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HomeMy WebLinkAboutReso 70-23 Delegating Authority to the CM to Approve and Award a Construction Contract forReso. No. 70-23, Item 4.8, Adopted 06/20/2023 Page 1 of 2 RESOLUTION NO. 70 - 23 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN DELEGATING AUTHORITY TO THE CITY MANAGER TO APPROVE THE PLANS AND SPECIFICATIONS AND TO AWARD A CONSTRUCTION CONTRACT FOR THE ALAMO CREEK PARK AND ASSESSMENT DISTRICT FENCE REPLACEMENT PROJECT, CIP NO. PK0122 WHEREAS, the design team prepared the plans and specifications for the Alamo Creek Park and Assessment District Fence Replacement Project, CIP No. PK0122, (“Project”) which plans and specifications are hereby expressly referred to for a description of said work and for all particulars relative to the proceedings under the request for bids; and WHEREAS, the City Council will be in recess from June 21, 2023 through August 14, 2023; and WHEREAS, Staff is aware of specific actions that will be needed for the Project during the City Council recess; and WHEREAS, the City Council will be exercising authority pursuant to Section 2.04.190 of the Dublin Municipal Code to delegate its authority in Sections 2.36.160 and 2.36.090 of the Dublin Municipal Code to the City Manager, provided the bids come in within the budget pre-approved by the City Council and that all other competitive bidding procedures are satisfied. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Dublin does hereby authorize the City Manager or designee to approve the plans and specifications for the Project. BE IT FURTHER RESOLVED that the City Council of the City of Dublin does hereby authorize the City Manager or designee to consider, approve, award, and execute the contract and other associated administrative matters needed for the Project within existing budgetary appropriations during the City Council’s scheduled recess. BE IT FURTHER RESOLVED that the City Council of the City of Dublin does hereby authorize the City Manager or designee to approve the Project Contract Change Orders based on the appropriated funds designated for the Project up to the contingency amount of $50,000. BE IT FURTHER RESOLVED that the City Manager shall report to the City Council regarding the actions taken under this resolution at the August 15, 2023 City Council meeting. {Signatures on the following page} DocuSign Envelope ID: 55A0E7D6-2109-43E7-A206-BBB7911FC688 Reso. No. 70-23, Item 4.8, Adopted 06/20/2023 Page 2 of 2 PASSED, APPROVED AND ADOPTED this 20th day of June 2023, by the following vote: AYES: Councilmembers Hu, Josey, McCorriston, Qaadri and Mayor Hernandez NOES: ABSENT: ABSTAIN: ______________________________ Mayor ATTEST: _________________________________ City Clerk DocuSign Envelope ID: 55A0E7D6-2109-43E7-A206-BBB7911FC688