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R-10-09-23-10E1 - 9/23/2010RESOLUTION NO. R -10-09-23-10E1 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 Interim Floating Intake Facilities Project, and WHEREAS, Excel Construction Services, LLC 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 Excel Construction Services, LLC for the construction of the Interim Floating Intake Facilities 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 23rd day of September, 2010. Cern �L,-- ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: SARA L. WHITE, City Secretary O:\wdox\SCClnts\0112\ 1005\MUNICIPAL\00202802. DOC/rmc ROUND ROCK, TEXAS PURPOSE. PASSION. PROSPERITY Ci Council A enda Summar Sheet Agenda Item No. 10E1. Agenda Caption: Consider a resolution authorizing the Brushy Creek Regional Utility Authority (BCRUA) to execute a contract with Excel Construction Services, LLC for the BCRUA Interim Floating Intake Facilities — Contract 3 Project. Meeting Date: September 23, 2010 Department: Infrastructure Development and Construction Management Staff Person making presentation: Michael Thane, P.E. Director of Infrastructure Management Item Summary: This Contract is the last of three construction contracts designed by Jacobs Engineering Group to deliver water from Lake Travis to the proposed BCRUA Water Treatment Plant (WTP). This construction contract will be for the piping and pumping upgrades on the existing floating barge. On August 26, 2010, five bids were received that ranged from $3,807,500 to $4,995,830. The low bidder was Excel Construction Services, LLC. The Engineer and Staff from Round Rock, Cedar Park, and Leander recommend awarding the project to Excel Construction Services, LLC. The construction cost is allocated to the Cities based on their capacity in the pipeline. Round Rock's allocated percentage being 25.89%, Cedar Park's 28.8% and Leander's 45.31%. Strategic Plan Relevance: Goal 27.0 "Ensure there is an adequate, affordable and safe water supply." Cost: $3,807,500 (Round Rock's portion $985,762) Source of Funds: Regional Water Fund Date of Public Hearing (if required): N/A Recommended Action: Approval