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R-09-09-24-11E1 - 9/24/2009RESOLUTION NO . R -09-09-24-11E1 WHEREAS, the City of Round Rock, Texas (the "City") is a participating and founding member of the Brushy Creek Regional Utility Authority, Inc., (the "BCRUA"), and WHEREAS, the BCRUA has duly advertised for bids for the construction of the Brushy Creek Regional Water Treatment Plant - Phase 1A Project, and WHEREAS, Pepper -Lawson Construction, L.P. has submitted the lowest responsible bid, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, That the City Council hereby authorizes the Brushy Creek Regional Utility Authority to enter into a contract with Pepper - Lawson Construction, L.P. for the construction of the Brushy Creek Regional Water Treatment Plant - Phase 1A Project. 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 September, 2009. ATTEST: SARA L. WHITE, City Secretary 0:\wdox\SCC1nts\0112\0905\MUNICIPAL\R90924E1.DOC/zmc a yvi ALAN MCGRAW, Mayor City of Round Rock, Texas DATE: September 17, 2009 SUBJECT: City Council Meeting — September 24, 2009 ITEM: 11E1. Consider a resolution authorizing the Brushy Creek Regional Utility (BCRUA) to execute a contract with Pepper -Lawson Construction, L.P. for the Brushy Creek Regional Water Treatment Plant — Phase 1A Project. Department: Water and Wastewater Utilities Staff Person: Michael Thane, Director of Utilities Justification: This contract is for the construction of the new BCRUA Water Treatment Plant, Phase 1A, as designed by Camp, Dresser & McKee, Inc. On August 18, 2009, the BCRUA received five bids on this project from seven pre -qualified bidders. The bid amounts ranged from $47,323,000 to $49,784,857, which were below the Engineer's opinion of probable cost of $58,542,000. The low bid was received from Pepper - Lawson Construction, L.P. The Engineer, BCRUA, and Staff from Round Rock, Cedar Park, and Leander recommend awarding the project to Pepper -Lawson Construction, L.P. The construction cost is allocated to the Cities based on their ultimate capacity in the WTP. Round Rock's allocated percentage is 35% which totals $16,563,050 of the project cost. Funding: Cost: Source of funds: Outside Resources: $16,563,050 Regional Water Fund Camp, Dresser, & McKee, Inc. Pepper -Lawson Construction, L.P. Background Information: The purpose of these improvements is to treat water that will be delivered from Lake Travis via a 78" raw water line to the BCRUA Water Treatment Plant. The City of Round Rock's percentage is 38.56%, based on an ultimate capacity in the system of 40.8 million gallons per day (mgd). The regional system will ultimately be constructed for a capacity of 106 mgd to be allocated between the Cities of Cedar Park, Leander, and Round Rock. Public Comment: N/A