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Finance Committee - Minutes - 12/18/2019 - P9

By dnadmin on Mon, 11/07/2022 - 13:00
Document Date
Wed, 12/18/2019 - 00:00
Meeting Description
Finance Committee
Document Type
Minutes
Meeting Date
Wed, 12/18/2019 - 00:00
Page Number
9
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_m__121820…

Finance Committee - 12/18/2019 Page 9
MOTION CARRIED

ADJOURNMENT

MOTION BY ALDERWOMAN KELLY TO ADJOURN
MOTION CARRIED

The Finance Committee meeting was adjourned at 7:37 p.m.

Alderman Michael B. O’Brien, Sr.
Acting Committee Clerk

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Finance Committee - Minutes - 12/18/2019 - P9

Finance Committee - Agenda - 12/18/2019 - P1

By dnadmin on Mon, 11/07/2022 - 13:00
Document Date
Fri, 12/13/2019 - 13:49
Meeting Description
Finance Committee
Document Type
Agenda
Meeting Date
Wed, 12/18/2019 - 00:00
Page Number
1
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_a__121820…

FINANCE COMMITTEE
DECEMBER 18, 2019

7:00 pm Aldermanic Chamber

ROLL CALL

PUBLIC COMMENT

COMMUNICATIONS

From:
Re:

From:
Re:

From:
Re:

From:
Re:

From:
Re:

Sarah Marchant, Community Development Director
Contract for Engineering Services for the Heritage Rail Trail East

Dan Kooken, Purchasing Manager
Contract for City of Nashua, NH, Police Facilities Study (Value: $45,000) Department: 150 Police:
Fund: NPD Capital Project

Dan Kooken, Purchasing Manager

Extension of Essex Power Services Inc. Jackson Mills and Mine Falls Operations and Maintenance
Agreement (Value $404,605 plus revenue sharing) Department: 170 Hydroelectric Operations;
Fund: General

Dan Kooken, Purchasing Manager
Motorola Maintenance Contracts (Value: $233,158) Department: 157 Citywide Communications
Fund: General

Dan Kooken, Purchasing Manager
Aldermanic Chamber Renovations (Value: $134,900) Department: 129 City Buildings; Fund: Escrow
$40,000 and Building Fund $94,900

UNFINISHED BUSINESS - None

NEW BUSINESS — RESOLUTIONS - None

RECORD OF EXPENDITURES

GENERAL DISCUSSION

PUBLIC COMMENT

REMARKS BY THE ALDERMEN

NON-PUBLIC SESSION

ADJOURNMENT

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Finance Committee - Agenda - 12/18/2019 - P1

Finance Committee - Agenda - 12/18/2019 - P2

By dnadmin on Mon, 11/07/2022 - 13:00
Document Date
Fri, 12/13/2019 - 13:49
Meeting Description
Finance Committee
Document Type
Agenda
Meeting Date
Wed, 12/18/2019 - 00:00
Page Number
2
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_a__121820…

. Community Development 589-3095

City of Nash ua Planning and Zoning 589-3090

. eee Building Safety §89-3080
Community Development Division Code Enforcement 589-3100
City Hall, 229 Main Street, PO Box 2019 Coe grams mission season
Nashua, New Hampshire 03061-2019 Transportation 880-0100
www.nashuanh.gov FAX §89-3119

Date: November 19, 2019
To: Jim Donchess, Mayor
From: Sarah Marchant, Community Development Director

Re: Contract for Engineering Services for the Heritage Rail Trail East

The City of Nashua was awarded a NH Department of Transportation (NH DOT) Congestion
Mitigation and Air Quality (CMAQ) grant to design and construct a bicycle and pedestrian trail
extending approximately three-quarters of a mile from Main Street to Denton Street, next to the 25
Crown Street future rail station. The grant was for a total of $1,099,700, with the State contributing
80% at $879,760 and the City responsible for a 20% match at $219,940.

In August of 2019 the Finance Committee approved a contract with CMA Engineers, Inc to design,
engineer and permit the new trail for a total of $166,398. As a grant program the process and
contract are required to follow the State’s Local Public Administration (LPA) process. The contract
includes three phases: engineering study (including survey and environmental), preliminary design
and final design.

The project began this fall with a complete survey of the project area at a cost of $25,079. In this
very urban area, as the consultants started work it has been determined that additional funds will be
required to complete the survey due to unanticipated additional right-of-way and title research.
Essentially, much of the existing monumentation in the area has been disturbed, requiring
significantly more extensive research for the 115 parcels in the study area. To cover the additional
survey and research work the contract was amended to be increased by $9,196, for a new survey
total of $34,275, with a full contract total of $175,594.

The contract amendment has been approved by NH DOT, with the state responsible for 80% and the
City 20%.

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Finance Committee - Agenda - 12/18/2019 - P2

Finance Committee - Agenda - 8/17/2022 - P297

By dnadmin on Sun, 11/06/2022 - 21:46
Document Date
Fri, 08/12/2022 - 13:02
Meeting Description
Finance Committee
Document Type
Agenda
Meeting Date
Wed, 08/17/2022 - 00:00
Page Number
297
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_a__081720…

e Address state and federal erosion and sedimentation control permitting requirements in
the project design,
e Prepare a drainage report that summarizes any changes in existing flows or drainage
patterns,
e Prepare a draft application for permit under the AoT program,
e Sign and stamp final civil design documents by a Professional Engineer (PE) licensed by
the State of New Hampshire, and
¢ Complete a wildlife habitat assessment by a certified wildlife biologist pursuant to Env-
Wq 1503.19(h).
Based on the urban nature of the project, VHB assumes that NHDES will waive the requirement
for Site Specific Soils Mapping (SSSM). VHB will coordinate with the City and NHDES regarding
an informal consultation on the draft permit application and plans and to confirm our
assumption regarding the applicability of receiving a waiver from the SSSM requirement.
Pursuant to comments from the City, VHB will revise plans and application materials and would
submit the permit application to NHDES.

Task 8. NHDHR Request for Project Review

Because the project will require coverage under a federal Section 404 permit, compliance with
Section 106 of the National Historic Preservation Act (Section 106) will be required. VHB will
therefore prepare up to two Requests for Project Review (RPR) to initiate coordination with the
NH Division of Historical Resources (NHDHR). As part of this task, at NHDHR’s suggestion, VHB
will overlay historic Sanborn maps onto the project area as a form of preliminary archaeological
assessment. This task will include one visit to the project site to complete photography, NHDHR
site file review, completion of a draft and final version of the RPR, and attendance at one
coordination meeting between NHDHR and the client (virtually or in person).

Task 9. Cultural Resources Surveys — Individual Inventory Forms

Although the historic resources surrounding the project area has been heavily documented, two
properties were identified during preliminary consultation with NHDHR that will require NHDHR
Inventory forms be prepared to determine their National Register eligibility and assess potential
project impacts. VHB will prepare NHDHR individual inventory forms per the NHDHR survey
manual for 4 Water Street and 58-60 Main Street, Nashua.

Tasks required to complete the inventory forms includes a site visit to photograph each
property, record site observations, and to identify and photograph properties for contextual
comparison. Research will be conducted at local repositories including the Nashua Historical
Society and Nashua Public Library, as well as state repositories including the New Hampshire
State Library and the New Hampshire Historical Society in Concord.

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Finance Committee - Agenda - 8/17/2022 - P297

Finance Committee - Agenda - 12/18/2019 - P3

By dnadmin on Mon, 11/07/2022 - 13:00
Document Date
Fri, 12/13/2019 - 13:49
Meeting Description
Finance Committee
Document Type
Agenda
Meeting Date
Wed, 12/18/2019 - 00:00
Page Number
3
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_a__121820…

CMA ENGINEERS, INC.

CIVIt LENVIRONMENTAL [ STRUCTURAL

M 35 Bow Street

ENGINEERS Portsmouth, New Hampshire
03801-3815

P: 603|431[6196

November 5, 2019 www. cmaengineers.com

Sarah Marchant

Director of Community Development
City of Nashua

229 Main Street

Nashua, NH 03061

Re: Nashua 41742
Nashua Heritage Rail Trail East
CMA #1157

Subject: Contract Amendment No. 1 - DRAFT

Dear Ms. Marchant:

CMA Engineers is seeking a Contract Amendment No. 1 to the design services contract for the Nashua
Heritage Rail Trail East Project. This amendment is necessary for additional unanticipated survey needs.

BACKGROUND

In collecting the survey date and researching property information, Hayner/Swanson, Inc. (HSI) has
determined that the original level of effort budgeted for their work is not sufficient because a large amount
of the existing monumentation in the area has been disturbed and the extensive level of research needed
(going back to the 1800's and dealing with 115 parcels) for the property formerly owned by the B&M
corporation.

SCOPE OF WORK

CMA Engineers proposes the following item for amendment on this project. The scope is further detailed
below:

Task 1 — Right-of-Way Survey/Title Research (Participating, PE Funds)
HS!’s additional right-of-way survey and title research detailed scope is attached.

AMENDMENT ASSUMPTIONS
This amendment scope assumes the following:

a. Contract award of August 2020 is assumed; extension of the project schedule will be the basis
for scope review for a subsequent fee amendment.

ENGINEERING FEES

Our estimated cost for the additional work as described herein, inclusive of time, expenses and consultants’
costs is $9,196. If total cost for the amended work items exceed the estimated value specified above, we

1157-Noshua-C-191105-Amend_Nol-Scope-HB
PORTSMOUTH, NH | MANCHESTER, NH | PORTLAND, ME

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Finance Committee - Agenda - 12/18/2019 - P3

Finance Committee - Agenda - 12/18/2019 - P4

By dnadmin on Mon, 11/07/2022 - 13:00
Document Date
Fri, 12/13/2019 - 13:49
Meeting Description
Finance Committee
Document Type
Agenda
Meeting Date
Wed, 12/18/2019 - 00:00
Page Number
4
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_a__121820…

Ms. Sarah Marchont
November 5, 2019
Page 2

will advise the City as to the circumstances requiring such increases, and not exceed the budget without
additional authorization.

AGREEMENT

CMA Engineers’ terms and conditions as defined in our original contract (7/22/2019) shall apply except
where specifically modified above. This agreement, including all associated attachments, may only be
modified in writing, signed by all parties. The City’s acceptance of this agreement is subject to review and
concurrence by the NH Department of Transportation.

We appreciate this opportunity to continue to work with the City of Nashua on this important project. ff
you have any questions or need additional information, please feel free to contact us.

Very truly yours,
CMA ENGINEERS, INC,

fund

Jason J. Beatidet, P.E.
Project Manager

HB:kao
Enc.

Accepted/and Authorized to Proceed:

LLnL

City ofNashua Date”

1157-Nashua-C-191105-Amend_No1-Scope-B
ENGINEERS

Page Image
Finance Committee - Agenda - 12/18/2019 - P4

Finance Committee - Agenda - 12/18/2019 - P5

By dnadmin on Mon, 11/07/2022 - 13:00
Document Date
Fri, 12/13/2019 - 13:49
Meeting Description
Finance Committee
Document Type
Agenda
Meeting Date
Wed, 12/18/2019 - 00:00
Page Number
5
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_a__121820…

D\ THE CITY OF NASHUA The Gate Cty

Administrative Services

Purchasing Department

December 12, 2019
Memo #20-064

TO: MAYOR DONCHESS
FINANCE COMMITTEE

SUBJECT: CONTRACT FOR CITY OF NASHUA, NH POLICE FACILITIES STUDY (VALUE: $45,000)
DEPARTMENT: 150 POLICE; FUND: NPD CAPITAL PROJECT

Please see attached communications from Karen A. Smith, Business Manager dated December 6, 2019
for the information related to this purchase.

Pursuant to § 5-83. Professional services.

[NRO 1975, T. 4, § 1613; NRO 1987, § 2-248; amended 11-26-1977 by Ord. No. O-77-278; 4-22-1986 by
Ord. No. 0-86-50; 6-28-1988 by Ord. No. 0-88-43; 3-10-7998 by Ord. No. 0-98-05; 10-26-1999 by Ord.
No. 0-99-7139]

In the purchase of accounting, architectural, auditing, engineering, legal, medical and ambulance services
and purchases of independent professional consultant services for personnel, data processing, actuarial,
planning, management and other comparable purchases competitive bidding shall not be required.
Competitive bidding is required in the procurement of insurance agents and consultants. The Finance
Committee, upon recommendation of the Purchasing Manager and using agency, shall award the
contract.

The Nashua Police Department and the Purchasing Department recommend the award of this contract in
the amount of $45,000 to Lavalee Brensinger Architects (LBA) of Manchester, NH.

Respecttully,

Dan Kooken
Purchasing Manager

Ce: K Smith M Carignan

Page Image
Finance Committee - Agenda - 12/18/2019 - P5

Finance Committee - Agenda - 12/18/2019 - P6

By dnadmin on Mon, 11/07/2022 - 13:00
Document Date
Fri, 12/13/2019 - 13:49
Meeting Description
Finance Committee
Document Type
Agenda
Meeting Date
Wed, 12/18/2019 - 00:00
Page Number
6
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_a__121820…

NASHUA POLICE

DEPARTMENT Date: 6 December 2019

Intradepartmental Communication

To: Dan Kooken, Purchasing Manager
From: Karen Smith, NPD Business Manager

Subject: Nashua Police Department Facilities Study

The Nashua Police Department is seeking to contract the professional services of Lavallee Brensinger
Architects (LBA) as the Architect for the Nashua Police Department Facilities Study.

The scope of service includes: Space needs program development; Review current PD facility; Investigate
Options and Final Concept Design; Conceptual Project Budget; and Study Deliverables.

As a part of the current HVAC project, cur MEP Engineering Consultants, Yeaton Associates, noted

drawbacks in our HVAC options due to limited information available at this time regarding the future space

needs of the Nashua Police Department, which may result in potential additions to the 2000 vintage 2

story addition as related to potential expansion. The recommendation is to hire architectural

programming/planning services to pravide a study of the Nashua Police Department facilities that will

report on the space needs and plans to accommodate for items such as routing and accommodation of
the upper floor ductwork chases.

Pursuant to NRO 5-83 (A2) Professional Services may be awarded by the Finance Committee upon
consideration of the specific experience with similar projects. LBA has extensive experience in the Law
Enforcement related facilities projects and a client list has been provided.

The Nashua Police Department recommends the contract to Lavallee Brensinger Architects in the amount
of $45,000 for Architectural Services as quoted for the City of Nashua Police Department Facilities Study.
Funding is available in the NPD Building Capital Project account.

Sincerely,
1
Karen Smith

Business Manager

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Finance Committee - Agenda - 12/18/2019 - P6

Finance Committee - Agenda - 12/18/2019 - P7

By dnadmin on Mon, 11/07/2022 - 13:00
Document Date
Fri, 12/13/2019 - 13:49
Meeting Description
Finance Committee
Document Type
Agenda
Meeting Date
Wed, 12/18/2019 - 00:00
Page Number
7
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_a__121820…

City of Dover
Police Facility and Parking Garage

City of Lebanon
. Police Department & Fire Department Master
‘Plan Study

City of Lowell
‘Municipal Complex, Police Department and
Consolidated Fleet Facility Study

City of Manchester
Police Headquarters
Public Works Complex
City Hall Renovation
Manchester Civic Center

City of Nashua
Stellos Stadium

City of Portsmouth

Police Facility Programming Study

Municipal Complex Facility Condition Assessment
City Hall North Building Facade Replacement
Parking Operations Office Study

City of Springfield

Police Department Headquarters Study

Concord District Court
Planning and New Construction

Hillsoorough County Superior Court -
North

Planning and Renovations

Page Image
Finance Committee - Agenda - 12/18/2019 - P7

Finance Committee - Agenda - 12/18/2019 - P8

By dnadmin on Mon, 11/07/2022 - 13:00
Document Date
Fri, 12/13/2019 - 13:49
Meeting Description
Finance Committee
Document Type
Agenda
Meeting Date
Wed, 12/18/2019 - 00:00
Page Number
8
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_a__121820…

Hillsborough County Superior Court -
South

Planning and New Construction

Manchester-Boston Regional Airport
New Terminal Building

North Terminal Expansion Study

Terminal Area Master Plan

Rental Car Customer Service Facility
Passenger Screening/Security Checkpoint

Manchester District Court
Planning and Renovations

Mt. Washington Valley Economic Council
Technology Village

State of New Hampshire

John H. Sununu Youth Services Center
Probate Court

Tabey Building

State House Dame Renovation

State of Maine - Bureau of General Services
Deering and Greenlaw Building Renovations

Town of Belmont
Municipal Factlities Study & Space Needs

Town of Kingston
Kingston Public Library

Town of Lee
Municipal Facilities Planning and Design

Town of Meredith
Library

Town of Newbury
Library

Town of North Conway
Library

Town of North Hampton
Town Campus

Town of Wells
Public Safety Facilities - Police & Fire

Town of Wolfeboro
Public Safety Building Study and Master Plan

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Finance Committee - Agenda - 12/18/2019 - P8

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