CC Resolution 11057
RESOLUTION NO. 11057
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CAMPBELL
APPROVING PLANS AND SPECIFICATIONS, AUTHORIIZING SOLICITATION
OF BIDS, AUTHORIZING THE PUBLIC WORKS DIRECTOR TO AWARD THE
CONTRACT FOR SAN TOMAS EXPRESSWAY/CAMPBELL AVENUE WELL
PUMP STATIONS UTILITIES PROJECT (04-09),
AND APPROVING BUDGET ADJUSTMENT
WHEREAS, the Redevelopment Agency of the City of Campbell entered into an
Agreement with the Santa Clara Valley Water District to manage the design and
construction of three water supply wells at 515 and 555 West Campbell Avenue,
and
WHEREAS, the City of Campbell retained consultants to design and oversee
construction of the water supply wells, and
WHEREAS, the final plans and specifications have been developed with input
from the Santa Clara Valley Water District,
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of
Campbell does hereby approve the plans and specifications for the Campbell
Avenue Water Wells Utilities Project (04-09), authorizes the solicitation of bids,
and authorizes the Public Works Director to award the contract to the lowest
responsible bidder within the authorized budget, and approves a Budget
Adjustment.
PASSED AND ADOPTED this 7th day of July
roll call vote:
, 2009 by the following
AYES: Councilmembers:
Furtado, Baker, Low, Kennedy
NOES: Councilmembers:
None
ABSENT: Councilmembers:
Kotowski
A~~
Anne Bybee, City Clerk
CITY OF CAMPBELL Attachment 2
REQUEST FOR BUDGET ADJUSTMENTS
DEP ARTMENT/PROGRAM I DIVISION DATE REQUEST NO.
Public Works CIP 04-09 SCVWD Extraction Wells 7/7/2009 BA2
I
BUDGET TRANSFER
TO BE REDUCED:
FUND ACCOUNT NUMBER DESCRIPTION AMOUNT
223 0409-9999 Transfer Out (RDA Housing) $30,000.00
Beginning Fund Balance
TO BE INCREASED
FUND ACCOUNT NUMBER DESCRIPTION AMOUNT
212 535.4563 Water Dist Reimbursement $882,575.00
435 0409.7883 Improvements $624,975.00
435 0409.7430 Professional Services $257,600.00
435 0409.7130 Project Overhead Offset (staff costs) $30,000.00
REASON FOR REQUEST (BE SPECIFIC):
Project scope revised to include construction of utilities infrastructure. All costs funded by SCVWD per
Project Management Agreement dated 6/21/08 and SCVWD Letter of Approval for Additional Consulting Services
dated 3/27/09.
SIG~~ SIGNATURE SIGNA TURE IL'('
~. \)~
DEPARTMENT HEAD FINANCE DIRECTOR CITY MANAGER
J:\CITY COUNCIL MEETINGS\COUNCIL 2009\July 7\BA Wells A Band C (Rev. 03/08)