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HomeMy WebLinkAboutReso - CC - 079-2016RESOLUTION NO. 79.2016 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME AUTHORIZING THE CITY MANAGER TO PROCURE EIGHT NEW LIGHT POLES AND EXECUTE AN AMENDMENT TO THE AGREEMENT WITH TENNYSON ELECTRIC, INC. FOR THE MURRAY FIELD LIGHTING PROJECT, AND APPROVING A BUDGET AMENDMENT IN THE AMOUNT OF $110,514 WHEREAS, on June 15, 2015, the City Council approved $250,000 to install LED light fixtures at Murray Field; and WHEREAS, on April 18, 2016, the City Council approved the procurement of LED light fixtures from MUSCO; and WHEREAS, after measuring the poles for fixture installation, it was discovered the existing poles had varying degrees of significant corrosion; and WHEREAS, AMEC Foster Wheeler Environmental & Infrastructure, Inc. has determined significant repairs need to be completed to fix the existing poles, or the poles need to be completely replaced; and WHEREAS, after extensive research and consultation with the industry experts, staff believes that a complete replacement of the poles with galvanized steel is a cost effective solution; and WHEREAS, staff chose MUSCO poles because they are structurally designed and factory tested for MUSCO light fixtures; and utilizing other non-MUSCO poles would require additional costs for independent third -party testing to ensure that the poles would be compatible and adequate for MUSCO light fixtures; and WHEREAS, the estimated total additional cost to purchase and install the galvanized steel poles is $110,514. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BURLINGAME DOES HEREBY RESOLVE AND ORDER AS FOLLOWS: 1. The City Council hereby authorizes a budget amendment in the amount of $110,514. 2. The City Council hereby approves the procurement of eight galvanized poles and associated hardware from MUSCO Lighting in the amount of $96,856. 3. The City Council hereby approves the removal of the existing poles and installation of eight new galvanized poles and associated costs in the amount of $13,658. 4. The City Manager is hereby authorized to execute the contract amendment and any necessary documents to undertake the above said work. 6_1� &_4L Ann Keighran, Wyor I, Meaghan Hassel -Shearer , City Clerk of the City of Burlingame, do hereby certify that the foregoing Resolution was introduced at a regular meeting of the Burlingame City Council held on the 1st day of August, 2016, and was adopted thereafter by the following vote: AYES: Councilmembers: BEACH, BROWNRIGG, COLSON, KEIGHRAN, ORTIZ NOES: Councilmembers: NONE ABSENT: Councilmembers: NONE Meagh n asset -Shearer, City Clerk