round Rock ") with a proposal for professional services. This proposal is subject to the Jefferson Wells Master Service Agreement at Exhibit A. Both documents must be signed, dated and returned to Jefferson Wells at your earliest convenience. City of Round Rock - Business Issue Round Rock, Texas is experiencing rapid growth in both population and geographic area. This growth has made it necessary for the City of Round Rock to undertake significant improvement and modernization of the city's infrastructure. The City of Round Rock has established a project management process to oversee projects and to protect the city's financial interests. The City of Round Rock is interested in having its construction project management process evaluated from a business perspective by a professional services firm experienced in construction services and business process improvement. The result of this work is expected to provide information that can be used to improve the project management process and established controls. Jefferson Wells Solution Jefferson Wells is pleased to make its Construction Services practice available to the City of Round Rock. Professionals within our Construction Services practice are knowledgeable and experienced in the construction industry and specialize in conducting engagements of this type. Based upon the needs described to us, we propose performing a review of the City's construction project management process, controls, project accounting and reporting processes and interaction with the construction department. We define this type of review as Owner Consulting Services. This engagement will result in a set of findings and recommendations that will allow the City to accurately assess the effectiveness of their current processes and identify areas for improvement. The objectives, deliverables and estimated hours for this engagement are summarized on the following page. Service Objectives Deliverables Time Estimate Owner • Review and assess the city's • Review the preliminary results 140 - 180 Consulting construction department project management and control process with construction department management hours • Review and assess the city's project accounting and reporting processes and interaction with the construction department • A report describing the strengths and deficiencies with appropriate recommendations for improvement • All work papers and schedules in both hard copy and machine readable format Director Oversight • Project oversight, quality assurance, scheduling, client service • Review all deliverables and participate in client meetings via telephone 10 hours Position Rate Practice Leader $130 per hour Engagement Manager $120 per hour Construction Services Professional $105 per hour Engagement Management and Staffing A Jefferson Wells Engagement Manager will conduct this engagement. An additional Construction Services professional will be also be assigned should time constraints be a factor. All Construction Services professionals are selected and trained to the same standard. Construction Services engagements are managed on site by the Engagement Manager and are overseen by Bob McDonald, Construction Services Practice Leader. The Engagement Manager is a working manager who assumes overall responsibility for the engagement and assigns and supervises the work of any other professionals participating in the engagement. During the conduct of the work you will have access to Bob McDonald, who is responsible for providing quality assurance, scheduling and client service. We expect Bob's contribution to be 5% or less of the total time required. Pricing Jefferson Wells is pleased to offer a customized, quality solution. Our pricing for professional services is based on the complexity of the engagement and the technical skills required and are as follows: Based upon the information stated above, Jefferson Wells is pleased to perform this engagement for an amount not to exceed S25,000. This amount includes all services, travel and expenses. Payment Terms Jefferson Wells invoices are sent bi- weekly and are due 15 days from the invoice date. Your cooperation in ensuring these terms are met will enable us to continue to provide you with the best value in the marketplace. We also believe consistent and timely invoicing helps our customers closely track costs accumulating on their projects for optimal internal project management. Benefits of Using Jefferson Wells A customized Jefferson Wells solution delivers many benefits to the City of Round Rock including: • NO CONFLICT OF INTEREST: Avoiding any conflict of interest issues that may arise from using your external audit firm to perform internal audit or internal engagements (Statement of Internal Auditing Standards No.18, December 1997, Section 220.5 -.7 and Revisions of the Commission's Auditor Independence Requirements, November 21, 2000, effective February 5, 2001.) • EXPERIENCE: Utilizing professionals with relevant Construction Services experience. • DEDICATION: Gaining professional staff members dedicated to the City of Round Rock exclusively during this engagement. • CLIENT FOCUS: Jointly creating a tailored client satisfaction survey at the start of the engagement so we are measured and evaluated on what is important to you. • CONFIDENTIALITY: Jefferson Wells will maintain the confidentiality of all information disclosed to Jefferson Wells by the City of Round Rock. Other Provisions • In recognition of your changing and evolving environment, this project can be cancelled at any time for any reason. • As our customer, all documents and reports belong to you. • Jefferson Wells is not a public accounting firm and does not provide attest services or otherwise report on financial statements. The procedures we perform and the products we create will be under the direction of the City of Round Rock and are intended for internal use. • This proposal expires sixty days from the proposal date, unless signed. We at Jefferson Wells appreciate the opportunity to provide the City of Round Rock with this proposal for professional services. If you approve of its contents, we are committed to earning your loyalty by providing excellent operating solutions and delivering added value, high quality services in support of the City of Round Rock. We are available to answer any questions you may have or to meet with you to further discuss the details of the engagement. We look forward to working with you on this engagement. Sincerely, Mike Linam Business Development Manager Please indicate your acceptance of this proposal by signing and returning this document to me. You may fax it to (512) 691 -6401, if you wish. Proposal accepted by: Date: (c) (d) Professional liability insurance. EXHIBIT A JEFFERSON WELLS INTERNATIONAL MASTER SERVICE AGREEMENT TERMS AND CONDITIONS THIS MASTER SERVICE AGREEMENT is made and entered into this day of 20 between City of Round Rock, Department of Public Works ( "CLIENT ") and JEFFERSON WELLS INTERNATIONAL, a Delaware corporation ( "JEFFERSON WELLS "). This agreement sets forth the general terms and conditions pursuant, to which JEFFERSON WELLS will provide services to CLIENT. The specific engagement scope and pricing will be separately documented in the Proposal(s). 1. Location. Services will be performed at sites established by CLIENT unless otherwise agreed to in the Proposal(s). 2. Rights of Title. All reports, workpapers, programs, manuals, discs, rapes, listings and any other material prepared solely under this Agreement by JEFFERSON WELLS's employees shall belong exclusively to CLIENT and CLIENT shall have the right to obtain from JEFFERSON WELLS and/or JEFFERSON WELLS's employees, and to hold in CLIENT's name all copyrights, trademark registrations, patents or whatever protection CLIENT may deem appropriate to the subject matter. JEFFERSON WELLS agrees to give CLIENT reasonable assistance, at CLIENT'S expense, required to protect the rights defined in this paragraph. All reports, workpapers, programs, manuals, discs, tapes, listings and any other material prepared solely under this Agreement by JEFFERSON WELLS' employees is intended solely for the use of CLIENT's internal management and is not intended to be and should not be used by any other parties without the prior written consent of JEFFERSON WELLS. 3. Termination. Unless otherwise provided for in the Proposal(s), either party may terminate this Agreement for any reason at any time. Upon termination, CLIENT shall pay JEFFERSON WELLS' final invoice for all amounts due under the terms of section 4 below. 4. Payment. JEFFERSON WELLS shall be paid at the billable rates set forth in each Proposal(s). JEFFERSON WELLS' employees' daily working hours shall be the same as worked by CLIENT's employees, unless otherwise directed and/or approved by CLIENT. (a) JEFFERSON WELLS shall invoice CLIENT on a monthly basis. Terms shall be net 30 (thirty) days. All objections by CLIENT to an invoice must be made in writing to JEFFERSON WELLS within 30 (thirty) days after the date of the invoice. If no objections are received by JEFFERSON WELLS within such seven-day period, the invoice shall be deemed accepted by CLIENT. (b) If payment has not been received as set forth herein, JEFFERSON WELLS reserves the right, in addition to any otter rights it may have, to (i) suspend the services until such payment is made in full, (ii) charge interest on the amount past due at the lesser of 1.5% per month or the maximum allowed by law and (iii) invoice CLIENT for all costs of collection including reasonable attorney's fees. 5. Taxes. CLIENT shall be responsible for payment of all taxes (excluding payroll and income taxes), if any, levied upon the services provided under this Agreement. 6. Insurance. JEFFERSON WELLS agrees to maintain the following insurance for its employees. (a) Worker's compensation insurance covering all JEFFERSON WELLS employees; (b) Employer's liability insurance; Comprehensive automobile liability insurance for combined bodily injury and property damage; comprehensive general liability insurance for combined bodily injury and property damage; and JEFFERSON WELLS agrees to provide CLIENT with certificates of insurance upon request. 7. Independent Contractor Relationship. The parties understand and agree that the personnel assigned by JEFFERSON WELLS to CLIENT under this Agreement are JEFFERSON WELLS' employees or agents. Under no circumstances are such personnel to be considered CLIENT employees or agents. JEFFERSON WELLS shall perform its obligations under this Agreement as an independent contactor and not. as an agent or joint venture partner of CLIENT. 8. Mutual Indetmificalion. Both parties agree to indenmify and hold each other harmless. for any injuries to persons or property caused by the intentional and willful ads of each parties' own employees in the performance of services under this Agreement. 9. Warranty. JEFFERSON WELLS warrants that the services will be performed in a workmanlike and professional manner by individuals who have skill and experience commensurate with the requirements of the services. Other than those contained in this section, JEFFERSON WELLS makes no other representations or warranties with respect to the services. 10. Limitation of Liability. CLIENT understands and agrees that JEFFERSON WELLS will not be liable for any punitive, incidental, consequential or indirect damages. CLIENT agrees that JEFFERSON WELLS' liability for any damages, if any, shall not exceed those charges paid to JEFFERSON WELLS by CLIENT for the services rendered by the JEFFERSON WELLS employee(s) who caused such damage. 11. Entire Agreement. This Agreement and the Proposal(s) referred to, as well as any written amendments, shall constitute the entire Agreement between the parties and supersedes all previous communications, representations, understandings, concurrent or subsequent purchase orders, and agreements, whether oral or written, between the parties or any officer or representative of the parties. CLIENT has not relied upon any representations other than those set forth in this Agreement. 12. Amendments. No amendments or other variation to this Agreement shall be effective unless it is in writing and is signed by an authorized person on behalf of each party. 13. Governing Law. The laws of the State of Texas shall govem this Agreement. Both parties consent to the jurisdiction of the courts in the stale of Texas. Venue shall lie in Williamson County Texas. 14. Severability. If any provision of this Agreement is determined to be unenforceable or invalid, the remaining provisions of this Agreement shall remain in full force and effect. 15. Force Majeure. JEFFERSON WELLS and CLIENT shall not be liable for any failure to perform or delay in performance of its obligations under this Agreement, resulting from the elements, acts of God or any other cause beyond the reasonable control of the party failing to perfomt. 16. Notices. Any notices required under this Agreement shall be in writing. Notices shall be delivered in person or sent by overnight oourier or facsimile addressed to the addresses in the Proposal(s). Notice shall be effective when sent by overnight courier or facsimile or upon delivery if delivered in person. By JEFFEI($O &LS INL Name M. Gwen Land Its Managing Director For City of Round Rock, Department of Public Works By Name Robert ,6 Stluka, Jr. Its Mayor, City of Round Rock DATE: November 30, 2001 SUBJECT: City Council Meeting - December 6, 2001 ITEM: 13.D.5. Consider a resolution authorizing the Mayor to execute a Professional Services Agreement with Jefferson Wells International for a project management audit. With nearly $180 million worth of projects to be completed by the City within the next five years, staff requests that independent audit firm evaluate our project management process from negotiation of professional service interests to post project implementation audits. Resource: Jim Nuse, Public Works Director History: With nearly $180 million worth of projects to be completed by the City within the next five years, staff requests that independent audit firm evaluate our project management process from negotiation of professional service interests to post project implementation audits. Funding: Cost: On an hourly basis not to exceed $25,000 Source of funds: 2000 CO Interest Outside Resources: Jefferson Wells Impact/ Benefit: This process will help improve the value of our construction projects. Public Comment: N/A Sponsor: N/A City of Round Rock Public Works Department Proposal for Construction Services Process Review November 19, 2001 Submitted by Jefferson Wells International 100 Congress Avenue, Suite 1520 Austin, Texas 78701 Jefferson Wells International Contact: ORIGINAL Mike Linam Business Development Manager Phone: (512) 691 -6412 Fax: (512) 691 -6401 E -Mail: mike_ linam@jeffersonwel Is.com November 19, 2001 Mr. Jim Nuse Director of Public Works City of Round Rock 2008 Enterprise Drive Round Rock, Texas 78664 Dear Jim: Jefferson Wells International ( "Jefferson Wells ") appreciates the opportunity to present the City of Round Rock Public Works Department ( "City of Round Rock ") with a proposal for professional services. This proposal is subject to the Jefferson Wells Master Service Agreement at Exhibit A. Both documents must be signed, dated and returned to Jefferson Wells at your earliest convenience. City of Round Rock - Business Issue Round Rock, Texas is experiencing rapid growth in both population and geographic area. This growth has made it necessary for the City of Round Rock to undertake significant improvement and modernization of the city's infrastructure. The City of Round Rock has established a project management process to oversee projects and to protect the city's financial interests. The City of Round Rock is interested in having its construction project management process evaluated from a business perspective by a professional services firm experienced in construction services and business process improvement. The result of this work is expected to provide information that can be used to improve the project management process and established controls. Jefferson Wells Solution Jefferson Wells is pleased to make its Construction Services practice available to the City of Round Rock. Professionals within our Construction Services practice are knowledgeable and experienced in the construction industry and specialize in conducting engagements of this type. Based upon the needs described to us, we propose performing a review of the City's construction project management process, controls, project accounting and reporting processes and interaction with the construction department. We define this type of review as Owner Consulting Services. This engagement will result in a set of findings and recommendations that will allow the City to accurately assess the effectiveness of their current processes and identify areas for improvement. The objectives, deliverables and estimated hours for this engagement are summarized on the following page. Service Objectives Deliverables Time Estimate Owner • Review and assess the city's • Review the preliminary results 140 - 180 Consulting construction department project management and control process with construction department management hours • Review and assess the city's project accounting and reporting processes and interaction with the construction department • A report describing the strengths and deficiencies with appropriate recommendations for improvement • All work papers and schedules in both hard copy and machine readable format Director Oversight • Project oversight, quality assurance, scheduling, client service • Review all deliverables and participate in client meetings via telephone 10 hours Position Rate Practice Leader $130 per hour Engagement Manager $120 per hour Construction Services Professional $105 per hour Engagement Management and Staffing A Jefferson Wells Engagement Manager will conduct this engagement. An additional Construction Services professional will be also be assigned should time constraints be a factor. All Construction Services professionals are selected and trained to the same standard. Construction Services engagements are managed on site by the Engagement Manager and are overseen by Bob McDonald, Construction Services Practice Leader. The Engagement Manager is a working manager who assumes overall responsibility for the engagement and assigns and supervises the work of any other professionals participating in the engagement. During the conduct of the work you will have access to Bob McDonald, who is responsible for providing quality assurance, scheduling and client service. We expect Bob's contribution to be 5% or less of the total time required. Pricing Jefferson Wells is pleased to offer a customized, quality solution. Our pricing for professional services is based on the complexity of the engagement and the technical skills required and are as follows: Based upon the information stated above, Jefferson Wells is pleased to perform this engagement for an amount not to exceed $25,000. This amount includes all services, travel and expenses. Payment Terms Jefferson Wells invoices are sent bi- weekly and are due 15 days from the invoice date. Your cooperation in ensuring these terms are met will enable us to continue to provide you with the best value in the marketplace. We also believe consistent and timely invoicing helps our customers closely track costs accumulating on their projects for optimal internal project management. Benefits of Using Jefferson Wells A customized Jefferson Wells solution delivers many benefits to the City of Round Rock including: • NO CONFLICT OF INTEREST: Avoiding any conflict of interest issues that may arise from using your external audit firm to perform internal audit or internal engagements (Statement of Internal Auditing Standards No.18, December 1997, Section 220.5 -.7 and Revisions of the Commission's Auditor Independence Requirements, November 21, 2000, effective February 5, 2001.) • EXPERIENCE: Utilizing professionals with relevant Construction Services experience. • DEDICATION: Gaining professional staff members dedicated to the City of Round Rock exclusively during this engagement. • CLIENT FOCUS: Jointly creating a tailored client satisfaction survey at the start of the engagement so we are measured and evaluated on what is important to you. • CONFIDENTIALITY: Jefferson Wells will maintain the confidentiality of all information disclosed to Jefferson Wells by the City of Round Rock. Other Provisions • In recognition of your changing and evolving environment, this project can be cancelled at any time for any reason. • As our customer, all documents and reports belong to you. • Jefferson Wells is not a public accounting firm and does not provide attest services or otherwise report on financial statements. The procedures we perform and the products we create will be under the direction of the City of Round Rock and are intended for internal use. • This proposal expires sixty days from the proposal date, unless signed. We at Jefferson Wells appreciate the opportunity to provide the City of Round Rock with this proposal for professional services. If you approve of its contents, we are committed to earning your loyalty by providing excellent operating solutions and delivering added value, high quality services in support of the City of Round Rock. We are available to answer any questions you may have or to meet with you to further discuss the details of the engagement. We look forward to working with you on this engagement. Sincerely, Mike Linam Business Development Manager Please indicate your acceptance of this proposal by signing and returning this document to me. You may fax it to (512101-6401, if you wish. Proposal accepted b EXHIBIT A JEFFERSON WELLS INTERNATIONAL MASTER SERVICE AGREEMENT TERMS AND CONDITIONS THIS MASTER SERVICE AGREEMENT is made and entered into this IQ day of D +a e. 2001 between City of Round Rock, Department of Public Works ( "CLIENT ") and JEFFERSON WELLS INTERNATIONAL, a Delaware corporation ( "JEFFERSON WELLS "). This agreement sets forth the general terns and conditions pursuant, to which JEFFERSON WELLS will provide services to CLIENT. The specific engagement scope and pricing will be separately documented in the Proposal(s). 1. Location. Services will be performed at sites established by CLIENT unless otherwise agreed to in the Proposal(s). 2. Rights of Title. All reports, workpapers, programs, manuals, discs, tapes, listings and any other material prepared solely minder this Agreement by JEFFERSON WELLS's employees shall belong exclusively to CLIENT and CLIENT shall have the right to obtain from JEFFERSON WELLS and/or JEFFERSON WELLS's employees, and to hold in CLIENT'S name all copyrights, trademark registrations, patents or whatever protection CLIENT may deem appropriate to the subject matter. JEFFERSON WELLS agrees to give CLIENT reasonable assistance, at CLIENT's expense, required to protect the rights defined in this paragraph. All reports, workpapers, programs, manuals, discs, tapes, listings and any other material prepared solely under this Agreement by JEFFERSON WELLS' employees is intended solely for the use of CLIENT's intemal management and is not intended to be and should not be used by any other parties without the prior written consent of JEFFERSON WELLS. 3. Termination. Unless otherwise provided for in the Proposal(s), either party may terminate this Agreement for any reason at any time. Upon termination, CLIENT shall pay JEFFERSON WELLS' final invoice for all amorous due under the terms of section 4 below. 4. Payment. JEFFERSON WELLS shall be paid at the billable rates set forth in each Proposal(s). JEFFERSON WELLS' employees' daily working hours shall be the same as worked by CLIENT's employees, unless otherwise directed and/or approved by CLIENT. (a) JEFFERSON WELLS shall invoice CLIENT on a monthly basis. Terms shall be net 30 (thirty) days. All objections by CLIENT to an invoice must be made in writing to JEFFERSON WELLS within 30 (thirty) days alter the date of the invoice. If no objections are received by JEFFERSON WELLS within such seven -day period, the invoice shall be deemed accepted by CLIENT, (b) If payment has not been received as set forth herein, JEFFERSON WELLS reserves the right, in addition to any other rights it may have, to (i) suspend the services until such payment is made in full, (ii) charge interest on the amount past due at the lesser of 1.5% per month or the maximum allowed by law and (iii) invoice CLIENT for all costs of collection including reasonable attorney's fees. 5. Taxes. CLIENT shall be responsible for payment of all taxes (excluding payroll and income taxes), if any, levied upon the services provided under this Agreement. 6. Insurance, JEFFERSON WELLS agrees to maintain the following insurance for its employees. (a) (b) (c) Worker's compensation insurance covering all JEFFERSON WELLS employees; Employer's liability insurance; Comprehensive automobile liability insurance for combined bodily injury and property damage; comprehensive general liability insurance for combined bodily injury and property damage; and (d) Professional liability insurance. JEFFERSON WELLS agrees to provide CLIENT with certificates of insurance upon request. 7. Independent Contractor Relationship. The parties understand and agree that the personnel assigned by JEFFERSON WELLS to CLIENT under this Agreement are JEFFERSON WELLS' employees or agents. Under no circumstances are such personnel to be considered CLIENT employees or agents. JEFFERSON WELLS shall perform its obligations under this Agreement as an independent contractor and not as an agent or joint venture partner of CLIENT. 8. Mutual Indemnification. Both parties agree to indemnify and hold each other harmless for any injuries to persons or property caused by the intentional and willful acts of each parties' own employees in the performance of services under this Agreement, 9. Warranty. JEFFERSON WELLS warrants that the services will be performed in a workmanlike and professional manner by individuals who have skill and experience commensurate with the requirements of the services. Other than those contained in this section, JEFFERSON WELLS makes no other representations or warranties with respect to the services. 10. Limitation of Liability. CLIENT understands and agrees that JEFFERSON WELLS will not be liable for any punitive, incidental, consequential or indirect damages. CLIENT agrees that JEFFERSON WELLS' liability for any damages, if any, shall not exceed those charges paid to JEFFERSON WELLS by CLIENT for the services rendered by the JEFFERSON WELLS employee(s) who caused such damage. 11. Entire Agreement. This Agrcement and the Proposal(s) referred to, as well as any written amendments, shall constitute the entire Agreement between the parties and supersedes all previous communications, representations, understandings, concurrent or subsequent purchase orders, and agreements, whether oral or written, between the parties or any officer or representative of the parties. CLIENT has not relied upon any representations other than those set forth in this Agreement. 12. Amendments. No amendments or other variation to this Agreement shall be effective unless it is in writing and is signed by an authorized person on behalf of each party. 13. Governing Law. The laws of the State of Texas shall govern this Agreement. Both parties consent to the jurisdiction of the courts in the state of Texas. Venue shall lie in Williamson County Texas. 14. Severability. If any provision of this Agreement is determined to be unenforceable or invalid, the remaining provisions of this Agreement shall remain in full force and effect. 15. Force Maieure. JEFFERSON WELLS and CLIENT shall not be liable for any failure to perform or delay in performance of its obligations under this Agreement, resulting from the elements, acts of God or any other cause beyond the reasonable control of the party failing to perform. 16. Notices. Any notices required under this Agreement shall be in writing. Notices shall be delivered in person or sent by ovemight courier or facsimile addressed to the addresses in the Proposal(s). Notice shall be effective when sent by overnight courier or facsimile or upon delivery if delivered in person. For JEFFES INTE AT[O AL B y. Name M. Gwen Land Its Managing Director By For C of Round RR,►o. gar Name Robert A. Stluka, Jr Its Mayor, City of Round Rock c W rks * * * * * * * * * * * * * ** -COMM. JOURNAL- * * * ** * * * * * * * * * * * * ** DATE DEC -12 -2001 * * * ** TIME 14.06 * ** P.01 MODE = MEMORY TRANSMISSION FILE NO 136 STN NO. COM RHHR NO. STATION NAME /TEL.NO. PAGES DURATION 001 OK II 96916401 017/017 0004'16" -CITY OF ROUND ROCK ***** * * ** * * * * * * * * * * * ** * * * * * * * * * * * *** - 5122197097 DATE: December 12, 2001 TOTAL PAGES (INCLUDING COVER SHEET): 17 ATTENTION: Mike Linam DEPARTMENT: Business Development COMPANY: Jefferson Wells International FAR 4: 1512)691 -6401 **********S iYY f***** t************************************* * * ****** * * * *** * * ** ** * ** * * * * * * ** FROM: Christine Martinez DEPARTMENT: Administration PHONE #: (5121 218 -5401 DEPT. FAX iV (5121 218 - 7097 CITY OF ROUND ROCK 221 EAST MAIN STREET ROUND ROCK, TEXAS 78664 FAX COVER SHEET START= DEC -12 14:01 END = DEC -12 1406 - * * * ** - 5122197097- * ** * * * * ** ******.*************************************************** ** * * ** * * * * * * * * * * * * * * * * * * * * * * * ** COMMENTS: The City Council approved Resolution No. R- 01- 12- 06 -13D5, which approves the agreement for a proiect management audit with Jefferson Wells International. As you suggested, I am faxing a copy of the resolution and agreement. If you would like a copy mailed to you, Please let me know. Thank you, Christine Please call if you do not receive all the pages. Mayor Robert A. Stluka, Jr. Mayor Pro -tem Tom Nielson Council Members Alan McGraw Carrie Pitt Earl Palmer Isabel Gallahan Gary Coe City Manager Robert L Bennett, Jr. City Attorney Stephan L Sheets A CITY OF ROUND ROCK February 20, 2002 Mr. Mike Linam Business Development Manager Jefferson Wells International 100 Congress Avenue, Suite 1520 Austin, TX 78701 Dear Mr. Linam: The Round Rock City Council approved Resolution No. R- 01- 12- 06 -13D5 at their regularly scheduled meeting on December 6, 2001. This resolution approves the Professional Services Agreement for a project management audit. Enclosed is a copy of the resolution and the original agreement for your files. If you have any questions, please do not hesitate to contact Jim Nuse.at 218 -5560. S cerrely,1-�- Christine R. Martinez City Secretary Enclosure Fax: 512- 218 -7097 1- 800-735 -2989 TDD 1 -800- 735 -2988 Voice www.ci.round- rock.tx.us - 221 East Main Street Round Rock, Texas 78664 512- 218 -5400