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R-09-09-24-11E2 - 9/24/2009WHEREAS, for the Water Project, and RESOLUTION NO . R -09-09-24-11E2 the City of Round Rock has duly advertised for bids Treatment Plant Rehabilitation and 1.5 MG Clearwell WHEREAS, Matous Construction, Ltd. has submitted the lowest responsible bid, and WHEREAS, the City Council wishes to accept the bid of Matous Construction, Ltd., 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 contract with Matous Construction, Ltd. for the Water Treatment Plant Rehabilitation and 1.5 MG Clearwell 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. ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: 9144/14.- SARA L. WHITE City y ecretary 0:\wdox\SCC1nts\0112\0905\MUNICIPAL\R90924E2.DOC/rmc DATE: September 17, 2009 SUBJECT: City Council Meeting — September 24, 2009 ITEM: 11E2. Consider a resolution authorizing the Mayor to execute a construction contract with Matous Construction, Ltd. for the Clearwell Portion of the Water Treatment Plant Rehabilitation and 1.5 MG Clearwell Project. Department: Water and Wastewater Utilities Staff Person: Michael D. Thane, Director of Utilities Justification: This contract is for the construction of a 1.5 million gallon (MG) Clearwell (ground storage) and associated piping improvements at the City's Water Treatment Plant. The completion of the improvements will provide the City with the ability and reliability to treat and adequately distribute 52 million gallons per day (MGD) of potable water to our customers. The proposed schedule is set to have construction completed by April 2010. On September 2, 2009, eight bids were received and publicly opened and read aloud. The bid amounts ranged from $2,398,700 to $2,828,055. The low bidder was Matous Construction, Ltd. The Design Engineer and the City's Utility staff recommend awarding the project to Matous Construction, Ltd. Funding: Cost: Source of funds: Outside Resources: $2,398,700 Self -Financed Water Construction Camp, Dresser, & McKee, Inc. Matous Construction, Ltd. Background Information: This new 1.5 MG Clearwell is the last of four projects identified in a May 24, 2007 agreement with the City of Cedar Park that are necessary improvements to the City's water system that will enable the City to reliably provide water to Cedar Park for the next couple of years. By Round Rock providing interim water to Cedar Park, this enabled a delay in the completion of Phase 1A of the BCRUA Water Treatment Plant until the summer of 2012. With TCEQ's approved re -rating of the plant's firm capacity to 52 million gallons per day, the City's existing water treatment plant will be able to provide 52 mgd of potable water to our distribution system by the summer of 2010 and into the future. Public Comment: N/A