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001-18 - Resolution - Approval of Contract No 003-18 with Art Anderson Associates for Kitsap Regional Libarary HVAC DesignRESOLUTION NO. 001-18 A RESOLUTION OF THE CITY OF PORT ORCHARD, WASHINGTON, APPROVING CONTRACT NO. C003-18 WITH ART ANDERSON ASSOCIATES FOR THE 2018 KITSAP REGIONAL LIBRARY PORT ORCHARD BRANCH MECHANICAL ENGINEER HVAC DESIGN AND DOCUMENTING ARCHITECTURAL & ENGINEERING SERVICES PROCUREMENT PROCEDURES! WHEREAS, pursuant to RCW 39.80, the City of Port Orchard's Public Works Department annually publishes the general Request for Qualifications (RFQ) for professional engineering, surveying, architecture, structural design and related services for the Professional Services Roster; and: WHEREAS, on June 3, 2013 the City of Port Orchard transitioned to the MRSC Consultant Roster database, but still publishes annually the general Request for Qualifications (RFQ) for the Professional Services Roster; andi ;i WHEREAS, on December 4, 2017, the City of Port Orchard's Public Works Department selected three (3) qualified firms from the City's current Professional Services Roster (Exhibit A attached) for the Main Category; Engineering Services and Sub-Category; Heating and Ventilating Systems Planning, Mechanical Engineering; and WHEREAS, the City's Public Works Department then scored and selected Art Anderson Associates, being determined as the most qualified professional services engineering form; and WHEREAS, the City's Public Works Department then met with Art Anderson Associates to negotiate the Project Scope and Budget; and WHEREAS, the Port Orchard City Council, at the 2015 recommendation of the State Auditor's Office, wishes to document their consultant selection process as described above for this particular contract by Resolution; Now, Therefore, THE CITY COUNCIL OF THE CITY OF PORT ORCHARD, WASHINGTON, HEREBY RESOLVES AS FOLLOWS: THAT: The City Council approves Contract No. C003-18 with Art Anderson Associates for the 2018 Kitsap Regional Library Port Orchard Branch Mechanical Engineer HVAC Design and adopts the "Whereas" statements contained herein, as findings in support of the City's consultant selection procurement procedures.; Resolution No. 001-18 Page 2 of 2 PASSED by the City Council of the City of Port Orchard, SIGNED by the Mayor and attested by the City Clerk in authentication of such passage on this 9th day of January 2018. Robert Putaansuu, Mayor ATTEST: 11 SEAL ;5 / Brandy'Rinearson, MMC, City Clerk I 'rx-% /•>/