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CC Resolution 12631 RESOLUTION NO. 12631 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL APPROVING THE FINAL CONCEPTUAL DESIGN FOR CAMPBELL PARK IMPROVEMENT PROJECT 17-DD; AND, AUTHORIZING THE PUBLIC WORKS DIRECTOR TO AMEND THE CONSULTANT SERVICES AGREEMENT AND THE FINANCE DIRECTOR TO-PERFORM A CORRESPONDING BUDGET ADJUSTMENT. WHEREAS, the Campbell Park Improvement Project is included in the City's Capital Improvement Program (CIP) and funded by the Parkland Dedication Fund to renovate • the existing children's playground by replacing it with new play equipment with increased play value; and, to provide new restroom facilities with larger capacity; and WHEREAS, on September 17, 2019, after extensive public outreach, two preliminary conceptual playground designs were developed and presented to the City Council; and WHEREAS, on July 1, 2020, staff presented concepts of a final conceptual design to the Parks and Recreation Commission (PRC); and WHEREAS, the recommendation from the PRC to the City Council is to approve the Final Conceptual Design; and WHEREAS, the Final Conceptual Design is based on the preferred Concept Plan A with the nature related "Creek Bank" theme; and WHEREAS, with consideration to all comments, the features in the Final Conceptual Design include picnic tables, shade, separation between embankment play and sloped pathway, water misters, new restroom with enhanced stalls, swings, seat wall at the upper area adjacent to Gilman Avenue, removal of horseshoe pit, and engineered wood fiber and rubber surfacing; and WHEREAS, the budget for the Final Conceptual Design is estimated at $370,000 higher than the original project budget of$1,735,000; and WHEREAS, the budget increase includes the preliminary cost estimate to construct the improvements shown in the Final Conceptual Design, and additional consultant services due to the design scope increase; and WHEREAS, staff recommends that the City Council authorize the Public Works Director to amend the Consultant Agreement to increase it by $50,000 and approve a budget adjustment in the same amount from the Park Dedication Fund; and WHEREAS, for the budget increase associated with construction, staff will seek City Council authorization for a budget adjustment when the Final Plans and Specifications is presented to City Council for approval at which time the final cost estimate will be available; and NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell hereby approve the Final Conceptual Design for the Campbell Park Improvement Project 17-DD; and, authorize the Public Works Director to Amend the Consultant Services Agreement and the Finance Director to perform a corresponding budget adjustment. PASSED AND ADOPTED this 18th day of August 2020, by the following roll call vote: AYES: Councilmembers: Waterman, Bybee, Resnikoff, Gibbons, Landry NOES: Councilmembers: None ABSENT: Councilmembers: None APPROVED: Susan M. Landry, ayor ATTEST: thotea_ Andrea San rs, Deputy City Clerk