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03-029CITY OF SHOREWOOD RESOLUTION NO.03- 029 A RESOLUTION ACCEPTING THE PROPOSAL FOR PROFESSIONAL ENGINEERING SERVICES AND ORDERING PREPARATION OF PLANS, SPECIFICATIONS, AND ESTIMATES FOR TRAFFIC SIGNAL LED CONVERSION WHEREAS, the 2003-2007 Capital Improvement Program identifies the need to convert the signals from incandescent lighting to Light Emitting Diode fixtures at the intersections of Trunk Highway 7 with Vinehill Road, Old Market Road, and Covington Road; and WHEREAS, WSB and Associates, Inc has submitted a proposal to provide Professional Engineering Services for the preparation of project Plans, Specifications, Engineering Estimate, and to provide Construction observation; and WHEREAS, the Director of Public Works has reviewed said proposal for Engineering Services and found it to be in order. NOW, THEREFORE BE IT RESOLVED by the City Council of Shorewood, Minnesota: • That the proposed improvement be referred to WSB Associates, Inc. for preparation of Project Plans, Specifications, and Construction Estimates in accordance with the proposal submitted and attached hereto as 'Exhibit A." ADOPTED BY THE CITY COUNCIL OF THE CITY OF SHOREWOOD this 14th day of April, 2003. ATTEST: ✓e 0 i WOODY LOVE, MAYOR ADMINISTRATOR Ak • Suit OlsonMemorial Fiigtt�saN Suite 300 WSB Minneapolis, MN 55422 763-541-4800 & Associates, Inc. March 4, 2003 Mr. Larry Brown, P.E. Public Works Director/City Engineer City of Shorewood 5755 Country Club Road Shorewood, MN 55331-8926 Re: Traffic Signal LED Conversion Proposal WSB Proposal No. 0021-030 Dear Mr. Brown: WSB & Associates, Inc. (WSB) is pleased to submit this proposal for the design and construction services for the conversion of all traffic signal indicators to Light Emitting Diode (LED) indicators in the City of Shorewood. As you requested, we have developed the attached Scope of Services, Cost Estimate, and Schedule for this project. Our project team will be led by Mr. Chuck Rickart, P.E., P.T.O.E. He will serve as Project Manager and coordinate all activities with the City. Mr. David E. Hutton, P.E. will serve as Project Principal for the project. Thank you for consideration of WSB for these professional engineering services. We look forward to working with you on this project and other projects in the future. If you have any questions or require any additional information, please do not hesitate to give Chuck Rickart or myself a call. Sincerely, WSB & Associates, Inc. David E. Hutton, P.E. Project Principal 0 Enclosure Chuck Rickart, P.E., P.T.O.E. Project Manager CACC REports\Current CC Items\030403-lb LED Proposal.doc PROPOSAL TO PROVIDE ENGINEERING SERVICES • FOR DESIGN AND CONSTRUCTION TRAFFIC SIGNAL LED CONVERSION CITY OF SHOREWOOD WSB proposes to provide the following services to the City of Shorewood for the preparation of design plans and construction administration for the conversion of all traffic signal indicators in the City to LED indications. It is assumed that State Aid Funding will be used for this project. DETAIL DESIGN A. Data Collection This task will involve collecting as -built traffic signal plans for all the systems within the City of Shorewood. These will include the following intersections: TH 7 at Old Market Road TH 7 at Christmas Lake Road TH 7 at CSAH 19 B. Detail Design A set of Detail Design Plans indicating the location and process for installation of the LED units will be prepared. A set of Special Provisions outlining the 40 equipment specifications will be developed for inclusion in the Bid Proposal. The plans and specifications will be submitted to Mn/DOT State Aid for revision and approval. C. Preparation of Bid Documents WSB will prepare all Bid Documents for distribution to contractors as required. It is assumed that the total project construction cost will be less than $50,000. Therefore, formal bidding process will not be used and quotes will be received from a minimum of 3 Contractors. D. Meetings Up to three meetings will be held as part of the detailed design phase of the project. These meetings will include one meeting with the Mn/DOT Traffic Signal Section and up two meetings with the City of Shorewood Staff. CONSTRUCTION SERVICES A. Preconstruction Conference A Preconstruction Conference will be held with the successful Contractor. This will include representatives from the City of Shorewood, Mn/DOT, and Hennepin County. WSB & Associates, Inc. will coordinate the meetings including sending • meeting notice. CACC REports\Current CC Items\030403-lb LED Proposal.doc • B. Construction Observation WSB will provide Construction Observation for the installation of the LED units. This will include review of shop drawings and coordination with the Contractor on construction activities. • C. Final Inspection WSB will coordinate with the Contractor, Mn/DOT, and Hennepin County a final inspection of the LED systems and verification of correct operation. FEE The total estimated fee for the design and construction is as follows: 1. Detail Design/Specifications..................................................................... $2,800.00 2. Construction Services................................................................................ TotalCost............................................................................................................. $5,200.00 SCHEDULE The Detail Design will be completed and submitted to Mn/DOT within four weeks after receiving authorization to proceed following Mn/DOT approval, quotes will be requested within two (2) weeks. The construction of the LED systems will be completed during the spring/summer of 2003. I hereby authorize WSB & Associates, Inc. to provide the services as described above. Larry Brown, P.E., Public Works Director Date City of Shorewood CACC REports\Current CC Items\030403-lb LED Proposal.doc