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HomeMy WebLinkAbout0360.094• ~ .. , w July '1, 1994 HONORABLE CI~Y COUNCIL Palo Alto, California Attention: Finance Committee and Policy and services COmli'littee l!lU.JtCl'!".QN_!1!'._UBCAL -X!llI!LU9 .-"2~ONS_CLTAI:I'l' PROJI!(!T8 OVElLUS, O~ £Q1LIlllYII1!£ Meri1bers of the council: Bl1l!9_LLin Brief In accordance with Policy and Procedures 1-10, this report transmits the list of 1994-95 proposed consultant services cfJtitrlated to cost over $',5,000 to the two Council committees. Each committee is requested to select those projects in which they dosire to participate in consultant selection review. lIA¢J!:qround policy and Pr¢cedu~es 1-10, Which was adopted by council in Noverube:r 1981 and amended in April 199~, directs that staff provide the t'JrlO council committees with a list of budge'ted projects for which consultCl.nt services costing over $25,000 will be required. consultant sorvices referred are not meant to include recurring, routine service-related agreements such as testing or maintenance contracts. Items listed in this report are, therefore, of a one time only nature. Environmental assessments paid by developers are also not included on the list. Both Council committees are requested to identify those projects that are of special interest in order for consultant selection to CMR:360:94 ",.1 \: \1 , 1-. --.. \, .. o o bO referred t.o the specific committeo. To ftusist the committees in this selection proceus j staff has included SU9CJostions of 'Which coulttee may be I'lore I.lpproprlate to reviow each individual conBult.in9 contl'act. ste.ff used Sections 2'.04.~50 and :2.04.260 of the P~lo Alto Hunicipal Coda as guidelines for sU9gesting llssigneents to, cO~r.littees. 'l'he two sections describe the duties of tho. cOJllif'llittoes. The Finance COlf.1Oittee t E' responsibilities include finance r budg:et, audits, cap.ltftl plAnning and debt. The Policy a.nd Sorv1cEls C()t!lI!Iitt(lS' B responsibi lities includo intergovernmental r~18tlonB, personnel pollo!ost planning and zoning, traffic and pllr~ln9, pUblio works and comMunity and human services. Tho &ttachJll9nt 1 iats all pr'9sently ident If led consul tant agreements over $2~,OO() for TV 1994-95. Should thoro he .dditional qualifying a9rG~menta developed during the year, ~cpartment staff will place the 1tea on tha consent calendar of ~ Council aqenda, recommending referrAl to one of the standing cOrTIi'littees and providing Council with the option of reRoving the item from the consent calendar and dlt(lctinq either: 11) reien<al to the other standinq committee; or b) plSrticipation of the full Council for consult('lnt selection. Staff .recom.r..ertds that tho rinance COlllmittee and the Policy and Services CO:Cl'liittce rElviaw the attached list and Gclect those projc.cts \lhich should be returned to one of the committees for cons\llt~nt Golection approval. Respectfully sub~itted, 'f-f-l )·17-" lor H c\.-, Y ~ •. ~',[; I. ' '-'Y' HYRN... MCCALEB p1~~.nC1~~/nalY~_, . ,,-----</ I(~.\ Ell m iWUnsOl1 ..... .-/ Director of Finance ~hMI.:Jrku JJukF-;:;;;IIG ~ City Managor Attachment CKR: 360: 94 1_ 2 ."'S1 ..... '. -., . -:~ ,--, ; I " r L I I .. ' Drp~r1ment Eim:~ ~Ming / -. "':' ; ,-,'.' ' . . ;. -, '.' _"','['-.0.:: _:~ r"~!'!l';":~J' CONSULTANT SELECTION REVIEW GENERAL FUND Proje<:t Title 1 -Financial Con..~ltarit for Storm. Drainage Revenue Bonds &timated Cost $25,000 I PcdestrianfBike Grade Separation Feasibility .Ii $:50,000 Study I i Description or Project Fil".anci21 Ad\~sor (FA) to assist staffin the issuance I ofhonds for Soorm Drainage capital ~roject funding. j The FA will provide advice on the timitlg,. structure I atld method offi~ing the proposed new issue. The FA will also prepare the official statement and other necessary finandng documents. ! A Co)nsultanl to conduct a feasoOility study to assess options for providing pedes:tria.Nbike grade scp~;,;tions at the rail:'oad tneks a."Jd .4Jnu Street at four locations (Mcadow Drive, Charleston Road, Chu~chilt Avenue, and Palo .AJtO Avt:.nue), The 1 $tudv v.-111 includ~ considc:t'ation ofbolb OVc:r~ and ! u~d~rcroS:.'iinss. a5 well as the pos.sjble closure or 1 Meadow Drive andJorCh1Jf'Chill Aveue, The I COi1st.1!t;mt will develop infol"t'Mtion On fvnct:onaI . i designs, costS, right-of~way. uri.liz:Jt:ion. traffic ! i.mp,,-cts, :..od environmenul issues, I I Downto\vn Parking StruCtute Feasibility $80,000 I A cvnsult;)r:t to cc;nduc:.t a feasibility study to.assess 1 S:udy options Md idertl:ify and devclop alternatives fot' I J ccrytr.)Ction ora new parking structure(:o) in I cO'W'ntown Palo AJto. The study wilt include I con~u31 dcsisn. eost estim:Ltes.-. m.i.,(~-t,1se concepts., en;.;ronmcnt:\1 issues. and erooorru(: I' j :mpacts. I ------------------'-----'-- ::' .' ·l. ,. . --._ .. _---- itecommended Comm;ttee Ftl>ance Committee D Policy and SerIn= Comrnit:oe ) Policy and _ Savic:es I Commiuee Or finan<:e Committee -;:-, ... Ii. J."" U 1;-.~ . , fe ! -. . , ,. , j I 1 1~ . ,. 'i"­, r ! ~. " ,.-1 .. ··· , ~. )? --------~~~ .. ----- I Department Project Title T:-Planning Traffie Signal Upgrade Feasibility S~dy ! , Housing Element of1he Comp~nsive Plan " j Editing of Comprehensive Plan i I Pub!;cW~ Civic Ce:uer Plaza Watetproofi:'lg " ~ ,:..~~;l;,1::::.c~r..,lS!.,;2~;::.LI:,,;rtL.;.~:~~~~\!~:ttu;£~tmm:;yy,~~};j,~~~lili .. '.',if .. :,.,,,,' 1>'1, '",.-W Estim2ted C .. t 1$100,000 $25,000 S25,OOO I I S50.()()() I I I Description or ProjNt Because er.isting traffic signal controllers are no i longer :node, • study ofilie entire ttaffic signal I system will be conducted to detmnine a long-tenr. i p!ail for replacing existing contrOllers. This plan will identify future repiacem~ costs. I I A consultant '.It1l1 prepare a State-mandated Houslng I Element of the Com.prehensive Plan. Since the Hcusing Elemc:'!t is State mandated and must be approved by the State Housing and Community Devolopment Department (lieD), the City w;U benefit by hiring a co~ltant with a successful track record in approved housing elements, I Comprehensive Plan, Editing is t:ecessary to tum the work of many committees into a cleat and eo~ise document. This project includes prclimina.")' in~igation, cost estim;lting and fmal design or repairs to leakage in !he Civic Center slab uea in the vicinity ofpl2;ntet 1 boxes. EX:e:'Isive inspection is required to deterrni::te the !,athway of the lakage and requires tempor'Sry I removal of plants from the boxes. Construction i funds will be budgeted in fi$OOl y= 1995-96, j .---~~-~-. ~--~---. :':.'Yl"!'.i'.;~~p~l!, I &<commended i Comrnitt« Policy and Services Committee or Finance Committee Policy and Servioes () J Committee 1 ; I ! I Policy ar.d I Services I I Committee I I Policy and 'U Servic<s Committee ---- J,h" r,t:_:,',:'-~."" .' ,~~'< ';':': E~:'::' >{ '", I . ~ ; ~> ;~. " r,,-3: i" t·· t (0", * . . ' ,·t ;;ll, "!1;; iW ,,1'0: JF ~:' " .' ~: v'· " It '. , , .~~':'~''"::~ ... r:w'-:-·~:·· ;_.' , , '.-J; ,.,~-;·i . ::;' ';-';:' . ')i~f(i~!i' ~ " '" "-,~" / " ,',' ! I I , Department ~~~li!t WQrkS " I I j Projec:t Tide EstimAted Cost $ ! I $ II $ Dovmtown L:brary Beam Repair i S 1$25.000 ~, ,--'. ~-'. -', ,: Dese:ription ofFroject c ~ I I ot , ~ >rS I~ 11 , I i' Is I' I, 11 This project includes preliminary investigation, cost estimating. and t1nal design of repairs to beam in the Downtown tib,ary. Four main double girder beams at the Downtown Library facility are experiencing I" sericus decay due to dry rOt. These eeatn$ wilt be repaired or replaced. Roofrcpairs may be: necessary, 'I depending upon the extent ofbea:n decay. The remed:z.I repairs wiII be consistent with the existing architectural style ofthe building. Construction funds will be budgeted in fiscal yeor 1995·96. R,ttonullended l COlJlmittu: Policy and Strvices Cornm!t'...ee I Policy and () ! Services' I Committee I Policy and Services I Committee Policy and Services '.' ') Comm::ttee . I .·...'.1. -'~ ',:", ,~m:fr!m¥·~I\m~n~~~li;TIm;' _. j., ;.i!·:ml;~~~1;~(!0 :;:: '" '. ~. .,'. .,-" >, ~ --~./ __ :;;..-;A!" ,~~;..~--' .. ,-" :.: ,:.-; .f"". "< .---..... '_~~-'-~_~_'~ ___ ._' __ ;~£_~~,~~ ..... ';'R'_~_ .,;:::.:l::.;.:.~~:';L~~2J!~·'1'~i::.!!:.:t~!:;:~l;t:nHm~1J!!1'f,t:\:mm!_~i~~~m: I I I Recommczdtd i Department Project Title' I Esto-'ed I ~I;'" of lTo;jed Cos! I I Commitcee I E"ITERPRl:SE FUNDS I i &m!..<tiI!nI! Refuse Collection Co .. orSeNice St..dy 1$60·000 Consul .. nt servi<:<s 10 define the true "'" of rd\)", FlIIOoce I coJection ir. residC'ltial and ~ sector.<. Cotnrnlttee I I This projec: ,ncludes ..ruse oolI<cIioo pro~ by I I I PASCO. resid<nrial and <¢ImIO'ciaI recycling programs. opcr.ltlon of the recycling center, a.-xl I reS;« r<e<ptaclcs ern~">g and mainl==. I I This project "';11 assess cu""'"' public education 0 Recycling ar.d Household Hazardous Waste I $30.000 Polievand Public Ed:Jc~tioQ Plan 1 miltcrials. indicate areas for improvement,. and, as a s.rvices i result of the assessmem, possib!y develop new Comrr.ittee I ~ S!Qrm Dr~inage Storm Drainage Public Outreach i S50.000 &!ill! I I I Collection System Improvements $300,000 _~~ ____ ~~_~·~_-___ c·- ~. " --------- I pc.blic education m3teriaJs for the recyc'.ing and household hazardous \VaSte programs. . A consultMt to assist staff in 2.ssessing the ieve1 of I public interest in long-term improvementS to the I City'S storm drainage system. and the w!!Iingness of the public to pay for those improvements. The outreach program will include romponents such as written survey ql!estio:tnaires a."ld c.ommunity meetings to solicit public input. Perform e:'lgi:'teenng design and produce construed-on bidding documents for replacement/rehabilitation of deteriorated stonn drain pipelines and installation of new storm drain pipelines to serve the Barron Park neighborhood. aild various areas ofthe City with chronic localized I flooding. ':;,-. I I Finance Committee Finance Comn,;nee " J ~, ~; l L f; , ' , " 1> ';~ q, ~J f.L Af ~j ' .. ru ~' ~ -',,--;" I!! '.""",; .. ,'" " ~j l;~ ",1,""':,' '" :... ; .' ~ " .,. ", :- .,.,>' :,; ., ,; (~1 'rl{ ., ···-t Dept:r(ment w~~~~ Ir~Im~!lt E.QnQ I I I I I Pli'Ojt:<:t Title Estimatod I DescriplioD or Project Rc""mmendod Cost , Committee Environmental Compliance Office Exp>nSion S50.OOO i Structural and seismic d";gn of an cxtcnsionfiom PoIic't and 1 ' ar. existing building to provide additional of!icea.'l4 Se1vicc:s j il.l>oratOry area> for the EnWonmenI3l Compl,ance Commrttee group at the Regional Wilt ... Quolity Cootrol Plant j \ Computer Consultant Servic<s (RWQCP). , 540.000 I ConSl,llting ,,,,,"co, to p:ovide ""'nleron"" and PoJicyand ! t .. oublcs0ooting of tbe CQ~er ncet'W01k at me Services I ! RWQC? Comrtbttee.· 'I , 1$75.000 ',j • I Pilot Study ~ Ch-emi~ T "aHnenl I 11 199' " . P II' Dilchatg< EI' . . Policy and I I I n.e :J Na!:()n3l: 0 UtiOf'} ItmnatK)n Services , , S),,"= permit and a C...sc and Oe,i.st Order ftom I I i th< Ri:Yonal Water Qu.ality Control a"",'<! r<quire Committee I i I t~ RWQCP to tc:dl,lcc its metal$discha:ge to the I B~y, To comply with the reQUired pcrm,:. .... Ii \ ' Air Modeling Analysis i S85.ooo i To rw:ct Air ToJci. Hot Spot B,II (ABZ588) I Policy and \ i ; requil'crr.rnts. 3. con.sultwt "Will run a mathe:natic31 I Services I . 'If I model of~he air emissions from the RWQCP to Corrurutt«-:, ) I I det<:!'m,ne risks to ncig~boring t";derus and I I j I businesses, A simple ftJetC'01'olQgical station win be (' r designed and inst3lted at the plant to ODtain the necessary data to e;.::ec;ute the modo; ! : , ',; . :" r· I: r , I ;: , , ~ ::-' ·::;':,;,:/}:·;:,:t,;,·" ,.. i;:. ,W,:m(}j~nt,li\\~lf0 ':)'.;>i;:;~:::;~:F':· j' ,:_/' '. ;:.. , . ~~' ~~ -'-."-, ... -" ,:1, ~ -,', ~: " "1' ~~ .. .r ... , .... -'1 -~' .,""L, '.:~;~ Department Wast:eW3,ter Treatment Fund fifflffffl{~~;1ii.~: Pr9ject Title Industrial Financial Incentives Program Estimated Cost S50.oo0 Description o[PrOjtd i Consultant will assist the RWQCP in establishing. I flnancial incentives program for manuf2cturing facilities compliance in the service area oft-Ix: I R WQCP. A program descriptinn will be prepared, input from the Partner citie:s. and businesses obtained, and a fmal program eS1ablished. IlI$titutional arrangerne"ts wiIl be established and assistance in impl~tation provided. Site Specific Standards Development I $200,000 ! Consultant will prepare r~dations for n~N standards for the RWQC'P's discharge permit to replace the standards recently invalidated by State I and administrative action. A.ssistance will also be provided on the RWQCP's appeal ofTclJted standards and On closely rel3ted pc:rtTIit ma.."'tc:ts. Commercial Polll,ltion Prevention Program ! $120,000 I ConsultAr.~ to assist RWQCP in developing and 'I implementing poilution prevention prog;:'3mS for . I commercial facilities. including vehkle service I ! I racilities, mobile d~ers, and restaur.mts. Site visits I ·1 I will be co~uctec. i~fonr.atiott material, prepared, I i ,"mm;uy cat> compiled, and the Clean Bay BUSln<SS 1 l! ?rostatn expanded to other facility types. L ____ J I :,' . Recom ...... ded Committee Finance Cornmrttee or POlicy and S<rvices Committee r, V PQlicyand Services Committee Policy and S<rvices C¢mmittee ( '\ I UI \ ,',~i :' . . ::;: ~ ~ ,1>- ;j; '" .$ ~ , ·d·· ::'_._'; .. ,: -, /' .... :::.;~>.' , ~:\. .. ~,-, ; ). . ,-',' '.:" ;', i "':", " ',' ~ ~;, 'v "~~ , "',. '. -': .'.:; '" ~:' lit d 1 ';j' .; / .', '~1: ~ ,j t ;: \( , Departmt'nt .d.Qmin!~tm!iQrt I~hmi I I Water F'lllii I ,...:..:-,-'!I"F': ',':'"f,~', 1" 'J"~"~'~~_'.J.}:.d:. , Project Title Estint3ted Deseriptiolt of Project Rm>",JUellded , Cost Committ« Utilities Business Process Re-Engineering 580,000 Consuitant to review current Utilities business Fi""""" Study I i processes and provide recommendations on how to Committee ! make them more efficient ond fully integrated. Such I ! efficiencies wi!! be incorporated in the design. of the I new automated Utilities Customer Information I I System, The primary processes to be evaluated are I I service ordet processing. biIling. metering systems, I and tht credit and collection system, /:"', I ..L\ Supervisory Control and Data Acquishion 5100,000 TI'·js project proposes to upgrade the existing ~lectric Polieyond , I (SCADA) System Upgrade SCADA system. Staff mil work with a consultant Services to develop the functional a,"1d technical specifications: Committee 1 for an !lpgrade of the ~sting electric SCADA l system. Foothill, Park Water Replace:nent Feasibility I S30,OOO A feasibiiity study on the construction of 3; new Polieyand Study groundwater well inside Foothills Park. The water Services wi!! be uscd for a year-ro:;nd supply to Bonnda Committee I Lake, The construction of a groundwater well may help to reduce the cost ofHetch Herehy water used I I within the Park for irrigation. ..J! I i I 1.. _ .. 1 .. _.L. .-. 'TO:--'"'?"7:"~ ~~ ..... -::-----:-.. -----.--~-.. --.•.. ' ....~ .. ~~..,,~-'~. '--:-~.':~;~-'-~-:,; , , ':. '.; " "\.,: '-' " to; .. :1 ,~~, " ";.,. .'. " " -,. . -~~/ -.::,: .;,-.~:::';.>: ,. >" ' Department Projcct Tolle ~Fund Customer Satisfaction-Market Research W~r~&!n4 ll!W}1.~ Market·Based Intelligence Dat.abase Thermal Load Analysis I I , ~; " ' . t : ;._" ",\ .. .:-~~,·"~;,_,fi,·l'r.',~h'~C,:~t>::bl~~",,,:,;,.I~::fl-J~jr~'~ltt~~i~ii.F@lh~~;~:1;!i"It ,;&YP1B1&IID Ill. .... ".1 I E!tim.ated j D<escriptioQ of Proj ... -",-«II I Cent I <Am .. i_ I $46,000 To a= Resource Conser<>tion'slcvel ofqll3lity Policy and service and customer satisfAction. an initial St:rn= benchmark study will be COIldudcd to obtain current Committee customer satisfaction jndex levels. Appropriate benchmark tirr~ng and criteria win be developed with , the assistance of outside expertise. in order to set up I a comprehensive survey struCture that will be utilized I by staff on ar. annual or biennial basis in the future. OJ I I $35,000 I Consulting services to develop a customized POlicy and I , database to ~age market intelligence data 01'1 Services , customers. Market intelligence is not limited to but Committee I will include. data On contacts. attitudes, f3ci1ities.. and. program participation, The database will ! provide decision support and aCCOUnt management infonnation critical for developing and enacting i successful utility strategies in a competitive energy I and water marketplace. I I S65,ooo I Consulting sel'Vices to perform analysis of the Policy ."d I thermal reourrements of iostitutional CUstomers and St:rnces ') I I to ide!);tify Opportunities for efficiency Committee';, I I I improvements. Optimization of thermal load , provides cost savings fo: these customers and I provides the utility with vital information regarding I :he viability of cogeneration or fuel switching. --------~ I~~-;--~--C~-"'''' '-.:--:;----~'--~-'---7'-'-_~i~~~f~"" .:,' ,'., ", " ,: .' , •. ,:'. ,,';,> " '" , .. f~l;!~'~l~ • .~ "j;'" j'" i· ~ li' " ~ ~ ~l ar ~; p . ,- ./ ,-)" .:' ~