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HomeMy WebLinkAbout2019-356Resolution No. 2019-356 RESOLUTION NO. 2019-356 RESOLUTION OF THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO, CALIFORNIA, APPROPRIATING FUNDING FROM THE ANIMAL SHELTER IMPROVEMENT FUND AND AMENDING THE FISCAL YEAR 2019/20 CIP; AUTHORIZING THE CITY MANAGER TO ENGAGE BLACK O'DOWD AND ASSOCIATES TO COMPLETE THE ANIMAL SHELTER ELECTRICAL PANEL DESIGN, PLANS AND SPECIFICATIONS; AUTHORIZING THE CITY MANAGER TO EXECUTE CONSTRUCTION AGREEMENTS WITH SAN MARINO ROOF COMPANY INC. FOR ROOF REPLACEMENT AND WITH NOBLE E & C INC. FOR MOLD ABATEMENT AND RECONSTRUCTION WHEREAS, staff have identified the shelter repairs that address the most immediate health and safety issues to include electrical panel design and upgrade, roof replacement, and mold abatement and reconstruction; and WHEREAS, on September, 18, 2019, the City Council gave direction to issue bids for electrical panel electrical panel design and upgrade, roof replacement, and mold abatement and reconstruction; and WHEREAS, proposals were solicited from the City's on-call architectural firms for the electrical panel design, plans and specifications and Black O'Dowd and Associates (BOA) Inc., was selected based upon the cost for a comparable level of service; and WHEREAS, the City received seven (7) bids on November 7, 2019, for roof replacement and San Marino Roof Company, Inc., was the lowest bidder; and WHEREAS, the City received two (2) bids on November 21, 2019, for mold abatement and reconstruction and Noble E & C Inc., was the lowest bidder. BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The above recitals are true and correct and are incorporated herein by this reference. SECTION 2. The Director of Finance is authorized to appropriate $314,400 from the Animal Shelter Improvement Fund and amend the Fiscal Year 2019-2020 CIP to include the Animal Shelter electrical panel design and upgrade, roof replacement, and mold abatement and reconstruction. Resolution No. 2019-356 SECTION 3. The City Manager is authorized to engage Black O'Dowd and Associates to complete the electrical panel design, plans, and specifications at a cost of $19,400. SECTION 4. The City Manager is authorized to execute a construction agreement following the City's standard terms approved by the City Attorney with San Marino Roof Company Inc., in the amount of $193,114 with a contingency in the amount $19,886 for roof replacement. SECTION 5. The City Manager is authorized to execute a construction agreement following the City's standard terms approved by the City Attorney with Noble E & C Inc., in the amount of $74,000 with a contingency in the amount $8,000 for mold abatement and reconstruction. SECTION 6. That the City Council finds this Resolution is not subject to the California Environmental Quality Act (CEQA) in that the activity is covered by the general rule that CEQA applies only to projects which have the potential for causing a significant effect on the environment. Where it can be seen with certainty, as in this case, that there is no possibility that the activity in question may have a significant effect on the environment, the activity is not subject to CEQA. SECTION 7. Severability. If any provision of this Resolution or the application thereof to any person or circumstance is held invalid, such invalidity shall not affect other provisions or applications, and to this end the provisions of this Resolution are declared to be severable. SECTION 8. Effective Date. This Resolution shall become effective immediately. APPROVED and ADOPTED by the City un ' signed by the Mayor and attested by the City Clerk this 0 day of December 2019. qw John Valdivia, Mayor City of San Bernardino Attest: Geargeann0anna, MMC, City Clerk Approved as to form: Gary D. Saenz, City Attorney Resolution No. 2019-356 CERTIFICATION STATE OF CALIFORNIA) COUNTY OF SAN BERNARDINO) ss CITY OF SAN BERNARDINO ) I, Georgeann Hanna, MMC, City Clerk, hereby certify that the attached is a true copy of Resolution No. 2019-356, adopted at a regular meeting held on the 4h day of December 2019 by the following vote: Council Members: AYES NAYS SANCHEZ IBARRA FIGUEROA SHORETT NICKEL RICHARD MULVIHILL /Y ABSTAIN ABSENT WITNESS my hand and official seal of the City of San Bernardino this 4a' day of December 2019. Georgeann HAna, MMC, &ty Clerk