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HomeMy WebLinkAbout09-City Clerk .. Or..I'~i'I':~L CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION From: Rachel Clark Subject: Authorize budget amendments omitted at the September 5,2000, and December 18, 2000, meetings of the Mayor and Common Council MICC Meeting Date: April 2, 2001 Dept: City Clerk Date: March 8, 2001 Synopsis of Previous Council Action: September 5,2000 Council adopted Resolution 2000-267. December 18, 2000 Council adopted Resolution 2000-357. Recommended Motion: 1. Authorize the Finance Director to amend the Public Services Department Street Sweeping Division FY 00/01 budget to transfer $47,800 from Account No. 527-414- 5601 Garage Charges to Account No. 527-414-5803 Lease Payments and adjust the Fleet Budget accordingly. 2. Authorize the Finance Director to amend the Development Services Department FY 00/01 budget to increase the expenditure budget Account No. 242-362-5504- 7093 by $177,200 and revenue budget Account Nos. 242-000-4658 - $118,700 and 242-000-4945 - $58,500. ~ig~~re~ Contact person: R..",h,,1 r....rlc phnnA- ~yt ~1n' Supporting data attached: VeK Ward: FUNDING REQUIREMENTS: Amount: Source: (Acct. No.) (A~~t n,:!lQI"'riptinn) Finance: Council Notes: cU1J OJ Agenda Item No. -9 STAFF REPORT TO: FROM: DATE: SUBJECT: Honorable Mayor and Members of the Common Council Rachel G. Clark, City Clerk March 13,2001 Authorize budget amendments inadvertently omitted from the agenda for the September 5, 2000, and December 18, 2000, meetings of the Mayor and Common Council. BACKGROUND INFORMATION: It has come to my attention that on two occasions during the Year 2000, motions authorizing the Director of Finance to amend the FY 2000/2001 budget were inadvertently omitted from the printed agenda, and therefore were not adopted by the Mayor and Common Council. On September 5, 2000, the Mayor and Common Council adopted Resolution No. 2000-276, a resolution authorizing the execution of a piggyback purchase order to Nixon-Egli Equipment Company for the furnishing and delivery of three Athey/Mobil sweepers utilized by the Street Division of the Public Services Department, and authorizing the Purchasing Manager to solicit lease-purchase rate quotes. Both the Staff Report and the Request for Council Action listed the following form motions: I) Adopt Resolution; and 2) Authorize the Director of Finance to amend the Street Sweeping Division FY 00/01 budget to transfer $47,800 from Account No. 527-414-5601 Garage Charges to Account No. 527-414-5803 Lease Payments and adjust the Fleet Budget accordingly. The minutes from the September 5th meeting reflect that Resolution 2000-267 was adopted; however, the motion authorizing the accompanying budget amendment was not acted upon. Similarly, on December 18, 2000, Resolution No. 2000-357 was adopted by Mayor and Common Council. The resolution awarded a contract to A vila Construction, Inc. for street improvements on Art Townsend Drive and Otto Gericke Drive at the San Bernardino International Airport. The recommended motions listed on the Staff Report and the Request For Council Action were as follows: I) That the Mayor and Common Council authorize the Director of Finance to amend the 2000/01 budget to increase the expenditure budget (Account No. 242-362-5504-7093) by $177,200 and revenue budget (Account Nos. 242-000-4658 by $118,700 and 242-000-4945 by $58,500); and 2) Adopt Resolution. According to the December 18, 2000, meeting minutes, Resolution 2000-357 was adopted, but the budget amendment motion was not acted upon. FINANCIAL IMPACT: The $47,800 budget amendment to the FY 2000/0 I Budget effects a transfer of funds from those budgeted in Garage Charges to Lease Payments to cover the FY 2000/01 lease payment on the street sweepers authorized by adoption of Resolution 2000-267. The $177,200 budget amendment to the FY 2000/01 Budget allows the City to receive reimbursement for the street improvements at the San Bernardino International Airport from the Inland Valley Development Agency in both the revenue and expenditure accounts. There is no cost to the City of San Bernardino. RECOMMENDATION: 1. Authorize the Director of Finance to amend the Street Sweeping Division FY 00/01 budget to transfer $47,800 from Account No. 527-414-5601 Garage Charges to Account 527- 414-5803 Lease Payments and adjust the Fleet Budget accordingly. 2. Authorize the Director of Finance to amend the FY 00/01 budget to increase the expenditure budget by $177,200 to Account No. 242-362-5504-7093, and increase revenue budget Accounts 242-000-4658 by $118,700 and 242-000-4945 by $58,500. CIlY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION From: Lynn MerriIl, Director l.n , ': : \/,' : J t':iJ ii__ Subject Resolution authorizing the execution of a Piggyback purchase order to Nixon-Egli Equipment Company for the furnishing and delivery of three (3) Athey/MobiI street sweepers; and authorizing the Purchasing Manager to solicit lease-purchase rate quotes Dept: Public Services ,.., " Date: August 28, 2000 Council Meeting Date: September 5, 2000 Synopsis of Previous Council Action Motion approve 5/15/00 - Request to advertise for proposals for Contract Street Sweeping Services Recommended Motion: 1. Adopt resolution 2. Authorize the Director of Finance Director to amend the Street Sweeping Division FY 00/01 budget to transfer $47,800 from account 527-414-5601 Garage Charges to account 527-414-5803 Lease Payments and adjust the Fleet Budget accordingly. ~/ifeJ Lynn Merrill Contact person: Lynn MerriIl Phone: 5140 Supporting data attached: Staff Report and Resolution Ward: All FUNDING REQUIREMENTS: Amount: One estimated payment of $47,800 in FY2000/2001 Source: 527-414-5803 '7 Lease Payments /iL4 /Iz!:~in~//~:J Council Notes: q/s}rftJ Agenda Item No.~ CITY OF SAN BERNARDINO - REQUEST FOR ffiUNCIL ACTION STAFF REPORT SUBJECT Resolution authorizing the execution of a Piggyback purchase order to Nixon-Egli Equipment Company for the furnishing and delivery of three (3) AtheylMobil street sweepers; and authorizing the Purchasing Manager to solicit lease-purchase rate quotes BACKGROUND The Public Services Department provides municipal street sweeping once per month in all residential areas and once per week on major arterial streets and in the downtown area. Approximately 85% of the funding for the service is provided through the Refuse Fund as part of the monthly refuse charges paid by both residential and commercial customers; approximately 15% of the total cost is funded through a transfer from the General Fund. In FY 00/01, the budget for street sweeping is $528,500. The Department sweeps approximately 34,000 curb miles each year. The Division currently has two Motor Sweeper Operators, a Lead Maintenance Worker and a Maintenance Worker II position. The City owns eight Athey 1989 and 1990 Street Sweepers; due to continual wear and tear the Department has disassembled one of the eight sweepers to provide major components in order to maintain the remaining seven sweepers in operational readiness. The City's existing fleet of street sweepers has exceeded their normal service life and now experience more frequent and more expensive failures which continue to drive up the cost of the sweeping operation. Three machines are needed on a daily basis to complete the daily routes. Ongoing mechanical failures have at times limited the available machines to less than the minimum needed to complete daily routes. The three new sweepers will replace three of the 1989/90 motor sweepers that are used on a daily basis for scheduled sweeping of all City streets. The Department will retain and operate two of the remaining five sweepers as back-up to the new sweepers and for use in asphalt rehabilitation projects. All of the remaining sweepers will be stored unservicable and used as parts sources as needed. The City has received a quotation from Nixon-Egli Equipment Company for the purchase of three new Mobil Model Alll..-2 sweepers. The Ciry has had very satisfactory performance of this brand of sweeper as evidenced by the eight units operating well beyond their designed service life of seven years. The new machines include various component warranties ranging from one year to five years. Section 3.04.010 Paragraph B.2 of the Municipal Code allows an exemption for purchases through any advantageous governmental contract approved by the Council. The offer is provided as a piggyback to a purchase order issued by the City of Riverside to Nixon-Egli in the amount of $124,428 plus tax on November 1, 1999 for one self-propelled TOPGUN sweeper. The vendor has provided a letter extending this pricing through September 25, 2000. Delivery can be completed in the month of November. These documents are attached to this staff repon. The City originally anticipated adopting a managed competition process for possible privatization of this operation. A request to advertise for proposals for contract street sweeping was presented and approved at the May IS, 2000 Council meeting. After extensive study, it was detertnined that an immediate cost savings and enhancement to the service level could be accomplished through the purchase of the three sweepers. lbis allows the City to develop the necess:uy policies and procedures relating to a managed competition strategy more proactively while ensuring that the residents receive timely sweeping services. FINANCIAL IMPACT: The Fiscal Year 00-01 budget for street sweeping includes $168,300 in account 527-414-5601 Garage charges. No funds were budgeted for capital outlay because the City was planning to pursue a managed competition process as noted. However, the purchase of new machines will result in a savings in garage charges that can be used to cover the cost of lease payments. The semi-annual lease payment, on a five-year lease payment schedule, will be approximately $47,800. Total payments over five years will equal approximately $477,550. Only one payment will be due in FY 00-01. A budget amendmenttransferring $47,800 from Account 527-414-5601 to 527-414-5803 Lease Payments is required. Because Garage Charges are Internal Service charges paid through the Fleet Fund's budget, the Fleet Budget will also be adjusted accordingly. lbis adjustment will prim.a?Ir affe~ the Outside Services and Materials and Supply as a result of reduced equipment reqwnng repair. RECOMMENDATION 1) Adopt the resolution, authorizing the Purchasing Manager to issue a purchase order to NlXon-Egli Equipment Company in the amount of $402,213.51; and to solicit lease- purchase rate quotes under existing Master Lease Agreements plus lease costs; and 2) Authorize the Director of Finance to amend the Street Sweeping Division FY 00/01 budget to transfer $47,800 from account 527-414-5601 Garage Charges to account 527-414-5803 Lease Payments and adjust the Fleet Budget accordingly. 2 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 ~ (,"7' It -",........., ,..-----,', '"\ /7 ,~-' ..; ,( G Resolution No. RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A PIGGYBACK PURCHASE ORDER TO NIXON.EGLI EQUIPMENT COMPANY FOR THE FURNISHING AND DELIVERY OF THREE (3) ATHEY IMOBIL SWEEPERS UTILIZED BY THE STREET DIVISION OF THE PUBLIC SERVICES DEPARTMENT; AND AUTHORIZING THE PURCHASING MANAGER TO SOLICIT LEASE-PURCHASE RATE QUOTES BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. That Nixon-Egli Equipment Company has proposed a piggyback purchase of three (3) AtheylMobiI Street Sweepers. such award shall only be effective upon the issuance of a Purchase Order by the Purchasing Manager. SECTION 2. That the Purchasing Manager is hereby authorized to solicit competitive rate quotes for the lease-purchase of the three (3) new street sweepers for a period of up to five (5) years. SECTION 3. The authorization to execute the above referenced purchase order is rescinded if it is not issued within sixty (60) days of the passage of this resolution. I I I I I IIIII IIIII I I I I I I I I I I IIIII IIIII I I I I I IIIII I I I I I #ifJ. q/OSIOO August 30, 2000 25 26 27 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 RESOLUTION OF THE CIlY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A PIGGYBACK PURCHASE ORDER TO NIXON-EGLI EQUIPMENT COMPANY FOR THE FURNISHING AND DELIVERY OF THREE (3) ATHEY/MOBIL SWEEPERS UTILIZED BY THE STREET DMSION OF THE PUBLIC SERVICES DEPARTMENT; AND AUTHORIZING THE PURCHASING MANAGER TO SOLICIT LEASE-PURCHASE RATE QUOTES I HEREBY CERTIFY that the foregoing resolution was duly adopted by the Mayor and Conunon Council of the City of San Bernardino at a meeting thereof, held on the day of , 2000, by the following vote, to wit: Council Members: Ayes N~s Abstain Absent ESTRADA LIEN McGINNIS SCHNETZ SUAREZ 15 ANDERSON 16 McCAMMA.CK 17 18 19 20 The foregoing resolution is hereby approved this . 21 , 2000. 22 23 24 Rachel Clark, City Clerk City of San Bernardino day of Judith Valles, Mayor City of San Bernardino Approved as to form and Legal content; James F. Perunan, City Anorney . \ .'"' ; '"1 . BY: ~ 7'(&1-./1...."._ ,/ ! . , / August 30, 2000 2 \:~:"'/25:?~~2;:3 14:_~5 Sr:.?S4S9575 NIXO'i EGLI PAGE IlI/e3 NIXON.. EGLI EQUIPMENT CO FACSIMILE COVER SHEET 12030 Clark Street Santa Fe Springs CA 90670-3709 Phone: 562-944-8061 FAX NUMBERS SALES AND ADMINISTRATION: 562..946-9575 Parts Dept: 562-946-9636. * · Service Dept: 562-944-3271 . * * * * * Please Deliver Immediately To: Finn: CITY OF SAN BERNARDINO rrom: RO:, Deg JARDEN F~ No: 909-384-5190 JUDY JOHNSON - PUBLIC SERVICES Date: 8-25-00 No. Pages w/Cover: TWO * * * *-MESSAGE. * * *. RE: OUR PHONE CONVERSATION AND ATTACHED LETTER DATED 8-16-00 SENT TO ED STONE. THE MANUFACTURER HAS OKed tHE PRICE FOR THREE mHTS TO SEPTEKBER 25. 2000. IF YOU !lAVE A,."". QUES'i'IONS PLEASE LET ME KNOW. ':lW>'KS. Area Hsnager VOl...; ~'!~U ~~.J~ ..IOL ~....,U.:l-', ,....,''-., .............. . ...""'... VLI UJ 111..I-I:tll.1 I:" 'II 1'."1: Ii t:t.. o so. CALIFORNIA: 12030 Clar~ SI.. Santa ". Springs. CA 9067()'3709 . (562) 944-806'1 . FAA (582) 94e-D575 o NO. CALIFORNIA: 24701 Clawilor Roa". Haywa'''. CA 94545-2225 . (510) 783-1711 . FAX (510) 732.ge52 August 16.2000 City of San Bernardino 300 "D" Stree,t San Bernardino CA Attention: Ed Stone Street Superintendent Subj ecl. Street Sweepers Gentlemen: It is our understanding the City of San Bemardmo is considering the purchase on new high dump street sweepers If this is the case. we have the following proposal for your consideration: Athey/Mobil Corporation has given us price pPJtection on the purchase of new Mobil Model AHL-2 sweepers as a "tag-on" to the City of Riverside; a copy of there P.O. #003043 attached. The City of Riverside was a "tag-on" to the City of South Lake Tahoe purchase. A copy of their PO #53176 is enclosed along with a quotation showing how the unit was equipped. This order was originated by the County of Sacramento, copies ofPO#PF0015493 and bid package including specifications are enclosed. We are including a breakdown explaining how the final figures were arrived at. Ple-ase note that South Lake Tahoe deducted $299.33 for (3) three extra sets of operators manuals. The tax is 7.25% for El Dorado County. The underlined items on the attached sheet were ildded to the County of Sacramento's PO by the City of South Lake Tahoe. Your staff has requested that we add the V.D.O. system in lieu of the added warranty. Prices are iirm through the month of August. Inasmuch as the prices are 1998 pricing, anything beyond August 31, 2000 will have to be negotiated between Nixon-Egli Equipment Company and Athey Mobil Corporation. -1-" ...--, ";'-'--.' ~<.J~-,_..,......, ... ,.A".... . .......... .~....... VoJ, ..)~ IIXtnH;tiU 15"''''',\\l5IT t:... Page 2 City of San Bernardino Attention: Ed Stone Subject: Street Sweepers Delivery can be made on three units in the Month of October. providing production slots are closed by the end of August. Thank you for yow consideration. 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PC T~t.l 114.m.17 ",000.00 .9.011.17 -~--='-'-~--~--~-',~ :( · ~ L- ~__ i~ / t RES. 2000-263 - RESOLUTION OF THE CITY OF SAN BERNARDINO APPROVING SERVICES AGREEMENTS WITH BERRYMAN & HENIGAR, ESGIL CORPORATION, AND WILLDAN FOR PROVISION OF PROFESSIONAL PLAN CHECK SERVICES. (15) RES. 2000-264 - RESOLUTION OF THE CITY OF SAN BERNARDINO IMPLEMENTING PROVISIONS OF INTERNAL REVENUE CODE (IRC) SECTION 414(H)(2) FOR MISCELLANEOUS EMPLOYEES AND AUTHORIZING A PRE-TAX PAYROLL DEDUCTION PLAN FOR SERVICE CREDIT PURCHASES. (16) RES. 2000-265 - RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A PURCHASE ORDER TO MCNEILUS TRUCK AND MANUFACTURING COMPANY OF COLTON FOR TWO (2) ROLL- OFF REFUSE TRUCKS AND BODIES. (19) RES. 2000-266 - RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING AN INCREASE IN THE PURCHASE ORDERS TO MCCRAY ENTERPRISES, P&S TRUCK SUPPLY, INC., AND RUSH TRUCK CENTERS OF CALIFORNIA FOR STATE MANDATED PREVENTIVE MAINTENANCE INSPECTIONS AND REPAIRS, AND ROUTINE REPAIRS OF THE CITY'S HEAVY TRUCK FLEET. (21) RES. 2000-267 - RESOLUTION OF THE CITY OF SAN BERNARDINO AUTHORIZING THE EXECUTION OF A PIGGYBACK PURCHASE ORDER TO NIXON-EGLI EQUIPMENT COMPANY FOR THE FURNISHING AND DELIVERY OF THREE (3) ATHEY/MOBIL SWEEPERS UTILIZED BY THE STREET DIVISION OF THE PUBLIC SERVICES DEPARTMENT; AND AUTHORIZING THE PURCHASING MANAGER TO SOLICIT LEASE-PURCHASE RATE QUOTES. (22) Council Member Anderson made a motion, seconded by Council Member McCammack, that said resolutions be adopted. Resolution Nos. 2000-263 through 2000-267 were adopted by the following vote: Ayes: Council Members Lien, McGinnis, Schuetz, Suarez, Anderson, McCammack. Nays: None. Absent: Council Member Estrada. 10 9/5/2000 CITY OF SAN BERNARDINO - REQUEST OR COUNCIL ACTION From: William Woolard, Interim Director Subject: Request to increase expenditure budget, revenue budget, and Resolution awarding contract to A vila Construction for street improvements on Art Townsend and Otto Gericke Drives at the San Bernardino International Airport. MCC Date: 12/18/00 Dept: Development Services Date: December 12, 2000 2. FileNo. 7.30-14 Synopsis of Previous Council Action: 5/5/97 Resolution No. 97-121 was adopted authorizing the Mayor to execute a Grant application to The United States Department of Commerce, Economic Development Administration for the improvement at Mill Street from Lena Road to Tippecanoe Avenue, Otto Gericke Drive and Art Townsend Drive. 6/5/97 Allocated $1,287,500 for Mill Street improvement in Account No. 242-362-5504-7106. 7/10/00 Allocated $634,800 for An Townsend, Otto Gericke Drives realignment as pan of the FY 2000/01 CIP budget. 8/21/00 Approval of Plan and authorization to advertise for bid. Recommended Motion: 1. That the Mayor and Common Council authorize the Director of Finance to amend the 2000/01 budget to increase the expenditure budget (Account No. 242-362-5504-7093) by $177,200 and revenue budget (Account Nos. 242-000-4658 $118,700 and 242-000-4945 $58,500); and Adopt Resolution / ~{)Jkl~,t'cltt.f/- William Woolard Contact person: T. larb Thaipeir, Senior Civil Engineer Phone: 5127 Supporting data attached: Staff Report, Map, Resolution Ward: I FUNDING REQUIREMENTS: Amount: $812,000 Council Notes: Agenda Item No. l;& / / Ii/; t !oo , CITY OF SAN BERNARDINO - REQUEST OR COUN Staff Report Subiect: Request to increase expenditure budget, revenue budget, and Resolution Avila Construction, Inc. for street improvements on Art Townsend and 0 the San Bernardino International Airport. Backl!round: In 1998 the United States Department of Commerce approved a $1.2 m additional $600,000 in local match funding provided by the Inland V Agency (IVDA) for improvements to Mill Street, Art Townsend Drive an for a total initial budget amount of $1.8 million for both projects. The Mill Street improvements from Lena Road to Tippecanoe A venu December 1999 at a total cost of $840,334 leaving a fund balance of $95 the original $1,800,000 budgeted to be used for the completion of i Townsend, and Otto Gericke Drives. A portion of the remaining fund b by IVDA to cover expenses they have incurred for these projects. Economic Development Agency funding for the two projects is tied togeth the IVDA, will not be reimbursed its up-front costs for Mill Street u contract is awarded. The improvement plans for Art Townsend and Otto Gericke Drives from Third Street are completed and it is ready to be awarded. In general, t constructing road pavement, curb, gutter, sidewalk, streetlights and a lO-i Below is an estimate of the total project cost: The project was advertised locally; the following companies responded ( type) : Name of Bidder Avila Construction, Inc. H & H General Contractors, Inc. Hubbs & Ferrante Vance Cor oration Holland-Lowe Construction, Inc. Matich Co oration Laird Construction Co., Inc. Eastland Construction, Inc. Sean Malek En ineerin & Construction, Inc. Cit San Bernardino San Bernardino Bloomin ton Rialto San Bernardino San Bernardino Rancho Cucamon a San Bernardino Perris CIL ACTION awarding contract to tto Gericke Drives at illion grant with an alley Redevelopment d Otto Gericke Drive e were completed in 9,666 available from mprovements to Art alance has been used Because the Federal er, the City, through ntil the Otto Gericke Del Rosa A venue to he project consists of nch water main. $692,191.50 $ 69,219.00 $ 50,589.50 $812,000.00 low bidder is in bold Amount of Bid $ 692,191.50 $ 709,324.00 $ 729,400.95 $ 731,823.00 $ 750,358.10 $ 753,796.50 $ 772,834.35 $ 790,247.96 $1,043,017.75 , STAFF REPORT continued Financial Imoact: Funding for this project in the amount of $634,800 has already been included in the 2000/01 CIP in Account No. 242-362-5504-7093 (Art Townsend/Otto Gericke Drives realignment). The remaining balance of $177,200 will be reimbursed by IVDA (see attached letter from IVDA). Although the contingency and design/construction engineering amounts are less than desirable due to the remaining IVDA budget for this project, it is not anticipated that any City funds will be used to finance any portion of these improvements. Recommendation: That the Mayor and Common Council adopt the Resolution awarding contract to A vila Construction, Inc. for street improvements on Art Townsend Drive and Otto Gericke Drive; and authorize the Director of Finance to amend the 2000/01 budget to increase the expenditure budget and revenue budget by $177,200 to Account No. 242-362-5504-7093, and increase revenue accounts 242-000-4658 by $118,700 and 242-000-4945 by $58,500. , City of San Bernardino, California . ~ Department of Development Services/Public Works Division -",,~ Vicinity Map Street Improvements For Otto Gericke Drive And Art Townsend Drive VICINITY MAP N. T.S. RES. 2000-356 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AWARDING A CONTRACT TO AVILA CONSTRUCTION, INC. FOR THE CONSTRUCTION OF A RAISED MEDIAN, HANDICAP RAMPS, AND STRIPING AT 21sT STREET AND SAN GABRIEL STREET. (10) Council Member Lien inquired as to when construction would begin on this project and the expected date of completion. Ray Casey, City Engineer, advised that construction was expected to begin soon after the first of the year, and it would take approximately 30-45 days to complete the work. Council Member Lien made a motion, seconded by Council Member McCammack, that said resolution be adopted. Resolution No. 2000-356 was adopted by the following vote: Ayes: Council Members Estrada, Lien, McGinnis, Schnetz, Suarez, Anderson, McCammack. Nays: None. Absent: None. RES. 2000-357 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AWARDING A CONTRACT TO AVILA CONSTRUCTION, INC. FOR STREET IMPROVEMENTS ON ART TOWNSEND DRIVE AND OTTO GERICKE DRIVE AT THE SAN BERNARDINO INTERNATIONAL AIRPORT. (11) Council Member Schnetz expressed concern that the City is awarding a contract for the extension of streets located on Inland Valley Development Agency (IVDA) portions of the property, which appear to go right through Tech Park, and he did not see any indication that Hillwood had a chance to look at this project proposal. Mayor Valles indicated that this project had been approved at the IVDA meeting the previous Thursday. Ray Casey, City Engineer, advised that Hillwood had, in fact, reviewed the plans and did not have any objections--they indicated they could make it work. Council Member Schnetz made a motion, seconded by Council Member Estrada, that said resolution be adopted. 12 12/18/2000 ." . Resolution No. 2000-357 was adopted by the following vote: Ayes: Council .Jembers Estrada, Lien, McGinnis. Schnetz, Suarez, Anderson, McCamrnack. Nays: None. Absent: None. RES. 2000-358 - RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AWARDING A CONTRACT TO BOND BLACKTOP, INC. FOR SLURRY SEALING OF VARIOUS STREETS, PHASE X, PER PLAN NO. 10126. (12) Council Member McCamrnack noted that in reviewing the map she realized that this is a project that has been underway in the City for the past five years. However. she felt she must voice her concerns that money is being spent on some streets that will not be helped by slurry seal. She stated that she had discussed this with the City Administrator and the Water Department relative to streets that are currently under repair and should be removed from the slurry seal project, and she wanted to be sure that we are double checking this and not putting good money after bad. City Engineer Ray Casey advised that on this particular project the City is doing something they haven't done before--they have added a removal and replacement element to the contract. The intent is to remove those specific locations where there is pavement failure and significant cracking before we do the slurry seal. Council Member McCammack requested that she and Mr. Casey drive some of these streets prior to the work beginning in January. Mayor Valles advised that slurry seal has been a "delicate" issue for the City to deal with, as it should be used to maintain surface streets in good repair. Unfortunately, so many of the streets in the city are in such disrepair that slurry sealing is just like painting over the problem without really correcting it. She stated she was pleased that staff is looking to correct the problem at the root prior to slurry sealing. Council Member Estrada made a motion, seconded by Council Member McGinnis, that said resolution be adopted. Resolution No. 2000-358 was adopted by the following vote: Ayes: Council Members Estrada, Lien, McGinnis, Schnetz, Suarez. Anderson, McCamrnack. Nays: None. Absent: None. 13 12/18/2000