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CC Resolution 9012 RESOLUTION NO. 9012 BEING A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL AUTHORIZING THE EXECUTION OF AN AGREEMENT BETWEEN THE CITY OF CAMPBELL AND MECHANICAL SYSTEM CONSULTANTS FOR THE PROVISION OF ENGINEERING SERVICES WHEREAS, the City Council has approved the Capital Improvement Program for 1995/96 - 2001/02; and WHEREAS, that program includes Project #96-02 which provides for the design of a heating, ventilating, and air conditioning system for Building "A"; and WHEREAS, the engineering firm of Mechanical System Consultants has proposed a system which is desirable, has considerable experience designing systems of this nature for historic buildings, and has demonstrated a clear understanding of the issues, concerns and needs of the building and HV AC systems; and WHEREAS, available funds have been authorized for transfer to this project to meet the budget demands of the design phase of this project. NOW, THEREFORE, BE IT RESOLVED, that the City Council authorizes the Director of Recreation and Community Services to enter into an agreement with Mechanical System Consultants to provide the design, plans, specifications, and construction documents for the Building "A" HV AC project for the sum of $36,500, with a contingency of $3,500 for potential unanticipated extra/additional services for a total contractual agreement not to exceed $40,000. PASSED AND ADOPTED on this sixteenth day of July, 1996 by the following roll call vote:. AYES: Council Members: Burr, Conant, Watson, Dougherty NOES: Council Members: None ABSENT: Council Members: Furtado APPROVED: ATT~: ~~ Anne Bybee, City Clerk LARK\COUNCIL\6