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CC Resolution 11636RESOLUTION NO. lih3~ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING SOLICITATION OF BIDS, AUTHORIZING THE PUBLIC WORKS DIRECTOR TO AWARD A CONSTRUCTION CONTRACT, AUTHORIZING THE CITY ENGINEER TO EXECUTE CONTRACT CHANGE ORDERS, AUTHORIZING THE PUBLIC WORKS DIRECTOR TO EXECUTE AN AMENDMENT TO THE CONSULTANT SERVICES AGREEMENT, AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO EXECUTE A MAINTENANCE AGREEMENT FOR THE EAST CAMPBELL AVENUE PORTALS PROJECT 11-EE AND APPROVING A BUDGET ADJUSTMENT WHEREAS, the City Council adopted a resolution on July 16, 2013, assuring the Santa Clara Valley Transportation Authority (VTA) and Metropolitan Transportation Commission (MTC) that the City of Campbell will complete the East Campbell Avenue Portals Project 11-EE under the MTC's One Bay Area Grant (OBAG) Program; and WHEREAS, the project is included in the City's adopted Capital Improvement Plan; and WHEREAS, final plans and specifications have been prepared for the project; and WHEREAS, Caltrans must provide clearance prior to the City advertising the project for bids; and WHEREAS, additional consultant services are necessary during the project's bid, award, and construction phase; and WHEREAS, Caltrans requires a maintenance agreement be executed to obligate the City to maintain and operate the improvements installed for the East Campbell Avenue Portals Project; and WHEREAS, Transportation Development Act FY 11/12 funds of $19,552 were previously allocated to the project. NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Campbell hereby: 1. Approve the plans, specifications, and estimates for the East Campbell Avenue Portals Project 11-EE; 2. Authorize the Public Works Director to execute an amendment to the Consultant Services Agreement with Biggs Cardosa Associates for bid, award, and construction engineering services in an amount not to exceed $311,500; 3. Authorize the solicitation of bids upon clearance from Caltrans; 4. Authorize the Public Works Director to determine the lowest reasonable and responsible bidder and to award and execute a construction contract in an amount not to exceed $3,250,000 and encumber a construction contingency in Attachment 1 an amount not to exceed $487,500 for a total encumbrance not to exceed $3,737,500; 5. Authorize the City Engineer to negotiate and execute contract change orders up to and within the allocated contingency; 6. Authorize the Public Works Director to enter into a maintenance agreement with Caltrans for the maintenance and operation of the East Campbell Avenue Portals and associated facilities within the Caltrans right of way; and 7. Approve a budget adjustment of $19,552 of TDA funding. PASSED AND ADOPTED this 2151 day of January, 2014 by the following roll call vote: AYES: COUNCILMEMBERS NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: Baker, Kotowski, Low, Cristina, Waterman NOrie None APPROV D: hard M. Waterman, Mayor ATTE~~ Anne Bybee, Ci y Clerk ~' :~ _~