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HomeMy WebLinkAboutReso - CC - 006-2024RESOLUTION NO. 006-2024 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BURLINGAME AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH BUILDCORP, INC. FOR THE WASHINGTON PARK SOFTBALL BATTING CAGE PROJECT, CITY PROJECT NO. 85430; TRANSFER $379,000 FROM GENERAL FUND RESERVE TO THE CAPITAL PROJECT FUND; AND INCREASE THE PROJECT’S APPROPRIATION BY $379,000 WHEREAS, the City of Burlingame Capital Improvement Program has funds identified for the Washington Park Softball Batting Cage project; and WHEREAS, the City of Burlingame has taken appropriate proceedings to authorize construction of the public work and improvements provided for in the attached contract; and WHEREAS, a notice was duly published on December 11, 2023, for bids for the contract for the construction of a new softball batting cage in Washington Park; and WHEREAS, on January 3, 2024, all proposals were received and opened before the City Clerk and representatives of the Parks & Recreation Department; and WHEREAS, Buildcorp, Inc., submitted the lowest responsive and responsible bid for the project in the amount of $626,815; and WHEREAS, additional funds in the amount of $379,000 are required to complete the project. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF BURLINGAME RESOLVES AND ORDERS AS FOLLOWS: 1. The facts in the recitals above and in the staff report are true and correct and fully incorporated herein. 2. The Plans and Specifications, including all addenda, are approved and adopted. 3. The bid from Buildcorp, Inc. in the amount of $626,815 is the lowest responsive and responsible bid for said project and is accepted. 4. The Council approves a budget amendment to include a transfer of $379,000 from General Fund Reserve to the City’s Capital Project Fund and an additional appropriation of $379,000 for the Parks and Trees Capital Improvement Fund to fund Washington Parks Softball Batting Cage project. 5. The City shall enter into a contract with the successful bidder, Buildcorp, Inc. for the performance of the Washington Park Softball Batting Cage Project, Project No. DocuSign Envelope ID: 022A6316-B6B1-4ED6-86E2-E3E109A64BA5 85430, in the form attached hereto, and the City Manager is authorized on behalf of the City of Burlingame to execute said contract and to approve the faithful performance bond and the labor materials bond required to be furnished by the contractor. ___________________________________ Donna Colson, Mayor I, Meaghan Hassel-Shearer, City Clerk of the City of Burlingame, certify that the foregoing resolution was introduced at a regular meeting of the City Council held on the 16th day of January, 2024, and was adopted thereafter by the following vote: AYES: COUNCILMEMBERS: BEACH, BROWNRIGG, COLSON, ORTIZ, STEVENSON NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE ___________________________________ Meaghan Hassel-Shearer, City Clerk DocuSign Envelope ID: 022A6316-B6B1-4ED6-86E2-E3E109A64BA5