HomeMy WebLinkAboutCC Res 6782 2017-12-11RESOLUTION NUMBER 6782
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
AWARDING TO AND AUTHORIZING THE CITY MANAGER TO
EXECUTE A CONSTRUCTION CONTRACT WITH CHAPMAN
COAST ROOF COMPANY, INC., APPROVING AND
AUTHORIZING THE CITY MANAGER TO EXECUTE A
PURCHASE ORDER TO GARLAND COMPANY INC., AND
APPROVING BUDGET AMENDMENT 18 -06 -01 FOR THE CITY
FACILITIES ROOF REPAIR PROJECT NO. BG1801
THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE:
SECTION 1. The City Council hereby awards a contract to Chapman Coast Roof
Company, Inc. for the City Facilities Roof Repair Project No. BG1801 (the
"Project") in the amount of $348,045.75, and rejects all other bids.
SECTION 2. The City Council hereby authorizes and directs the City Manager to
execute the contract on behalf of the City.
SECTION 3. The City Council hereby authorizes the City Manager to approve
payments for construction contract change orders in connection with the Project
not to exceed a total of $41,054.25.
SECTION 4. The City Council hereby approves a purchase order not to exceed
the amount of $115,763.50 to the Garland Company, Inc. pursuant to Seal Beach
Municipal Code Section 3.20.025(B), and authorizes the City Manager to approve
purchase order change orders not to exceed a total of $5,236.50.
SECTION 5. The City Council hereby approves Budget Amendment No. BA 18-
06-01 to modify the Fiscal Year 2017/2018 budget as follows:
Description
Account Revised /Adopted
Proposed
Budget (diff)
Budget
Budget
Amendment
Capital Project
019- 950 -49605 S 12,830,400
S 12,864,100
S 33,700
Capital Project
044 - 975 - 49605 S 1,044,100
S 1,077,800
S 33,700
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PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a
regular meeting held on the 11 th day of December, 2017 by the following vote:
AYES: Council Members: Massa - Lavitt, Deaton, Sustarsic, Moore, Varipapa
NOES: Council Members: None
ABSENT: Council Members: None
ABSTAIN: Council Members: None
ATTEST:
Robin L. Roberts, City C
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
'z: Sandra Massa - Lavitt, Mayor
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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 6782 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 11 th day of December, 2017.
Robin L. Roberts, City Clerk
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