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HomeMy WebLinkAbout2014-08-26; Municipal Water District; 784; Accept Project No. 50241 as CompleteCARLSBAD MUNICIPAL WATER DISTRICT - AGENDA BILL 13 AB# 784 ADOPT A RESOLUTION ACCEPTING THE CONSTRUCTION OF THE ELLERY, ELM, 8i SKYUNE STEEL WATER TANKS INTERIOR AND EXTERIOR COATINGS 8i STRUCTURAL REPAIRS, PROJEa NO. 50241 AS COMPLETE AND DIREaiNG THE SECRETARY TO RECORD NOTICE OF COMPLETION AND RELEASE BONDS DEPT.DIRECroR Ult /7 MTG. 08-26-14 ADOPT A RESOLUTION ACCEPTING THE CONSTRUCTION OF THE ELLERY, ELM, 8i SKYUNE STEEL WATER TANKS INTERIOR AND EXTERIOR COATINGS 8i STRUCTURAL REPAIRS, PROJEa NO. 50241 AS COMPLETE AND DIREaiNG THE SECRETARY TO RECORD NOTICE OF COMPLETION AND RELEASE BONDS GBMCDUNSa. ' ^i^^ DEPT. PW-TRAN ADOPT A RESOLUTION ACCEPTING THE CONSTRUCTION OF THE ELLERY, ELM, 8i SKYUNE STEEL WATER TANKS INTERIOR AND EXTERIOR COATINGS 8i STRUCTURAL REPAIRS, PROJEa NO. 50241 AS COMPLETE AND DIREaiNG THE SECRETARY TO RECORD NOTICE OF COMPLETION AND RELEASE BONDS EXEC DIR. RECOMMENDED ACTION: Board of Directors ofthe Carlsbad Municipal Water District (CMWD) Adopt Resolution No. 1496 accepting the contract for construction of the Ellery, Elm, & Skyline Steel Water Tanks Interior and Exterior Coatings & Structural Repairs, Project No. 50241, as complete, and directing the Secretary to record a Notice of Completion and release bonds in accordance with State Law and City Ordinances. ITEM EXPLANATION: On January 29, 2013, the CMWD awarded a contract to Simpson Sandblasting and Special Coatings, Inc. in the amount of $1,060,380 for the construction of the Ellery, Elm, & Skyline Steel Water Tanks Interior and Exterior Coatings & Structural Repairs, Project No. 50241. Simpson Sandblasting and Special Coatings, Inc. completed the work on May 30, 2014. Staff has inspected the work and found it to be satisfactory. Staff recommends acceptance ofthe improvements by the Board. FISCAL IMPAa: ELLERY, ELM, 8i SKYUNE STEEL WATER TANKS INTERIOR AND EXTERIOR COATINGS 8i STRUaURAL REPAIRS, PROJEa NO. 50241 (SIMPSON SANDBLASTING AND SPECIAL COATINGS, INC.) Construction Award: $ 1,060,380 Construction Contingency: $ 269,620 Total: $ 1,330,000 Construction Expenditures: $ 1,191,949 Remaining Balance: $ 138,051 DEPARTMENT CONTACT: Patrick Vaughan 760-602-2780 x7321 patrick.vaughan@carlsbadca.gov FOR SECRETARY USE APPROVED DENIED CONTINUED WITHDRAWN AMENDED CONTINUED TO DATE SPECIFIC • • CONTINUED TO DATE UNKNOWN • • RETURNED TO STAFF • • OTHER - SEE MINUTES • • REPORT RECEIVED • ENVIRONMENTAL IMPACT: The approval of a Notice of Completion is a ministerial process and is exempt from the requirements of the California Environmental Quality Act (CEQA) pursuant to Carlsbad Municipal Code Section 19.04.070A.l.a. EXHIBITS: 1. Resolution No. 1496 accepting the contract for construction of the Ellery, Elm, & Skyline Steel Water Tanks Interior and Exterior Coatings & Structural Repairs, Project No. 50241, as complete, and directing the Secretary to record a Notice of Completion and release bonds in accordance with State Law and City Ordinances 2. Location map 3. Notice of Completion 1 RESOLUTION NO. 1496 3 17 18 19 20 23 24 25 26 27 28 District's satisfaction by Simpson Sandblasting and Special Coatings, Inc. on May 30, 2014; and WHEREAS, the formal project Notice of Completion has been prepared; and WHEREAS, all project costs have been established to date. 2 A RESOLUTION OF THE BOARD OF DIRECTORS OF CARLSBAD MUNICIPAL WATER DISTRICT (CMWD), ACCEPTING THE CONTRACT FOR CONSTRUCTION OF THE ELLERY, ELM, & SKYLINE 4 STEEL WATER TANKS INTERIOR AND EXTERIOR COATINGS & STRUCTURAL REPAIRS, PROJECT NO. 50241, AS COMPLETE AND 5 DIRECTING THE SECRETARY TO RECORD A NOTICE OF COMPLETION AND RELEASE BONDS IN ACCORDANCE WITH STATE ^ LAW AND CITY ORDINANCE. 7 8 WHEREAS, the construction of the Ellery, Elm, & Skyline Steel Water Tanks Interior and ^ Exterior Coatings & Structural Repairs has been completed to the Carlsbad Municipal Water 10 11 12 13 14 NOW, THEREFORE, BE IT RESOLVED by the Carlsbad Municipal Water District Board of 15 the City of Carlsbad, California, as follows that: 1. The above recitations are true and correct. 2. That the Ellery, Elm, & Skyline Steel Water Tanks Interior and Exterior Coatings & Structural Repairs, specifically identified as Project No. 50241 is deemed complete and is hereby accepted by the Board of Directors ofthe Carlsbad Municipal Water District ofthe City 21 ofCarlsbad. 22 3. That the Secretary ofthe Board is hereby authorized and directed to execute and record the Notice of Completion for the Ellery, Elm, & Skyline Steel Water Tanks Interior and Exterior Coatings & Structural Repairs, Project No. 50241. // // 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 Special Meeting ofthe Board of Directors ofthe Carlsbad Municipal Water District of the City of Carlsbad on the 26* day of August, 2014, by the following vote to wit: AYES: NOES: ABSENT: Board Members Hall, Packard, Wood, Schumacher and Blackburn. None. None. MATT HALL, President ATTEST: N^%. ^^BARB/^RA ENGLESON^ecretary il LOCATION MAP NOT TO SCALE ELLERY SKYLINE VICINITY MAP NOT TO SCAU PROJECT NAME ELLERY, ELM AND SKYLINE STEEL WATER TANKS INTERIOR AND EXTERIOR COATINGS & STRUCTURAL REPAIRS PROJECT NUMBER 5024 EXHIBIT Z PLOTTED BY: SCOTT EVANS PLOT DATE:I0/1/12 PATN:C: \UVUVES DEPARTUENt\pESIGN DIVISION\AIUS\5024-ELU-EtmY-SKYUNE.DWS Recording requested by: CITY OF CARLSBAD When recorded mail to: City Clerk City of Carlsbad 1200 Carisbad Village Dr. Carisbad, CA 92008 Space above this line for Recorder's Use NOTICE OF COMPLETION Notice is hereby given that: 1. The undersigned is owner of the interest or estate stated below in the property hereinafter described. The full name of the undersigned is Carisbad Municipal Water District (CMWD), a municipal corporation. The full address of the undersigned is 1200 Carisbad Village Drive, Carisbad, California 92008. The nature of the title of the undersigned is: In fee. A work or improvement on the property hereinafter described was completed on May 30, 2014. The name of the contractor for such work of improvement is Simpson Sandblasting and Special Coatings, Inc. The property on which the work of improvement was completed is at 2237 Janis Way (Ellery), Donna Drive (Elm), and 4277 Skyline Drive (Skyline) in the City of Carisbad, County of San Diego, State of California, and is described as Ellery, Elm, & Skyline Steel Water Tanks Interior and Exterior Coatings & Structural Repairs, Project No. 50241. 2. 3. 4. 5. 6. CARLSBAD IVIUNICIPAL WATER DISTRICT /I' VERIFICATiON OF 5lic Worji^sTDirector im Howell ECRETARY I, the undersigned, say: I am the Secretary of the Carisbad Municipal Water District, 1200 Garlsbad Village Drive, Carisbad, Caiifornia, 92008. The Executive Manager of said District on August 26 , 2014, accepted the above described work as completed and ordered that a Notice of Completion be filed. I declare under penalty of perjury that the foregoing is true and correct. Executed on August 27 , 20,1^ at Carlsbad, California. CARLSBAD MUNICIPAL WATER DISTRICT AB #784 Reso. #1496 BARBARA ENGLESON<i Secretary