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HomeMy WebLinkAbout2013-06-11; Municipal Water District; Resolution 14721 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 1472 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT, AWARDING THE CONTRACT FOR THE PARK DRIVE WATER PIPELINE REPLACEMENT, SURFACE IMPROVEMENTS, NORTHWEST QUADRANT STORM DRAIN PROGRAM AND CONCRETE REPAIR PROGRAM, PROJECT NO'S. 5030. 6608 AND 6013. WHEREAS, the Board of Directors of the Carlsbad Municipal Water District (CMWD), California has determined it necessary, desirable, and in the public interest to construct sidewalk, curb, gutter, storm drain facilities, remove and replace potable water pipeline, and remove and replace damaged pavement in Park Drive from Adams Avenue to 200-feet southerly of Cove Drive; and WHEREAS, on January 1, 2013, the Board of Directors adopted Resolution No. 1461, which approved the plans and specifications for furnishing of all labor, materials, tools, equipment, transportation, and other expenses necessary or incidental of said project have been prepared and are on file in the City of Carlsbad and are incorporated by reference herein; and WHEREAS, this project is exempt from environmental review per CEQA Section 15301(b) - minor alteration of existing facilities of public utility services involving negligible or no expansion and Section 15302(c) - replacement or reconstruction of existing utility systems and/or facilities involving negligible or no expansion of capacity; and WHEREAS, on March 26, 2013, seven (7) sealed bids were received, opened and witnessed for the construction of this project; and WHEREAS, the lowest responsive and responsible bid to construct said project was submitted by Schilling Paradise, Inc. in the total amount of $789,617, which included $637,967 for Project No. 5030, $96,285 for Project No. 6608, and $55,365 for Project No. 6013; and 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 WHEREAS, Schilling Paradise, Inc. submitted a letter requesting to withdraw their bid, however, staff recommends that the Board of Directors accept the bid because the error claimed is not clerical in nature, and the CMWD was not informed of the error in the five (5) working day period provided by the Public Contract Code; and WHEREAS, Subsection 3.28.040(C)(6) of the Carlsbad Municipal Code authorizes the Executive Manager to approve change orders up to $100,000 for Project No. 5030; and WHEREAS, sufficient funds exist in the Water-Capital Replacement fund for Project No. 5030, and the City of Carlsbad will reimburse CMWD for the costs associated with Project No. 6608, and Project No. 6013 from the Gas Tax funds. NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the bid in the amount of $789,617 submitted by Shilling Paradise, Inc. for the Park Drive Water Pipeline Replacement, Surface Improvements, Northwest Quadrant Storm Drain Program and Concrete Repair Program, Project No's. 5030, 6608 and 6013 is accepted and the President is hereby authorized to execute a contract with Schilling Paradise, Inc. 3. That the Executive Manager is hereby authorized to approve construction change orders up to $100,000 for Project No. 5030. 4. That the award of this contract is contingent upon the bidder submitting the lowest responsible bid executing the required contract and submitting the required bonds and insurance policies, as described in the contract, within twenty (20) days of adoption of this resolution. The Executive Manager may grant reasonable extensions of time. /// 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 PASSED, APPROVED AND ADOPTED at a Joint Special Meeting of the Carlsbad Municipal Water District Board of Directors and the Carlsbad City Council held on the 11^^ day of June, 2013, by the following vote to wit: AYES: NOES: Council Members Hall, Packard, Wood, Blackburn and Douglas. None. ABSENT: None. ATTEST: cretary