HomeMy WebLinkAboutCC Res 6693 2016-10-24RESOLUTION NUMBER 6693
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING BUDGET AMENDMENT 17 -04 -01 TO ALLOCATE
$35,400 TO CAPITAL IMPROVEMENT PROJECT BG1702,
AWARD A CONTRACT TO KTM ENTERPRISES, INC. FOR THE
PURCHASE, FABRICATION AND INSTALLATION OF BULLET
PROOF GLASS AND ADDITIONAL SECURITY MEASURES
INSIDE THE SEAL BEACH POLICE DEPARTMENT LOBBY,
AND AUTHORIZE THE CITY MANAGER TO EXECUTE THE
tCONTRACT
THE SEAL BEACH CITY COUNCIL DOES HEREBY FIND AND RESOLVE:
Section 1. The Seal Beach Police Department intends to install protective
bullet proof glass and other security measures in the lobby of the Police
Department Headquarters (the `Project').
Section 2. KTM Enterprises, Inc. was the lowest responsible bidder for the
Project, with a bid of $29,447.00.
Section 3. This award of a professional services agreement is categorically
exempt from review under the California Environmental Quality Act (CEQA)
pursuant to CEQA Guidelines Sections 15301, 15305, and /or 15331, and
statutorily exempt from CEQA review because it provides services to replace
existing services will not cause any physical change or adverse impact on the
environment. This project is further categorically exempt pursuant to Section
15061(b)(3) of the State CEQA Guidelines because it can be seen with certainty
that there is no possibility that the services will have a significant effect on the
environment.
Section 4. The Project is necessary to protect employees given the recent
number of lobby security incidents, including a most recent attack in the City of
Los Alamitos, and was not provided for in the current year's budget.
Section 5. The City Council hereby approve Budget Amendment BA 17 -04 -01 to
allocate $35,400 to the Project, which includes a 20% contingency amount,
awards a contract to KTM Enterprises, Inc. in an amount not to exceed
$29,447.00 and authorizes the City Manager to execute the contracts for the
Project.
Description
Account
Revised /Adopted
Proposed
Budget (diff)
Council Members:
Budget
Budget
Amendment
Transfer Out
001 - 080 -47000
$ 9,043,100
$ 9,078,500
$ 35,400
Transfer In - Capital
045 - 000 -31500
$ 12,286,700
$ 12.322,100
$ 35.400
Contract Professional
045 - 333 -44000
$ 12,286,700
$ 12,322,100
$ 35,400
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a
regular meeting held on the 24th day of October, 2016 by the following vote:
ATTEST:
L. Roberts, City Clerk
Massa - Lavitt, Varipapa, Sloan, Miller
None
Deaton
None
Sandra Massa - Lavitt, Mayor
AYES:
Council Members:
NOES:
Council Members:
ABSENT:
Council Members:
ABSTAIN:
Council Members:
ATTEST:
L. Roberts, City Clerk
Massa - Lavitt, Varipapa, Sloan, Miller
None
Deaton
None
Sandra Massa - Lavitt, Mayor
Resolution Number 6693
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Robin L. Roberts, City Clerk of the City of Seal Beach, do hereby certify that
the foregoing resolution is the original copy of Resolution Number 6693 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 8th day of August, 2016.
A an�� -
Robin L. Roberts, City Clerk
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