AGENDA ITEM 9-G ACTION ITEM TO: CHAIRMAN COVINGTON AND THE VRE OPERATIONS BOARD FROM: DALE ZEHNER DATE: JUNE 15, 2012 RE: AUTHORIZATION TO ISSUE A TASK ORDER FOR DESIGN AND ENGINEERING OF THE SPOTSYLVANIA PLATFORM PROJECT _____________________________________________________________________ RECOMMENDATION: The VRE Operations Board is being asked to authorize the Chief Executive Officer to issue a task order to STV, Inc. for engineering services for the design of the Spotsylvania VRE platform and head-house project in the amount of $369,011, plus a 10% contingency of $36,901, for a total amount not to exceed $405,912. BACKGROUND: In accordance with the terms of the agreement executed with Spotsylvania County to join VRE, the construction of the station platform, head-house and parking facilities are a responsibility of the County. The construction of the Crossroads to Hamilton third track railroad infrastructure is required by CSX prior to the initiation of train service to the Spotsylvania station and is the responsibility of VRE. The Crossroads to Hamilton third track is also the last of the original MOU projects. Spotsylvania County recently requested that VRE assume project management responsibility for the platform and head-house portions of the new station project. Due to the coordination effort required between the third track and the station platform design and construction, it was determined that VRE is best suited to manage this work. A previous Board action considered the execution of an agreement for such an arrangement. VRE received two proposals from its GEC contractors. The scope of work included the design of the platform and head-house with close coordination with the third track and station parking lot project, to be completed by Spotsylvania County. After review of the proposals, STV is being recommended for award of this work. Once a notice to proceed is issued, work is expected to take seven months to complete. FISCAL IMPACT: Funding for this project is being provided via a State Transit grant, with match provided by Spotsylvania County. Elements of the task order are provided below. Design - $299,388 Procurement Support - $19,066 Construction Support - $50,557 Total - $369,011 Contingency (10%) - $36,901 Authorization Limit - $405,912. 2 TO: FROM: DATE: RE: CHAIRMAN COVINGTON AND THE VRE OPERATIONS BOARD DALE ZEHNER JUNE 15, 2012 AUTHORIZATION TO ISSUE A TASK ORDER FOR DESIGN AND ENGINEERING OF THE SPOTSYLVANIA PLATFORM PROJECT RESOLUTION 9G-06-2012 OF THE VIRGINIA RAILWAY EXPRESS OPERATIONS BOARD WHEREAS, Spotsylvania County requested that VRE assume project management responsibility for the platform and head-house portions of the new station project; and, WHEREAS, the project will be constructed in coordination with the Crossroads to Hamilton Third Track project; and, WHEREAS, VRE received two proposals from its GEC contractors for design and engineering work; and, WHEREAS, after review of the proposals, STV is being recommended for award of this work. NOW, THEREFORE, BE IT RESOLVED THAT, the VRE Operations Board authorizes the Chief Executive Officer to issue a task order to STV, Inc. for engineering services for the design of the Spotsylvania VRE platform and head-house project in the amount of $369,011, plus a 10% contingency of $36,901, for a total amount not to exceed $405,912. 3