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HomeMy WebLinkAboutReso - CC - 137-2024 1 RESOLUTION NO. 137-2024 RESOLUTION AUTHORIZING THE CITY MANAGER TO NEGOTIATE AND EXECUTE AMENDMENT NO. 2 TO THE PROFESSIONAL SERVICES AGREEMENT WITH TRUE NORTH COMPLIANCE SERVICES, INC., INCREASING THE CONTRACT AMOUNT BY $540,000, FOR A TOTAL COMPENSATION OF $1,640,000 FOR CONTRACT BUILDING SERVICES WHEREAS, on December 6, 2021, the City Council authorized the City Manager to execute a Professional Services Agreement (“Agreement”) with True North Compliance Services, Inc., for Building plan check and inspection services, in the amount of $300,000 (Resolution No. 148-2021); and WHEREAS, on August 15, 2022, the City Council authorized the City Manager to execute Amendment No. 1 to the agreement with True North Compliance Services, Inc., for plan check and building inspection services required by the Community Development Department - Building Division, in the amount of $800,000, for total amount of $1,100,000 (Resolution No. 98-2022); and WHEREAS, the City of Burlingame Community Development Department requires contract building service support for plan check, inspection, and temporary staff augmentation that will necessitate engaging the services of the vendor to a greater degree than budgeted for Fiscal Year 2024 -2025, and therefore an amendment to the maximum amount to be expended under the terms of the current Professional Services Agreement with True North Compliance Services, Inc., is necessary. NOW, THEREFORE, BE IT RESOLVED AND ORDERED: 1. The City Manager is authorized and directed to negotiate and execute an Amendment No. 2 to the Professional Services Agreement (“Amendment No. 2”), in the form attached hereto, with True North Compliance Services, Inc., for contract building services, increasing the contracted amount by $540,000 to a not-to- exceed budget of $1,640,000. 2. The City Clerk is directed to attest to the signature of the City Manager upon execution of the Amendment No. 2. ________________________ Donna Colson, Mayor Docusign Envelope ID: CF52BF86-6D25-418E-96CC-678A528C79B9 2 l, Meaghan Hassel-Shearer, City Clerk of the City of Burlingame, certify that the foregoing resolution was introduced at a regular meeting of the City Council, held on the 18th day of November 2024 and as adopted thereafter by the following vote: AYES: COUNCILMEMBERS: BROWNRIGG, COLSON, LEE, PAPPAJOHN, STEVENSON NAYES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE _____________________________________ Meaghan Hassel-Shearer, City Clerk Docusign Envelope ID: CF52BF86-6D25-418E-96CC-678A528C79B9