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R-09-11-24-8B2 - 11/24/2009RESOLUTION NO. R -09-11-24-8B2 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 Treated Water Transmission Line, Segment 1 Project, and WHEREAS, S.J. Louis Construction of Texas Ltd. 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 S.J. Louis Construction of Texas Ltd. for the construction of the Treated Water Transmission Line, Segment 1 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 November, 2009. ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: qv/x/1, Q,Catt- SARA L. WHITE, City Secretary O:\wdox\SCClnts\0112\0905\MUNICIPAL\R91124132.DOC/xmc DATE: November 17, 2009 SUBJECT: City Council Meeting — November 24, 2009 ITEM: 8B2. Consider a resolution authorizing the Brushy Creek Regional Utility Authority (BCRUA) to execute a Contract with S.J. Louis Construction of Texas, LTD. for the Treated Water Transmission Line Segment 1 project. Department: Staff Person: Justification: Water and Wastewater Utilities Michael Thane, P.E., Director of Utilities This Contract is for one of the BCRUA Treated Water Transmission Line Projects that are required to deliver water to Cedar Park, Leander, and Round Rock. This project consists of constructing approximately 9,000 linear feet of 78" water pipeline from the BCRUA Water Treatment Plant to the existing 78" water line that is located in New Hope Road. On October 22, 2009, eight bids were received and publicly opened. The bid amounts ranged from $8,134,941.13 to $10,113,799.00, which were below the engineers estimate of $16,332,542.00. The low bidder was S.J. Louis Construction of Texas Ltd. The Design Engineer, BCRUA, and Staff from Round Rock, Cedar Park, and Leander recommend awarding the project to S.J. Louis Construction of Texas Ltd. The construction cost is allocated to the Cities based on their capacity in the pipeline. Round Rock's allocated percentage being 38.56%, which totals $3,136,833.30 of the project cost. Strategic Plan Relevance: Public Health and Safety Strategic Initiative Goal No. 27.0 "Ensure there is an adequate, affordable and safe water supply." Funding: Cost: Source of funds: $3,136,833.30 Regional Water Fund Outside Resources: Lockwood, Andrews & Newnam, Inc. S.J. Louis Construction of Texas, LTD Public Comment: N/A