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R-10-02-11-8A1 - 2/11/2010RESOLUTION NO. R -10-02-11-8A1 WHEREAS, the City of Round Rock has duly advertised for bids for traffic signal improvements at the intersections of Gattis School Road at Round Rock Ranch Boulevard and A.W. Grimes Boulevard at Logan Drive, and WHEREAS, while only one bid was received from Austin Traffic Signal Construction Company, L.P., the City Council has determined that the bid is acceptable, and WHEREAS, the City Council wishes to accept the bid of Austin Traffic Signal Construction Company, L.P., 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 Austin Traffic Signal Construction Company, L.P. for the traffic signal improvements at the intersections of Gattis School Road at Round Rock Ranch Boulevard and A.W. Grimes Boulevard at Logan Drive. 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 llth day of February, 2010. ATTEST: SARA L. WHITE, City Secretary Awaox\scentsV9112\1905\KJNIC=_enIA0018199a.noc/rmo ALAN MCGRAW, Mayor City of Round Rock, Texas DATE: February 4, 2010 SUBJECT: City Council Meeting — February 11, 2010 ITEM: 8A1. Consider a resolution authorizing the Mayor to execute a Construction Contract with Austin Traffic Signal Co, L.P. for the Traffic Signal Improvements Project at the intersections of Gattis School Road at Round Rock Ranch Boulevard and A.W. Grimes at Logan Drive. Department: Staff Person: Justification: Transportation Services Tom Word, P.E., Chief of Public Works Operations Transportation Services along with CP&Y, Inc. is recommending award of a bid to Austin Traffic Signal Construction Co., L.P. for the Traffic Signal Improvements at the intersections of Gattis School Road at Round Rock Ranch Blvd & A.W. Grimes Blvd at Logan Dr. CP&Y, Inc. reviewed and recommended this bid award based on receipt of one bid. Austin Traffic Signal Construction Company's previous work experience and bid submission meet the requirements of the bid solicitation process and warrant this recommendation. Strategic Plan Relevance: 22.0 Foster transportation systems that would support the development of major density centers 26.0 Construct major elements of the transportation and mobility system as approved by Council in the Master Transportation Plan Funding: Cost: Source of funds: $366,789.10 4B — Round Rock Development Corporation Construction Outside Resources: Austin Traffic Signal Construction Co., L.P. CP&Y, Inc. Public Comment: N/A