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HomeMy WebLinkAboutReso 114-2011 RESOLUTION NO. 114 -2011 CITY COUNCIL, CITY OF SOUTH SAN FRANCISCO, STATE OF CALIFORNIA RESOLUTION AWARDING THE CONSTRUCTION CONTRACT TO ROBERT A. BOTHMAN, INC. FOR THE WESTBOROUGH PARK IMPROVEMENT PROJECT IN AN AMOUNT NOT TO EXCEED $1,988,500 AND ACCEPTING A GRANT IN THE AMOUNT OF $9,000 AND A DONATION OF $59,000 AND APPROPRIATING ADDITIONAL FUNDS TO THE PROJECT AND AMENDING THE 2011 -2012 CAPITAL IMPROVEMENT BUDGET WHEREAS, staff issued a Notice Inviting Bids for the Westborough Park Improvement Project and on August 16, 2011, received three (3) valid bids in response; and WHEREAS, Robert A. Bothman, Inc. of San Jose, California, was the lowest responsible bidder; and WHEREAS, staff recommends awarding the construction contract to Robert A. Bothman of San Jose, California, in the amount of $1,988,500; and WHEREAS, the Project is included in the City of South San Francisco's 2011 -2012 Capital Improvement Program ( "CIP "); and WHEREAS, additional funds from Park -In -Lieu Fees — Zone 1, Westborough Park Pool Funds, including a $59,000 donation, Proposition 12 - Residual Park Bond Funds, ABAG Risk Management and Playground Recycled Surfacing Grants and a Loan from Park -In -Lieu Fees — Zone 2 are required to cover the Project cost above the amount originally budgeted. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of South San Francisco that the City Council hereby awards the construction contract for the Westborough Park Improvement Project to Robert A. Bothman, Inc. of San Jose, California, in an amount not to exceed $1,988,500, conditioned on Robert A. Bothman, Inc.'s timely execution of the Project contract and submission of all required documents, including but not limited to, executed bonds, certificates of insurance, and endorsements, in accordance with the Project documents. BE IT FURTHER RESOLVED that the City Council of the City of South San Francisco accepts a grant from the Department of Resources Recycling and Recovery in the amount o $9,000 and a donation from the Westborough Park Neighbors of $59,000 and authorizes th- Finance Department to establish the Westborough Park Improvement Project Budget (" Project Budget ") consistent with the information contained in the staff report, with funding appropriate' as follows: Construction Budget already established $1,700,500.00 Westborough Park Pool Funds (includes approx. $59k donations) $ 304,000.00 Park -In -Lieu Fees — Zone 1 $ 209,300.00 Proposition 12 — Residual Park Bond Funds $ 35,900.00 ABAG Risk Management Grant $ 50,000.00 Playground Recycled Surfacing Grant $ 9,000.00 Loan from Park -In -Lieu — Zone 2 $ 160,000.00 BE IT FURTHER RESOLVED that the City Council of the City of South San Francisco authorizes the Finance Director to adjust the loan amount from Park -In -Lieu Fees — Zone 2 according to the final interest earnings that the other funding sources realized as of 8/31/11. BE IT FURTHER RESOLVED that the City Manager is hereby authorized to execute the documents on behalf of the City Council upon timely submission by Robert A. Bothman, Inc.'s signed contract and all other documents, subject to approval by the City Attorney. I hereby certify that the foregoing Resolution was regularly introduced and adopted by the City Council of the City of South San Francisco at a regular meeting held on the 14 day of September 2011 by the following vote: AYES: Councilmembers Mark Addiego, Pedro Gonzalez, and Karyl Matsumoto, Vice Mayor Richard A. Garbarino and Mayor Kevin Mullin NOES: None ABSTAIN: None ABSENT: None AP A ' TEST: vr � _ i r r ' Clerk