HomeMy WebLinkAboutCC Res 6839 2018-06-251
RESOLUTION 6839
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
AWARDING A CONTRACT AND AUTHORIZING THE CITY
MANAGER TO EXECUTE A CONSTRUCTION CONTRACT WITH
JOHN S. MEEK COMPANY, INC. FOR THE PIER
IMPROVEMENTS PROJECT CIP NO. BP1002
THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE
SECTION 1. The City Council hereby awards a contract to John S. Meek
Company, Inc. for the Pier Improvements Project CIP No. BP1002 (the "Project")
in the amount of $7,178,648.
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 additional change orders in connection with the Project in the
cumulative amount up to $358,933.
SECTION 4. The Council hereby approves Budget Amendment No. BA 18-12-02
to modify the Fiscal Year 2017/2018 budget as follows:
Description
Transfer out - CIP
Transfer in - CIP
Transfer In
Contract Professional
Transfer out - CIP
Account
RevisediAdcpted
Budget
Deaton, Massa-Lavitt, Moore, Sustarsic
Proposed
Budget
Budget (diff)
Amendment
001-080-47000
$
9,946,600
$
12,792,400
$ 2,645,600
034-000.31500
$
2,741,000
$
5,588,800
$ 2,845,600
045-000-31500
$
13,252,900
$
17,952,900
$ 4,700,000
D45-333-04000
$
13.252,900
$
17.952.900
$ 4,700,000
034-863-47000
$
2,741,000
$
7,441,000
$ 4,700,000
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at
regular meeting held on the 25th day of June , 2018 by the following vote:
AYES:
Council Members:
Deaton, Massa-Lavitt, Moore, Sustarsic
NOES:
Council Members:
None
ABSENT:
Council Members:
Varipapa
ABSTAIN:
Council Members:
None
Ilery A. Deat n, Mayor Pro Tem
Resolution 6839
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 6839 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 25th day of June , 2018.
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