269439 �
WMITE - CITY CLERK .
PINK - FINANGE CITY OF SAINT PAUL Council � .
CANARV - DEPARTMENT
� BLUE - - MAVOR .
File N 0.
Resolution
Presented By
Referred To Committee: Date
Out of Committee By Date
WHEREAS, in accordance with the approved Joint Powers Agreement
between the City of Saint Paul (City) and the Metropolitan Transit
Commission (MTC) , a combined staff of the City and MTC has completed
" consultant proposal review and recommended a consultant team to the
Downtown People Mover Steering Cominittee;
WHEREAS, in accordance with the aforementioned Joint Powers Agreement,
the Steering Committee has reviewed and approved the recommended con-
sultant team, study management structure and general budgat allocations
and; has offered these for City Council and MTC approval;
� WHEREAS, in accordance with the a€orementioned Joint Powers
Agreement, the M'�C shall be the contractor for all third party con-
sultants selected for the project;
NOW, THEREFORE BE IT RESOLVED that the Ci.ty Council of the City
of Saint Paul concurs with the Steering Committee's recommendations
and recommends to the MTC that the consultant contracts be submitted
' . _ to the Ux]�an Mass. Transit Administra�io�- fQr its €inal approval at the
,.�� . �
- earliest possible d�te.
:
,
COU[VCILMEN Requested by Department of:
. Yeas ' Nays
Butler
Hozza. [n Favor
� Hunt �
Levine _ Against BY
Roedler
S ylvester
Tedesco
Adopted by Council: Date ,1UL Z,6 197� Form Approved by City Attorney ,
Certified Passed by Council Secretary BY �'/��--^--
By
� Appro ;4lavor: Date ,U�- �'s '� Appro b Mayor for Submis ' unci�
BY BY
;$LISNED �UL 3 0 197'' '
�
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July 15, 1977
MEMO TO: DPM Steering Committee
� ��/��
FROM: John: Jamieson, Project Director
- Dick Schnarr, Deputy Project Direct
SUBJECT: Consultant Selection
Background
Recent legislation requires "that all third party contracts for consul-
tants be approved by a majority of the Steering Committee. . .". To date,
the committee has (1) received the report of the Consultant Recommenda-
tion Committee, and (2) interviewed principal representatives pf the '
six major firms recommended previously.
On July 5, 1977, the DPM Steering Committee approved the use af the
recommended firms and requested that we (1) clarify project management
including contractual relationships, (2) define the wozk allocations
amount of all participants including the governmental agencies, and
(3) prepare contracts for further consideration. Mr. Richard Wolsfeld
was designated by the committee to coordinate consultant activities
during this negotiations period.
. Currer�t Status
City and MTC staffs have been working with Mr. Wolsfeld and other recom-
mended consultants. We are satisfied with the administration and manage-
ment plans as praposed in Mr. Wolsfeld's memo of July 11, 1977. We
recommend the administration structure utilizing the concept of a joint
venture between the two principal firms (Kaiser Engineers and Bather-
Ringrose-Wolsfeld) with all but one other firm as subcontractors. (as
indicated in �=he Scope of Work, an independent evaluation of safety and
reliability is desired; hence a separate contract in tfiis ar�a.
Summarized on the following page are the firms, areas of responsibility
and contracts amounts as suggested by Mr. Wolsfeld in his memo dated
July 14, 1977. We concur with these amounts.
, � . , : :
��.r ����,
Q8M Steering Committee Page 2
July 15, 1977
FIRM AREA(S) OF RESPONSIBILITY -
CONTRACT AMOUNT
Joint Venture :
Bather-Rinqrose-Wolsfeld/ Project coordination, community
Kaiser Engineezs involvement, transit system •
design, urban development, sta-
tions, project schedule, and
implementation plan
-Bather-Ringrose-Wolsfeld $315,000
-Kaiser 340,000
-Joint Venture Contingency 29 156
-Station area contingency 80,000
.
$ 764,156
Subcontractors ,
�BAM Engineers Inc. Guideway design assistance
70,000
;arton-Aschman Assoc Ridership, air quality, noise
assessment, and parking 83,570
ammer, Siler, George Assoc Economic forecasts, socio-
economic, and financial planning � 62,000
�E� Community coordination in Summit/
University area 5,000
obert �J. Harmon & �ssoc Benefit/cost and value capture �
50,000
kidmore, Owings & Merrill Design criteria, urban design,
and support in station design 83,631
�rn►an Associates Security
7,000
�ltz, King Duvall, Local engineering assistance
�derson Assoc.: and yards and shops
40,000
�rgstedt, Wahlberg, Station Area Design subcontractors
Bergquist, Rohkohl (Contingency held in Joint Venture)
Llerbe ' ------
immel, Green, Abrahamson
_nsor/Faricy
�fety and Reliability Contractor
�ank Smith and Assoc Safety and Reliability
34,643
TOTAL $1,200,000
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DPM Steering Committee
Page 3 July 15. 1977
Motion
The DPM Steering Committee recommendS to the MTC and the City of�Sa�epaul
establishment of the �oint venture and subcontractors, and a sep
contract for evaluation of safety
and•reliability to the firms and foX
the amounts shown on the precedinq page.
lad •
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R.ANf�1WG;TAAINSPOHiA710N/ENGY�i1JG/�
July I I, 1977
MEMORANDUM �
TO: John Jamieson, DPM Rroject Director, MTC
Richard Schnarr, DPM Deputy Project Director, City of St. Paul
FROM: Richard Wolsfeld �V`�`v
SUBJECT: Administrative and Management Pian for DPM Project
At the July S, 1977, meeting of ihe Steering Committee, t was directed to develop
an organization plan for the project that addressed the following points:
• Administrative or Contractual Structure for the DPM
Pro ject.
• Management Plan for the Involvement of the Consulting
Firms and Agency Staff.
� Management Plan relating the Consulting Firms, Public
Agency Staff, Advisory Committees, Steering Committee,
City of St. Paul, MTC, and UMTA.
Outlined be(ow are my suggestions for each of these items.
Administrotive Structure
Two major options were anlyzed for the administrative or contractual structure for
the project:
� For the MTC to execute three contracts with consultants, us
follows:
- Frank Smith & Associates for safety and reliability.
enn�.wNr�.wo�.sFan.,,aa+ns.c�wo�a.r�c. �,o�rnPoC a�►�.,e sarr►i ��s,�► se+as P+ior�a�area,-xioo
' r
- Kaiser Engineers for transit system design and related
activities.
- BRW for urban develo ment•
social, economic, and financi6l pla�ne�9� a�d environ�
mental.
Kaiser Engineers nnd BRW would then execute appropriate
sub-contracts to compiete their fndividuol areas of
responsi bii i ty.
• For the MTC to execute two contracts with consuitants as
fol lows: ,
- Frank Smith & Associates for safety and reliability,
' BRW/kaiser Engineers, A Joint Venture for ati other
work.
The major advantages of the later structure include:
• A single entity would be responsible for the consulta�t
activities, this would minimize potential for disagreement
over task responsibility and give the client a single entity to
deal with for all work.
• With a single entity responsible for all tasks, a stronger unit
exists than with a diversion of tasks between two firms.
• Spokespeop�e for the Joint Venture would carry more
authority than if speaking for either BRW or Kaiser.
• Greater flexibility to shift dollars and work responsibility
among firms exists with the Joint Venture.
• The simplier structure wi1! probably resutt in cost savings.
Poten#ial disadvantages include: `
• The person representing the Joint Venture might not always
be knawledgeable of all activities, where two separate
parties might have more comprehensive representation.
• If disagreement occurs between the MTC and the Joint
Venture over contractual matters, this could split the Joint
Venture and result in a three party situation.
The suggested administrative structure is the Joint Venture as shown on Figure I.
The general area of responsibility for each firm is noted below:
FIRM � AREA S) OF RESPONSIBILITY
Joint Venture Project Coordination, Community
lnvolvement, Transit System Design,
Urban Development, Stations, Project
Schedule, and Implementation Plan
ABAM Esgineers, Inc. Guideway Design Assistance
Barton-Aschman Associates Ridership, Air �uality, Noise
Assessment, and Parking
Hammer, Siler, George Assoc. Economic Forecasts, Socio-Economic,
and Financial Planning
HELP Community Coordinution in Summit/
: University Area
Robert J. Harmon and Assoc. Benef i t/Cost and VaI ve Capture
Skidmore, Owings & Merrill Design Criteria, Urban Design, and
Support in Station Design
Norman Associates � Security
Toltz, King, Duvall, Anderson, Local Engineering Assistance and Yards
Associates and Shops.
�
Management Plan for the Participatinq Consultinq Firms and A �ncy Staff
The management plan for the involvement of the participating consulting firms and
the staffs of the city and MTC is based on the following premises:
� This is a large, complex project and the day-to-day manage-
ment and meeting responsibility can not be handled by Q �
single individual. �
• The project must be divided into logical functional units that
are directed by people reporting to a project caordinator.
• The basic organization unit is the functional element to be
completed; therefore consultants and publie agency staff
will both work and/or direct the functional elements.
• The heads of the functional units must be knowledgeable
about the entire project and must inform people under them
about the other areas as required for them to complete their
work.
• Since, it is impossible for all people working on the project '
to fully understand or be able to discuss all elements of the
project; public presence must be closely monitored.
• Public presentations must be made by the project coordina-
tor, deputy coordinator, or the heads of the functional units.
• - A single foca) point must be available for interface with the
private development sector.
Figure 2 outlines the suggested organization of the DPM functions. The Project
Coordinator will have responsibility for management, coordination, community
involvement support, project schedule, and the implementation plan.
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Management Plan for the DPM Project
The suggested management plan for the DPM Project is shown on Figure 3 and
revolves around two major groups:
� Steering Committee - the purpose of the Steering
�ommittee is to provide overall �rection to the project.
The committee will approve the DPM wo�k program,
approve project consultant contracts, review the progress of
the project, and make recommendations to the City of St.
Paul, MTC, and the State Legislature. The members of the
committee include:
- President of St. Paul City Council, Chairman
- Mayor of City of St. Paul
- Chairman of MTC
- Chairman of TDC of MTC
- Chairman of Metropolitan Council
- Chairman of TAB of Metropalitan Council
- Commissioner of Mn/DOT
- Member of Minnesota Senate
- Member of Minnesota House
• Project Coordination Team - the purpose of the Project
Coordination Team PCT is to execute the overall direction
of the Steering Committee with the advice of the three
advisory committees.
The PCT will complete four major tasks:
- provide coordination and direction to the consultant
and public agency staff.
- present project results to the Steering Committee.
- receive and utilize inp�ut from the three advisory
committees.
- receive and utilize the input from the safety and
reliability consultant.
To assist in compteting these tasks, the PCT will hold bi-
weekly meetings to discuss the following types of items:
_ work task progress during the last two weeks.
- scheduled work tasks during the next two weeks.
- review of public meetings held.
- scheduled meetings and attendance requirements.
- casts versus budgets.
- main trends in project.
- problern areas.
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July 14, 1977 ,
MEMORANDUM
TU: John Jamieson, DPM Project Director MTC
Richard Schnarr, DPM Deputy Project pirector, City of
St. Paul
FROM: Richard Woisfeld ,�1�"�
SUBJECT: Contracts
At the July 5, 1977, meeting of the Steering Committee, I was directe to re '
the work alfocations �nong the consulting firms and the governmentalugencies
and on the basis of the refinements prepare draft contracts for the Steering
Committee's consideration at their meeting on July 19, 1977, These tasks have
been completed and �e summarized below.
Refinements to Work Ailocations
The refinements to the work allocations are summarized below. The refinerr�en
were made to the allocations as presented in a June 16, 1977, merrio from Cam
Andre, MTC, to the MTC Transit Development Committee und the City of St. Paul
Transportation and Development Committee.
� Manaqement and Coordination - estirr�ates of man-hours
were made by BRIN and Kaiser�o manage and coordinate the
fifteen firms during the 12 month time period. The
relationship to the review work that will be compieted by
the consultant to the Metropolitan Councii and the
consuitant to UMTA wps also considered. The resuit is an
increase in the budget from $30,000 to $45,000 for both
firms; BRW is budgeted at $30,000 and Kaiser at $I5,000.
• Alternatives - the original work progrcun did not include
extensive analysis of transportation or non-transportation
alternatives to the DPM. This alternative analysis will
require additional dollars in patronage, guideways, systems
analysis, economics, and financial plans. $pecifically
$I 8,000 was added to Kaiser's budget, $I O,Q00 to BRW's
budget, $7,000 to Hammer's budget, and $7,000 to Barton-
Aschman's budget.
enn�.Rwr�aose.Hro�sFao..�wvrs.cnc�A,r�c ��c�you��s� ,
����•� �arF s�isa�-xioo
��
• Station and Sk a Simulation - Honeywell requested
, 0 io conduct simulations. oliars were not available
to fund this task and Task 6.3 has been dropped.
• Personal Security - Honeywell had proposed to u�e Norman
Associates to complete this task as part af their origina)
proposal. Since Honeywell will not be involved in the
project, they have requested that a contract be negotiated -
directly with Norman Associates. This has been initiated.
• Social, Economic, and Financial Planninq - becouse of the
scope of fhe refinement of work ailocation in this area, the
MTC and city gave policy direction. Their direction was as
follows:
- R. J. Harmon and Associ ates: 8enef i t/Cost and Val ue"
Capture
- Hammer, Siler, George: Economic Forecqsts, Socio-
Economic, and Financial Ptan
This resvlts in clear responsibility and no splitting of tasks.
Harmon has been allocated $50,000 for his work and
Hammer has been allocated $62,000.
• ABAM's Role - further study revealed overlap between
Kaiser and ABAM on certain tasks related to the guideway.
Elimination of this overlap reduced ABAM's budget io
$70,000.
• Local Architects - the recommendation is to establish a
contingency fund of $80,000 under the Joint Venture to be
used for station area schematics as defined through work
orders from the Joint Venture to the four local architects.
• 5ummar of S ecific Work Task Res onsibilit - Appendix C
attached assigns responsibility,. for each work task in the
Scope of Work.
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Budgets
Based on the above described work allocation and djrection the budgets were established
as outlined below.
• Consu{tants .
IRM AMOUNT
Joint Venture
- BRW $3 I S,000
- Kaiser $340,000
Subcontractors
- ABAM 70,000
- Barton-Aschman 83,570
- Hammer, Siler, George 62,000
- HELP 5,000
. - R. J. Harmon 50,000
- SOM 83,631
- Norman Associates 7,000
- TKDA 40,000
- Local Architects (BWBR,
Ellerbe, HGA, and W/F) 80,000
SUB-TOTAL $1 ,136,20{
Frank Smith 8� Associates 34,643
TOTAL $I, 170,844
� MTC's Budget - The MTC estimntes a required budget of $120,000 io
complete their responsibility in the work program.
• Cit of St. Paul's Budget - the city estimates a required budget of
�to complete their responsibility in the work program. This
includes work assigned to Mn/DOT which can be completed through on
existing joint powers agreement.
• Mn/DOT's Budget - $10,000 was allocated to Mn/DQT for management
and coordination.
• Contingency Fund - after ollocation of the budgets to each firm, the
MTC, the City of St. Paul, and Mn/DOT; a contingency of $29,156
resulted.
Contracts -.
The proposed form of the contracts is outlined beio�,y;
• AGREEMENT _ this one page outlines the time schedule
financia! info�mation, and personnel to represe�t the co��
tractor. Drafts of thes� sheets are att4ched for each
proposed oontract with the Joint Venture. �
• �►PPENDIX A - contains agreement articles which are
common to oll contracts.
� APP���X B - contains the services to be completed for the
project and is the "Project Description and ScQpe of Work"
dated March 23, 1977.
• AI'PENDIX C - contains the specific ollocotion of responsi-
bility of each firm and public ag�Gy for the work pr�am,
,