HomeMy WebLinkAboutCC Res 7035 2020-06-08RESOLUTION 7035
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT 1 TO PROFESSIONAL SERVICE
AGREEMENT WITH AKM CONSULTING ENGINEERS AND TO
THE PROFESSIONAL SERVICES AGREEMENT WITH MOFFATT
& NICHOL AND ACCEPTING COMPLETION OF THE PIER
IMPROVEMENTS PROJECT BP1002 AND DIRECTING THE
FILING OF A NOTICE OF COMPLETION FOR THE PROJECT
WHEREAS, On June 25, 2018 the City Council awarded a construction
contract for the Pier Improvements Project BP1002 to John S. Meek Company ,
Inc. in the amount of $7,178,648; and
WHEREAS, on April 23, 2018, the City Council approved a Professional
Services Agreement (AKM PSA) for Construction Support Services (Services) for
the Pier Improvements Project BP1002 (Project) with AKM Consulting Engineers
(AKM) in the amount of $26,060 in effect until September 30, 2019.
WHEREAS, on April 23, 2018, the City Council approved a Professional
Services Agreement (M&N PSA) for Construction Support Services (Services) for
the Pier Improvements Project BP1002 (Project) with Moffatt & Nichol (M&N) in
the amount of $74,000 in effect until September 30, 2019.
THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE:
Section 1. Approval and Authorization of Amendment 1 with AKM Consulting
Engineers.
A. The City of Seal Beach hereby approves that certain Amendment 1
dated May 26, 2020 to the AKM PSA dated April 23, 2018 between the City of
Seal Beach and AKM for Services to increase Consultant's term by 12 Months
for services required in connection with AKM PSA Amendment 1 to the AKM
PSA, for a revised term effective until September 30, 2020 for the AKM PSA and
AKM PSA Amendment 1, attached hereto as Exhibit "A" and incorporated herein
by this reference as though set forth in full.
B. The City Council hereby authorizes the City Manager to execute
the AKM PSA Amendment 1.
Section 2. Approval and Authorization of Amendment 1 with Moffatt & Nichol.
A. The City of Seal Beach hereby approves that certain Amendment 1
dated May 26, 2020 to the M&N PSA dated April 23, 2018 between the City of
Seal Beach and M&N for Services to increase Consultant's term by 12 Months
for services required in connection with M&N PSA Amendment 1 to the M&N
PSA, for a revised term effective until September 30, 2020 for the M&N PSA and
M&N PSA Amendment 1, attached hereto as Exhibit "B" and incorporated herein
by this reference as though set forth in full.
B. The City Council hereby authorizes the City Manager to execute
the M&N PSA Amendment 1.
Section 3. The City accepts the completion of the Pier Improvements Project
BP1002 by John S. Meek Company, Inc. in the amount of $7,177,580.46 for the
work performed.
Section 4. The City Clerk is hereby directed to file a "Notice of Completion" for
the Project with the Orange County Clerk -Recorder within fifteen (15) days of the
date of this resolution and to release retention 35 days after the filing of the
Notice of Completion.
PASSED, APPROVED AND ADOPTED by the Seal Beach City Council at a
regular meeting held on the 8t" day of June 2020 by the following vote:
AYES: Council Members: Kalmick, Massa-Lavitt, Moore, Sustarsic, Varipapa
NOES: Council Members: None
ABSENT: Council Members: None
ABSTAIN: Council Members: None
ATTEST:
Glo V . Harp , City Jerk
J .
Schelly Sustarsic, Mayor
STATE OF CALIFORNIA }
COUNTY OF ORANGE } SS
CITY OF SEAL BEACH }
I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy of Resolution 7035 on file in the office of
the City Clerk, passed, approved, and adopted by the City Council at a regular
mee ii g held on the 8th day of June 2020.
Gloria D. Har , City Jerk