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R-09-04-23-10D1 - 4/23/2009RESOLUTION NO. R -09-04-23-10D1 WHEREAS, on September 28, 2006, the City of Round Rock approved a Standard Utility Agreement ("Agreement") with the State of Texas, acting by and through the Texas Department of Transportation ("TxDOT") regarding the widening of FM 1460 from north of Old Settlers Blvd. to US 79, and WHEREAS, the City of Round Rock desires to enter into a Statement Covering Utility Construction Contract Work with TxDOT in relation to the Agreement, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the Mayor is hereby authorized and directed to execute on behalf of the City a Statement Covering Utility Construction Contract Work with TxDOT, a copy of same being attached hereto as Exhibit "A" and incorporated herein for all purposes. 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. ATTE RESOLVED this 23rd day of April, 20 T: SARA L. WHITE, City Secretary O:\wdox\SCC1nts\0112\0905\MDNICIPAL\R90423D1.DOC/rmc City of Round Rock, Texas Form ROW -U-48 Rev. 12/2004 Replaces Form D-15-48 GSD -EPC Page 1 of 1 STATEMENT COVERING UTILITY CONSTRUCTION CONTRACT WORK (AS APPEARING IN ESTIMATE) District: Austin County: Williamson Federal Project No.: N/A U -No. 11150 ROW CSJ No.: 2211-02-020 Highway No.: FM 1460 I, Alan McGraw, a duly authorized and qualified representative of City of Round Rock, hereinafter referred to as Owner, am fully cognizant of the facts and make the following statements in respect to work which will or may be done on a contract basis as appears in the estimate to which this statement is attached. It is more economical and/or expedient for Owner to contract this adjustment, or Owner is not adequately staffed or equipped to perform the necessary work on this project with its own forces to the extent as indicate on the estimate. Procedure to be Used in Contracting Work ❑ A. Solicitation for bids is to be accomplished through open advertising and contract is to be awarded to the lowest qualified bidder who submits a proposal in conformity with the requirements and specifications for the work to be performed. ❑ B. Solicitation for bids is to be accomplished by circulating to a list of pre -qualified contractors or known qualified contractors and such contract is to be awarded to the lowest qualified bidder who submits a proposal in conformity with the requirements and specifications for the work to be performed. Such presently known contractors are listed below: 1. 2. 3. 4. 5. ❑ C. The work is to be performed under an existing continuing contract under which certain work is regularly performed for Owner and under which the lowest available costs are developed. (If only part of the contract work is to be done under an existing contract, give detailed information by attachment hereto.) ❑ D. The utility proposes to contract outside the foregoing requirements and therefore evidence in support of its proposal is attached to the estimate in order to obtain the concurrence of the State, and the Federal Highway Administration Division Engineer where applicable, prior to taking action thereon (approval of the agreement shall be considered as approval of such proposal). ® E. The utility plans and specifications, with the consent of the State, will be included in the construction contract awarded by the State. Signature Title Date EXHIBIT DATE: April 16, 2009 SUBJECT: City Council Meeting — April 23, 2009 ITEM: 10D1. Consider a resolution authorizing the Mayor to execute a Statement Covering Utility Construction Contract Work with the Texas Department of Transportation regarding the FM 1460 (A.W. Grimes Blvd.) Widening Project. Department: Staff Person: Justification: Transportation Services Tom Word, P.E., Chief of Public Works Operations To include adjustment, removal and/or relocation of City water and wastewater lines located along FM 1460 (A.W. Grimes Blvd.) in the TxDOT contract to widen the roadway from north of Old Settlers Blvd. to US 79, the City must execute a Statement Covering Utility Construction Contract Work. This document is Attachment "D" of the Standard Texas Department of Transportation Utility Agreement, which was previously submitted to TxDOT by the City in 2006. Funding: Cost: N/A Source of funds: 4B Corporation Outside Resources: Texas Department of Transportation Background Information: A six (6) inch, eight (8) inch and 16 inch waterline and a 20 inch wastewater force main are in conflict with the widening of FM 1460 from north of Old Settlers Blvd. to US 79. A portion of the water lines are located in public utility easements, so the City is eligible for reimbursement of the costs associated with adjusting, removing and/or relocating the water lines. The City could be eligible for reimbursement of up to 90% of allowable costs. Public Comment: N/A Form ROW -U-48 Rev. 12/2004 Replaces Form D-15-48 GSD -EPC Page 1 of 1 STATEMENT COVERING UTILITY CONSTRUCTION CONTRACT WORK (AS APPEARING IN ESTIMATE) District: Austin County: Williamson Federal Project No.: N/A U -No. 11150 ROW CSJ No.: 2211-02-020 Highway No.: FM 1460 I, Alan McGraw, a duly authorized and qualified representative of City of Round Rock, hereinafter referred to as Owner, am fully cognizant of the facts and make the following statements in respect to work which will or may be done on a contract basis as appears in the estimate to which this statement is attached. It is more economical and/or expedient for Owner to contract this adjustment, or Owner is not adequately staffed or equipped to perform the necessary work on this project with its own forces to the extent as indicate on the estimate. Procedure to be Used in Contracting Work ❑ A. Solicitation for bids is to be accomplished through open advertising and contract is to be awarded to the lowest qualified bidder who submits a proposal in conformity with the requirements and specifications for the work to be performed. ❑ B. Solicitation for bids is to be accomplished by circulating to a list of pre -qualified contractors or known qualified contractors and such contract is to be awarded to the lowest qualified bidder who submits a proposal in conformity with the requirements and specifications for the work to be performed. Such presently known contractors are listed below: 1. 2. 3. 4. 5. ❑ C. The work is to be performed under an existing continuing contract under which certain work is regularly performed for Owner and under which the lowest available costs are developed. (If only part of the contract work is to be done under an existing contract, give detailed information by attachment hereto.) ❑ D. The utility proposes to contract outside the foregoing requirements and therefore evidence in support of its proposal is attached to the estimate in order to obtain the concurrence of the State, and the Federal Highway Administration Division Engineer where applicable, prior to taking action thereon (approval of the agreement shall be considered as approval of such proposal). ® E. Th- till , •Ia s and specifications, with the consent of the State, will be included in the construction co tract a �. ed by the State. Signature M ui- 1P4o --rte Title '0t-23-10 of Date