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HomeMy WebLinkAbout5A2 Sixth Amendment (Engineering Services Agreement 2024) - SignedSouth Bend Redevelopment Commission 227 West Jefferson Boulevard, Room 1308, South Bend, Indiana Redevelopment Commission Agenda Item D ATE : 11/6/2024 FROM: Joseph Molnar, Assistant Director of Growth & Opportunity SUBJECT: Two Administrative Resolutions, Two Administrative Amendments Funding Source* (circle) River West; River East; South Side; Douglas Road; West Washington; RDC General; Riv. East Res. * Funds are subject to the City Controller's determination of availability; if funds are unavailable, as solely determined by the City Controller, then the authorization of the expenditure of such funds shall be void and of no effect. PURPOSE OF REQUEST: Approval of Four Administrative Updates SPECIFICS: Staff of the RDC are proposing four (4) administrative updates for approval, detailed below: 1.Setting Procedures for Contracts for Property Related Services. This resolution establishes which City staff are authorized to initiate contracts for services on behalf of the RDC. All contracts initiated by Staff must be related to property the RDC owns, is interested in acquiring, or intends to sell, use, exchange, lease or otherwise dispose. The resolution also sets a maximum amount for each respective service. 2.Appointing Authorized Representatives to Conduct Certain Administrative Acts Related to Property. This resolution establishes which City staff are authorized to perform on behalf of the Commission administrative acts related to the RDC’s owning, managing, leasing, and selling of property. 3.Fourth Amendment to Redevelopment Supervisory Services Agreement. This Fourth Amendment updates the fees for services which the RDC pays to the City General Fund for the work of City staff whose primary responsibilities are heavily related to RDC related activities. The total equates to One Hundred Thirty-Two Thousand One Hundred and Fifty-Seven Dollars ($132,157.00.00). 4.Sixth Amendment to Engineering Services Agreement 2024. This Sixth Amendment updates the fees for engineering services performed by City employed engineers on projects related to RDC. The total equates to Two Hundred One Thousand One Hundred Sixty Dollars ($201,160.00). Staff recommends approval of all four (4) items. _________________________Pres/V-Pres ATTEST: __________________Secretary Date: ____________________ APPROVED Not Approved SOUTH BEND REDEVELOPMENT COMMISSION 11-14-2024  1 SIXTH AMENDMENT TO ENGINEERING SERVICES AGREEMENT This Sixth Amendment to Engineering Services Agreement (this “Sixth Amendment”) is made effective as of January 1, 2024 (the “Effective Date”), by and between the South Bend Redevelopment Commission, the governing body of the City of South Bend Department of Redevelopment (the “Commission”), and the Civil City of South Bend, an Indiana municipal corporation, acting by and through the South Bend Board of Public Works (the “Provider”). RECITALS A.The Commission and the Provider entered into that certain Engineering Services Agreement dated November 22, 2016, as amended by the First Amendment to Engineering Services Agreement dated April 13, 2017, the Second Amendment to Engineering Services Agreement dated March 13, 2018, a Third Amendment to Engineering Services Agreement dated April 25, 2019, a Fourth Amendment to Engineering Services Agreement dated effective January 1, 2020, and a Fifth Amendment to Engineering Services Agreement dated effective January 1, 2023 (collectively, the “Services Agreement”), for the provision of engineering services to the Commission in relation to the Commission’s Projects (as defined in the Services Agreement). B.The Commission and the Provider wish to amend the Services Agreement to extend the term of the Services Agreement and provide for automatic renewal on an annual basis, commencing on the Effective Date as set forth in this Sixth Amendment. NOW, THEREFORE, in consideration of the mutual promises and obligations in this Sixth Amendment and the Services Agreement, the adequacy of which consideration is hereby acknowledged, the Parties agree as follows: 1.As of the Effective Date, Section 4.A. of the Services Agreement shall be deleted in its entirety and replaced with the following: A.Fees for Services. The Provider will render the Requested Services to the Commission through the work of the Provider’s employees holding the position titles “Assistant City Engineer,” "Senior Engineer," and "Project Engineer." As compensation for the Requested Services, the Commission agrees to pay the Provider a flat fee for each respective calendar year during which this Agreement is in effect (the “Annual Fee”). Commencing on the effective date, the Annual Fee shall be the maximum payable salary for one (1) Assistant City Engineer, the maximum payable salary of one (1) Senior Engineer, and one-fourth (¼) the maximum payable salary for one (1) Project Engineer as set forth in the applicable annual City salary ordinance, which, as of the Effective Date, equates to a total of Two Hundred One Thousand One Hundred Sixty Dollars ($201,160.00). 2 2.Section 5 of the Agreement shall be deleted in its entirety and replaced with the following: SECTION 5. Term. The term of this Agreement (the “Term”) shall commence on the Effective Date and shall terminate in accordance with Section 6 of this Agreement or upon the parties’ mutual agreement. If not terminated under Section 6 of this Agreement or by the parties’ mutual agreement, this Agreement shall automatically renew on an annual basis. 3.Unless expressly modified by this Sixth Amendment, the terms and provisions of the Services Agreement remain in full force and effect. 4.Capitalized terms used in this Sixth Amendment will have the meanings set forth in the Services Agreement unless otherwise stated herein. 3 IN WITNESS WHEREOF, the parties hereto have executed this Sixth Amendment to Engineering Services Agreement to be effective as of the Effective Date stated above. SOUTH BEND BOARD OF PUBLIC WORKS __________________________________ __________________________________ Elizabeth Maradik, President Gary Gilot, Member __________________________________ __________________________________ Joseph Molnar, Vice President Murray Miller, Member __________________________________ Breana Micou, Member ATTEST: __________________________________ Theresa Heffner, Clerk Date:________________________ SOUTH BEND REDEVELOPMENT COMMISSION _________________________________ Troy Warner, President ATTEST: _________________________________ Vivian G. Sallie, Secretary Date:__________________________ 11-14-2024