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2005-316 II"'" S:\Our Documents\Ordinances\05\Innovative Transporation Ord.doc ORDINANCE NO. !!.IJ05-.3 / 6 AN ORDINANCE OF THE CITY OF DENTON APPROVING CHANGE ORDER THREE FOR A PROFESSIONAL SERVICES AGREEMENT BETWEEN THE CITY OF DENTON, TEXAS AND INNOVATIVE TRANSPORTATION SOLUTIONS, INC. DATED MARCH 5, 2002; EXTENDING SAID AGREEMENT, AND AUTHORIZING AND RATIFYING THE EXPENDITURE OF FUNDS FOR WORK TO BE PERFORMED; AUTHORIZING THE CITY MANAGER OR HIS DESIGNEE TO EXECUTE THE CHANGE ORDER ON BEHALF OF THE CITY AND EXPEND FUNDS AUTHORIZED BY THE CHANGE ORDER; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, on March 5, 2002 the City entered into a Professional Services Agreement with Innovative Transportation Solutions, Inc. (the "Consultant") to provide transportation consultation services (the "Contract"); and WHEREAS, on March 2, 2004 the City Council approved Change Order One; and WHEREAS, on October 5, 2004 the City Council approved Change Order Two; and WHEREAS, Change Order Three to the Contract attached hereto and made a part hereof by reference as Exhibit "A" (the "Change Order") is necessary to add an additional task, to extend the Contract from October 1, 2005 through September 30, 2006, and to authorize and rati fy the expenditure of funds; and WHEREAS, the City Council finds that the Change Order serves valid public and municipal purposes and is in the public interest; NOW, THEREFORE, THE COUNCIL OF THE CITY OF DENTON HEREBY ORDAINS; SECTION 1. The findings set forth in the preamble of this ordinance are incorporated by reference into the body of this ordinance as iffully set forth herein. SECTION 2. The Change Order is approved extending the Contract from October I, 2005 through September 30, 2006. The City Manager, or his designee, is hereby authorized to execute Change Order Three on behalf of the City and to make the expenditure of funds provided for by Change Order Three in the amount'of $1 0,000 per month for a total of $120,000. SECTION 3. This ordinance shall become effective immediately upon its passage and approval. PASSED AND APPROVED this the / 0t!tday of rf2l;t;;~ ,2005. c~~JL EULINE BROCK, MAYOR S:\Our Documents\Ordinances\05\lnnovativc Transporation Ord.doc BY: BY: EXHIBIT A WORK DIRECTIVE CHANGE NUMBER THREE TO THE PROFESSIONAL SERVICES AGREEMENT WITH INNOVATIVE TRANSPORTATION SOLUTIONS, INC. This Work Directive Change (WDC) is made this JJfiLday of October 2005, between the City of Denton ("City") and Innovative Transportation Solutions, Inc. ("Consultant") to the above referenced Agreement (the "Contract") in the following respects: WORK DIRECTIVE CHANGE DESCRIPTION: Owner and Consultant acknowledge the following additions, deletions, or revision in the Scope of Work to be performed: . Facilitating the ongoing discussions regarding the 135E Major Investment Study that is the precursor to the reconstruction of 1-35E, . Facilitating discussions concerning the potential use of monies received from tolls should or when SH 121 becomes a toll facility, . Facilitating coordination between the City of Denton the Denton County concerning the County Bond Program that has a majority of the funds dedicated to transportation; . Providing any needed staff assistance for the City's CIP and Bond Oversight committee. . Preparing grant and other funding applications; . Representing the City of Denton with appropriate federal, state, regional and local agencies and meetings. . Other transportation planning, funding, and coordinating work as required by the City. The continued use of ITS services is integral to the development of future transportation for the City of Denton, and will almost certainly result in an overall savings of tax dollars above and beyond the expenditure for these services. Total compensation for these services through September 2006 are $10,000 per month for a total not to exceed $120,000. City hereby directs the Consultant to proceed as follows: The parties to the Contract formalize this WDC as Change Order Three that changes the Scope of Work. It extends the term of the Contract through September 30, 2006. Page 1 In all other respects, the Contract remains the same. CITY OFDE , /: BY: MICHAEL A. bOND City Manager Date: /0//1(;/0.7 I , ATTEST: JENNIFER WALTERS, CITY SECRETARY ByrrMMf~ {JJ-j,,_,/ BY: ORNEY INNOVATIVE TRANSPORTATION SOLUTIONS, INC. BY: Page 2