Resolution Approving a Professional Services Agreement Amendment for the Pool Filter…

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Recorded in the minutes as: “1. Resolution Approving a Professional Services Agreement Amendment for the Pool Filter Replacement. Motion: Moved by Wolling, seconded by Mahler approving the Professional Services Agreement Amendment with JEO Consulting Group, Inc. for the Pool Filter Replacement. After additional conversation and planning with staff and representees with JEO Consulting Group, Inc. it was requested that the agreement be amended to include a scope of work that included design and construction services of the proposed new spa, including structural and mechanical design services for the spa area. This was an additional cost of $0 to the agreement, with an amendment to the lump sum cost not to exceed $105,000 with additional estimated hourly fees not to exceed $30,000, all without prior approval, leaving the agreement at a total cost of $135,000”.

Motion as recorded: “Moved by Wolling, seconded by Mahler approving the Professional Services Agreement Amendment with JEO Consulting Group, Inc. for the Pool Filter Replacement. After additional conversation and planning with staff and representees with JEO Consulting Group, Inc. it was requested that the agreement be amended to include a scope of work that included design and construction services of the proposed new spa, including structural and mechanical design services for the spa area. This was an additional cost of $0 to the agreement, with an amendment to the lump sum cost not to exceed $105,000 with additional estimated hourly fees not to exceed $30,000, all without prior approval, leaving the agreement at a total cost of $135,000”.

The minutes give only the count (unanimously), so individual votes are Not in the record. Vote line as printed: “Motion carried unanimously.”.