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R-08-01-24-10F4 - 1/24/2008 RESOLUTION NO. R-08-01-24-10F4 WHEREAS, the City of Round Rock ( "City" ) desires to purchase playground equipment for the OSPV Sports Complex Improvements Project "B" , and WHEREAS, the City is a member of the Texas Government Statewide Purchasing Cooperative ( "Buy Board") , and WHEREAS, Recreation Consultants of Texas is an approved vendor of the Buy Board, and WHEREAS, the City wishes to issue a purchase order to Recreation Consultants of Texas, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the City Manager is hereby authorized and directed to issue a purchase order to Recreation Consultants of Texas for the purchase of playground equipment for the OSPV Sports Complex Improvements Project «B„ The City Council hereby finds and declares that written notice of the date, hour, place and subject of the meeting at which this Resolution was adopted was posted and that such meeting was open to the public as required by law at all times during which this Resolution and the subject matter hereof were discussed, considered and formally acted upon, all as required by the Open Meetings Act, Chapter 551, Texas Government Code, as amended. RESOLVED this 24th day of January, 2008 . 0:\wdox\RESOLUTI\R80124F4.WPD/rmc /y. MAXWELL, Mayor C ty ATTEST: �5f Round Rock, Texas � ' SARA L. WHITE, City Secretary 2 DATE: January 17, 2008 SUBJECT: City Council Meeting - January 24, 2008 ITEM: 10F4. Consider a resolution authorizing the City Manager to issue a Purchase Order to Recreation Consultants of Texas for playground equipment for the OSPV Sports Complex Improvements Project "B". Department: Parks and Recreation Staff Person: Rick Atkins David Buzzell, RLA, ASLA Justification: As part of the competitive sealed proposal process for the OSPV Sports Complex Project 'B', the City chose not to accept the contractor's alternates for playgrounds as a cost savings item. This resolution would purchase the playground equipment at the NW, SW, SE, & NE Baseball Complexes. Fun- $16,700,000.00 Cost: $146,012.00 Source of funds: 2007 C.O. Bonds & 2008 General Self Finance Construction Outside Resources• Recreation Consultants of Texas Background Information• The Project: Sports Capital of Texas Plan was developed in 2004 to plan for the necessary upgrades to our existing sports complexes, at Old Settlers Park at Palm Valley, to make them top notch recreational and tourism facilities. Public Comment: Numerous meetings and presentations with the Round Rock Athletic Commission and Youth Sports Associations.