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Item 4M Approve Contract with Fugro Consultants, Inc., for The Marq Southlake Champions Club Project Item 4M Good evening Mayor and City Council. The purpose of this item is to consider a contract related to construction of The Marq Southlake Champions Club (Phase 2). 1 Requested Action Approve Construction Materials Engineering, Testing and Inspection Services Contract w/ Fugro Consultants, Inc. Amount not to exceed $110,000 Specifically, City Council is being asked to approve a contract with Fugro Consultants, Inc. for construction materials engineering and testing services for The Marq Southlake Champions Club project in an amount not to exceed $110,000. 2 Founded in 1962 Services provided worldwide Provided successful services to City on The Marq Southlake Phase 1 and North Park Why Fugro Consultants, Inc.? REVISE for FUGRO??????…… 3 Density tests Reinforcing steel inspection Concrete placement monitoring & compressive strength testing Pier drilling observation/documentation Structural steel inspection/testing Masonry mortar/grout inspection/testing Scope The proposed scope of the materials and testing services by Fugro Consultants, Inc., for The Marq Southlake Phase 2 Champions Club include:  In-place density testing of pavement and sidewalk subgrade, pads, utility backfill and other miscellaneous areas; Reinforcing steel inspection; Concrete placement monitoring and compressive strength testing; Pier drilling observation/docume ntation; Structural steel inspection/testing; Masonry mortar/grout inspection/testing (periodically) 4 Project Funding $37,400,000 (FY 2017 CEDC CIP) Fugro Contract = Not to exceed $110,000 Included in budget as an owner expense Financial Considerations 5 City of Southlake Strategy Map The City of Southlake provides municipal services that support the highest quality of life for our residents, businesses, and visitors. We do this by being an exemplary model of balancing efficiency, fiscal responsibility, transparency, and sustainability. C1 Achieve the highest standards of safety & security C2 Provide travel convenience within City & region C3 Provide attractive & unique spaces for enjoyment of personal interests C4 Attract & keep top-tier businesses to drive a dynamic & sustainable economic environment C5 Promote opportunities for partnerships & volunteer involvement Serve our Customers Manage the Business B1 Achieve best-in-class status in all City disciplines B2 Collaborate with select partners to implement service solutions B3 Enhance resident quality of life & business vitality through tourism B4 Provide high quality services through sustainable business practices B5 Enhance service delivery through continual process improvement B6 Optimize use of technology Provide Financial Stewardship Promote Learning and Growth F1 Adhere to financial management principles & budget F2 Invest to provide & maintain high quality public assets F3 Achieve fiscal wellness standards F4 Establish & maintain effective internal controls L1 Ensure our people understand the strategy & how they contribute to it L2 Enhance leadership capabilities to deliver results L3 Attract, develop & retain a skilled workforce L4 Recognize & reward high performers L5 Empower informed decision-making at all levels in the organization C6 Enhance the sense of community by providing excellent customer service and citizen engagement opportunities L6 Foster positive employee engagement Deliver on Our Focus Areas This item is linked to the City’s Strategy Map related to the focus areas of Quality Development and Infrastructure and meets the Corporation objectives to Invest to Provide & Maintain High Quality Public Assets and to Provide Attractive & Unique Spaces for Enjoyment of Personal Interests. It also addresses the City’s Critical Business Outcomes CB05 to Improve Quality of Life Through Progressive Implementation of Southlake’s Comprehensive Plan Recommendations. 6 Board / Citizen Review Nov 29, 2016 CEDC to consider Contract Dec 6, 2016 City Council to consider Contract UPDATE???? 7 Questions? This concludes the presentation. I’m available to answer any questions. 8