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7/1/1997
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7/1/1997
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Meetings
Meeting Type
Regular Meeting
Document Type
Minutes
Meeting Date
07/01/1997
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B©OK 101: PAGE 865 <br />staff and the architect for inclusion in the professional services <br />agreement. These items were discussed at the June 5th, Parks and <br />Recreation Committee Meeting, where staff was directed by the Parks <br />and Recreation Committee to include these items in the professional <br />services agreement and to prepare an agenda item to the Board of <br />County Commissioners. The items added to the original professional <br />services agreement for design by the architects are as follows: <br />At Donald McDonald Campground and Park a 1,250 LF paved road <br />and small shelter for the hiking trail. <br />At South County Regional Park; increase the size of the <br />existing tennis court, one new small shelter at the <br />playground, replace existing 4' high fences with taller fences <br />at the existing ballfield, add a water fountain at the tennis <br />and basketball courts, revise ballfield layout to be <br />substantially symmetrical with existing fields. <br />At Dale Wimbrow Park, the items added were two bar-b-ques for <br />the large shelter, and add electrical outlets and hose bibs at <br />the large shelter. <br />These items will need to be added to the plans being prepared in <br />the professional services agreement. The increased cost for this <br />is $5,220.00 as shown on the First Amendment to Professional <br />Architectural Services Agreement. <br />Approve the addition of these extra work items to the Professional <br />Agreement with Edlund and Dritenbas and instruct the Chairman of <br />the Board of County Commissioners to execute the First Amendment to <br />Professional Architectural Services Agreement. <br />FUNDING <br />Donald MacDonald Campground/Park - Account No. 315-210-572-068.07 <br />Dale Wimbrow Park - Account No. 315-210-572-066.39 <br />South County Regional Park - Account No. 315-210-572-068.05 <br />ON MOTION by Commissioner Ginn, SECONDED by Commissioner <br />Tippin, the Board unanimously approved the addition of the extra work <br />items to the Professional Agreement with Edlund and Dritenbas and <br />authorized the Chairman to execute the Fust Amendment to <br />Professional Architectural Services Agreement, pursuant to staffs <br />recommendations. <br />AMENDMENT TO AGREEMENT IS ON FILE IN THE <br />OFFICE OF THE CLERK TO THE BOARD <br />11.G.3. ROUND ISLAND PARK, PHASE H, RIVERSIDE - <br />CHANGE ORDER #1- SUMM ERLIN SEVEN SEAS <br />The Board reviewed a Memorandum of June 24, 1997: <br />JULY 19 1997 <br />
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