HomeMy WebLinkAboutCC Res 6472 2014-06-09RESOLUTION NUMBER 6472 A RESOLUTION OF THE SEAL BEACH CITY COUNCIL AWARDING THE CONSTRUCTION CONTRACT FOR THE SEAL BEACH BOULEVARD AND LAMPSON AVENUE LANDSCAPE IMPROVEMENT PROJECT ST 1410, AND APPROVING THE REMOVAL OF 20 EUCALYPTUS TREES IN CONNECTION THERETO THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE: SECTION 1. On June 9, 2014, the City Council held a duly notice public hearing to consider the removal and replacement of 20 eucalyptus trees as part of the Seal Beach Boulevard and Lampson Avenue Landscape Improvement Project ST 1410 (the "Project'), and pursuant to recommendations in a Eucalyptus Tree Study Report prepared by a certified arborist. Based on the record of that hearing, the City Council hereby finds that removal of the 20 eucalyptus trees is consistent with the public health, safety and welfare because the trees are in a condition of poor health and /or pose a threat to the safety of persons and property. SECTION 2. The City Council hereby approves the plans and specifications for the Seal Beach Boulevard and Lampson Avenue Landscape Improvement Project ST 1410 (the "Project'). SECTION 3. The City Council. hereby approves Budget Amendment 14 -11 -01 in the amount of $527,112 allocating existing Community Facility District Funds to fund the design and construction of this project Revised /Adopted Proposed Budget (diff) Description Account Budget Budget Amendment Contract Professional 045- 333 -44000 1 $ In ( 045 - 000 -31500 8,044,819 $ 8,571,931 $ 527,112 ---... - -- - - -- _. - - - -- -- 8,044,819 j $ 8,571,931 $ 527,112 SECTION 4. The City Council hereby awards a contract to Jeff Tracy, Inc., dba Land Forms Construction for the Project in the amount of $491,111.75. SECTION 5. The City Council hereby authorizes and directs the City Manager to execute the contract on behalf of the City. SECTION 6. The City Council hereby authorizes the City Manager to approve payments for additional work requests in connection with the Project in the cumulative amount of $15,000. SECTION 7. The City Council hereby authorizes $21,000 for construction management and inspection in connection with the Project. (Intentionally Left Blank) Resolution Number 6472 PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular meeting held on the 9th day of June , 2014 by the following vote: AYES: Council Mem NOES: Council Mem ABSENT: Council Members: IABSTAIN: Council Mem STATE OF CALIFORNIA } COUNTY OF ORANGE } SS CITY OF SEAL BEACH } I, Linda Devine, City Clerk of the City of Seal Beach, do hereby certify that the foregoing resolution is the original copy of Resolution Number 6472 on file in the office of the City Clerk, passed, approved, and adopted by the Seal Beach ' City Council at a regular meeting held on the 9th day of June , 2014. it Clerk