AGENDA ITEM 9-B ACTION ITEM TO: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD FROM: DALE ZEHNER DATE: FEBRUARY 19, 2010 RE: AUTHORIZATION TO AWARD A CONTRACT FOR ENVIRONMENTAL AND ENGINEERING SERVICES FOR THE VRE GAINESVILLEHAYMARKET EXTENSION _____________________________________________________________________ RECOMMENDATION: The VRE Operations Board is being asked to authorize the Chief Executive Officer to award a contract to STV/RWA for environmental and engineering services for the Gainesville-Haymarket Extension project in the amount of $2,499,160, plus a 10% contingency of $249,916, for a total amount not to exceed $2,749,076. BACKGROUND: The VRE Strategic Plan, adopted by the Operations Board on May 21, 2004, recommended the extension of VRE service to the Gainesville-Haymarket area of Prince William County to serve expanding travel markets within the existing VRE service area. The Gainesville Haymarket Implementation Plan, completed in November 2005, documented the steps necessary to implement the extension and provided initial capital and operating cost estimates. In December 2007, the Operations Board authorized the Chief Executive Officer to award a contract, funded with a Virginia Department of Rail and Public Transportation (DRPT) Rail Enhancement Fund grant, for a Major Investment and Alternatives Analysis Study for the Gainesville-Haymarket Extension. That study, completed in May 2009, recommended that an extension of VRE service to the Gainesville-Haymarket area move forward into the next phase of project planning for more detailed analysis. An RFP for environmental and engineering services was issued on October 21, 2009. The scope of work includes refining the various extension options identified in the Alternatives Analysis, identifying site-specific station location alternatives, assessing potential environmental impacts associated with the project, developing various preliminary engineering design options, defining the general scope of the project, and formulating a project cost estimate and schedule. The procurement was structured in two phases to allow staff to work with the Operations Board and granting agency, DRPT, in phasing the work. The first phase will complete a refinement of the alternatives and provide additional information needed to assess next steps, including an aerial survey and environmental and natural resources survey. The second phase will complete the environmental assessment and preliminary engineering. A separate notice to proceed will be issued for each phase. Proposals were due on December 1, 2009, and four proposals were received. After reviewing proposals and conducting interviews with the firms, VRE staff recommend award to STV/RWA. Upon issuance of a Notice to Proceed, the work will be completed in approximately twenty-four months. FISCAL IMPACT: Funding is provided via a DRPT Rail Enhancement Fund grant. Local match is being provided by Norfolk Southern. TO: FROM: DATE: RE: CHAIRMAN MILDE AND THE VRE OPERATIONS BOARD DALE ZEHNER FEBRUARY 19, 2010 AUTHORIZATION TO AWARD A CONTRACT FOR ENVIRONMENTAL AND ENGINEERING SERVICES FOR THE VRE GAINESVILLEHAYMARKET EXTENSION RESOLUTION 9B-02-2010 OF THE VIRGINIA RAILWAY EXPRESS OPERATIONS BOARD WHEREAS, on October 18, 2008, the Commonwealth Transportation Board approved funding for the VRE Gainesville-Haymarket Extension project; and, WHEREAS, an RFP for environmental and engineering services was issued on October 21, 2009; and, WHEREAS, on December 1, 2009, four proposals were received and reviewed, with the most responsive being STV/RWA. NOW, THEREFORE, BE IT RESOLVED THAT, the VRE Operations Board authorizes the Chief Executive Officer to award a contract to STV/RWA for environmental and engineering services for the Gainesville-Haymarket Extension project in the amount of $2,499,160, plus a 10% contingency of $249,916, for a total amount not to exceed $2,749,076. BE IT FURTHER RESOLVED THAT, the VRE Operations Board authorizes the Chief Executive Officer to execute any related documents necessary to implement the project.