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HomeMy WebLinkAboutReso 76-20 Approving the Plans and Specifications and Delegating Authority to the City Mananager Reso No. 76-20, Item 4.8, Adopted 07/21/2020 Page 1 of 1 RESOLUTION NO. 76 - 20 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DUBLIN * * * * * * * * * APPROVING THE PLANS AND SPECIFICATIONS AND DELEGATING AUTHORITY TO THE CITY MANAGER TO AWARD A CONSTRUCTION CONTRACT FOR THE ANNUAL STREET RESURFACING PROJECT (2020 SLURRY SEAL), CIP NO. ST0117 WHEREAS, the design team has completed the plans and specifications for the Annual Street Resurfacing Project (2020 Slurry Seal), CIP No. ST0117 (“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 July 22, 2020 through August 17, 2020; and WHEREAS, City Staff is aware of specific actions that will be needed for the Project during 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 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 $150,000. BE IT FURTHER RESOLVED that the City Manager shall report to the City Council regarding the actions taken under this resolution at the August 18, 2020 City Council meeting. PASSED, APPROVED AND ADOPTED this 21st day of July 2020, by the following vote: AYES: Councilmembers Goel, Hernandez, Josey, Kumagai and Mayor Haubert NOES: ABSENT: ABSTAIN: Reso No. 76-20, Item 4.8, Adopted 07/21/2020 Page 1 of 1 _________________________________ Mayor ATTEST: _____________________________ City Clerk