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135 of 1988 - Bid for Curb & Gutter Work with McNeil Construction BD5565 b Salt Lake City, Utah November 8, 1988 A regular meeting of the City Council of Salt Lake City, Salt Lake County, Utah was held on Tuesday, the 8th day of November, 1988, at the hour of 6:00 p.m. , at the regular meeting place of said City Council at which meeting there were present and answering roll call the following members who constituted a quorum: Thomas M. Godfrey Chairperson Roselyn N. Kirk Councilmember Florence Bittner Councilmember L. Wayne Horrocks Councilmember W.M. "Willie" Stoler Councilmember Sydney Reed Fonnesbeck Councilmember Alan Hardman Councilmember Also present: Palmer A. DePaulis Mayor Roger Cutler City Attorney Lynda Domino Deputy City Recorder Absent: None Thereupon the following proceedings, among others, were duly had and taken: r A Notice to Contractors calling for bids for construction of improvements contemplated to be made in the District was published in the Deseret News, a newspaper having general circulation in the City, at least one time at least fifteen (15) days prior to the date specified in such notice for the receipt of bids. An affidavit of publication is on file or will be obtained by the City Recorder. At a public meeting conducted in the State Highway Commission Conference Room at 4501 South 2700 West, Salt Lake City, Utah by staff members of the City Engineer's Offices on November 1, 1988 at 2:00 p.m. , bids were opened for the construction of improvements contemplated to be made in Salt Lake City, Utah Special Improvement District California Avenue Curb and Gutter Extension No. 38-724 (the "District") . The City Engineer's Office has tabulated the bid results for consideration by the City Council. Upon the opening of the bids in open session of this council meeting, the City Council examined and declared the bids to be as tabulated on Exhibit "A" which is attached to these proceedings. The City Council determined that McNeil Construction was the apparent low bidder for the construction of improvements as specified in the engineering plans for the improvements set out in the Notice of Intention as amended. It was also noted that the accuracy BD5565 2 r of the apparent low bid and the qualifications of the apparent low bidder should be checked. Thereupon, Councilmember Godfrey introduced the following resolution in writing and moved its adoption: RESOLUTION NO. 135 of 1988 A RESOLUTION CONDITIONALLY ACCEPTING A BID FOR CONSTRUCTION WORK AND, SUBJECT TO APPROVAL OF THE CITY ENGINEER, AUTHORIZING EXECUTION OF A CONSTRUCTION CONTRACT WITH McNEIL CONSTRUCTION FOR CONSTRUCTION OF IMPROVEMENTS OF SALT LAKE CITY, UTAH SPECIAL IMPROVEMENT DISTRICT CALIFORNIA AVENUE CURB AND GUTTER EXTENSION NO. 38-724 PROVIDING FOR CONSTRUCTION OF IMPROVEMENTS TO ROADWAYS, CURB AND GUTTER, DRIVEWAY APPROACHES, STORM DRAINAGE, UTILITY RELOCATIONS, TRAFFIC LANES, A NEW BRIDGE OVER THE SURPLUS CANAL, THE CONSTRUCTION OF CALIFORNIA AVENUE AND ALL OTHER MISCELLANEOUS WORK NECESSARY TO COMPLETE THE IMPROVEMENTS, FOR ISSUANCE OF INTERIM WARRANTS AND FOR THE ADDITION OF THE INTEREST THEREON TO ASSESSABLE COSTS. BE IT RESOLVED by the City Council of Salt Lake City, Salt Lake County, Utah, the bid of McNeil Construction, a bidder who submitted the apparent lowest and best bid for the construction of the improvements in the District is hereby conditionally accepted. This award of the construction contract is expressly subject to verification by the City Engineer of the accuracy of the bid amounts, the qualification of the lowest bidder to do business in Utah, a determination that the lowest bidder is a licensed contractor and consideration of any other factors the City BD5565 3 r r Engineer may deem to be appropriate in evaluating the lowest bid and bidder. The exact amount to be paid under a construction contract memorializing the bid, acceptance, plans and specifications for the improvements, (the "Contract" ) shall be determined by computation of the work done based upon the unit prices as set forth in the winning bid. If the City Engineer approves the lowest bid and bidder, the Mayor is hereby authorized to execute the Contract between Salt Lake City and the successful bidder, which Contract may include work in addition to the improvements to be constructed within said District. If the City Engineer does not approve the lowest bid and bidder, the bids shall again be referred to this Council for further consideration at a subsequent meeting. Payment of progress draws under the Contract shall be by interim warrants which the City intends to purchase. The issuance of interim warrants is hereby authorized. Interest charges on the interim warrants shall be equal to the average yield earned by the City on its pooled money balance investments as calculated by the City Treasurer' s Office. Interest accrued on the interim warrants shall be added as an assessable cost to other construction costs of the District. BD5565 4 f f The resolution was seconded by Councilmember Horrocks and was adopted by vote of the City Council as follows: AYE: Thomas M. Godfrey Chairperson Roselyn N. Kirk Councilmember Florence Bittner Councilmember L. Wayne Horrocks Councilmember W.M. "Willie" Stoler Councilmember Sydney Reed Fonnesbeck Councilmember Alan Hardman Councilmember NAY: None Thereupon the motion was approved by the City Council and made a matter of record by the Deputy City Recorder. ADOPTED AND APPROVED this 8th day of November, 1988. Chairperson ATMY� Dep ty City Recorder BD5565 5 After the transaction of other business not pertinent to the foregoing matter, the meeting was on motion duly made, seconded and carried, adjourned. f Chairperson ATTEST: D uty City Recorder ; ( S E A L ) BD5565 6 i STATE OF UTAH ) . ss. COUNTY OF SALT LAKE ) I , Lynda Domino, the duly appointed, qualified and acting Deputy City Recorder of Salt Lake City, Utah, do hereby certify that the above and foregoing is a full, true and correct copy of the record of proceedings had by the City Council of Salt Lake City, Utah, at its meeting held on the 8th day of November, 1988, insofar as the same relates to the awarding of the construction contract for Salt Lake City, Utah Special Improvement District California Avenue Curb and Gutter Extension No. 38-724 as the same appears of record in my office. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the corporate seal of said City this 8th day of November, 1988. D uty City Recorder ( S E A L ) BD5565 7 EXHIBIT "A" CERTIFICATE OF COMPLIANCE WITH OPEN MEETING LAW I, Kathryn Marshall, the duly qualified City Recorder of Salt Lake City, Salt Lake County, Utah (the "City") , do hereby certify, according to the records of the City in my official possession, and upon my own knowledge and belief, that in accordance with the requirements of Section 52-4-6(2) , Utah Code Annotated 1953 , as amended, I gave not less than twenty-four (24) hours public notice of the agenda, date, time, and place of the November 8, 1988, public meeting held by the City as follows: (a) By causing a Notice, in the form attached hereto as Schedule "A" , to be posted at the City' s temporary offices on November 4, 1988, at least twenty-four (24) hours prior to the convening of the meeting, said Notice having continuously remained so posted and available for public inspection until the completion of the meeting; and (b) By causing a copy of such Notice, in the form attached hereto as Schedule "A" , to be provided to the Newspaper Agency on November 4, 1988, at least twenty-four (24) hours prior to the convening of the meeting. (c) In addition, Notice of the 1988 Annual Meeting Schedule for the City Council of Salt Lake City, Utah (attached hereto as Schedule "B") was given, specifying the date, time and place of regular meetings of the City Council to be held during the year, by causing said Notice BD5565 8 s to be posted on January ��, 1988 at the temporary offices of the City and by causing a copy of said Notice to be provided to at least one newspaper of general circulation within the City on January /, 1988. IN WITNESS WHEREOF, I have hereunto subscribed my official signature this day of November, 1988. C'LY y Recorder ( S E A L ) BD5565 9 SCHEDULE "A" Meeting Notice BD5565 10 SCHEDULE "B" Annual Meeting Schedule BD5565 11 EXHIBIT "B" Tabulation of Bids McNeil Construction $2,453,966.32 Geneva Rock Products 2,544,374.67 J.D. McNeil Construction 2,592,366.57 Ralph L. Wadsworth Construction 2, 661,508.07 Gibbons & Reid 2,809,218.00 Tolboe Construction Co. 2, 897, 737.06 M.C. Green & Sons, Inc. 2,985,021 .07 BD5565 12