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R-10-09-23-10E4 - 9/23/2010RESOLUTION NO. R -10-09-23-10E4 WHEREAS, the City of Round Rock has previously entered into an Advanced Funding Agreement ("Agreement") with the Texas Department of Transportation ("TxDOT") for the FM 1460 Expansion Project (U.S. 79 to Old Settlers), and WHEREAS, the Council has determined that it is necessary to make changes to the quantity of work to be performed or materials, equipment, or supplies to be provided, and WHEREAS, it has been determined that it is necessary to change said Agreement in accordance with the attached Construction Contract Change Order No. 18, 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 Construction Contract Change Order No. 18 to the Agreement with TxDOT for the FM 1460 Expansion Project (U.S. 79 to Old Settlers), a copy of said change order being attached hereto as Exhibit "A" and incorporated herein for all purposes. 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. ALAN MCGRAW, Mayor City of Round Rock, Texas ATTEST: SARA L. WHITE, City Secretary O:\wdox\SCCInts\0112\ 1005\MUNICIPAL\00202809. DOC/rmc f 1 TEXAS DEPARTMENT OF TRANSPORTATION CONSTRUCTION CONTRACT CHANGE ORDER NUMBER: 18 Third Party Funding Notification Sheet This form is used when the subject change order involves funding by a source other than TxDOT/U.S. DOT, and involves third parties who are providing funding under an Advance Funding Agreement or Donation Agreement. 1. Outside funding provided by: City of Round Rock (Outside Entity's Legal Name) 2. Type of outside funding agreement for this change: IX Existing I- Amended (Check one] E New 3. Indicate the type and amount of funding: E Fixed Price (Lump Sum) rg Actual Cost (a) Contract Items (Bid Items): (b) E&C*: (a) x (c) Indirect Cost**: (a + b) x TOTAL (Estimated Amount 5104,507.00 3% enter % 4.83% enter% l��lfso���a §3,/35 -,Th = 5"9 -ca lla,BW..33 CCSJ: 2211-02-015 Project: STP 2005(921) Highway: FM 1460 County: Williamson District: Austin Contract 05093202 Number: Use as needed: I hereby acknowledge notification of the modifications covered by this Change Order. Date By Typed/Printed Name Typed/Printed Title *The percentage (%) for E&C (Engineering and Contingencies) charges varies from project to project depending on the contract amount of the project. Projects with a higher contract amount will have a lower rate of E&C charge. For a specific project, E&C rate (96) can be derived from the cost of "Engineering and Contingencies" in the "Estimated Cost" of the project. ** Use the statewide district rate as established by Finance Division each year. This line 3(c) is for Service Project only, unless otherwise specified in the Advance Funding Agreement. See Stand Alone Manual Notice 98-2 for instructions. Funding for this Change Order has been arranged: TxDOT Representative Typed/Printed Name: Date TXDOT Form 2146-AFA (Rev. 7/2007) Page 1 of 1 EXHIBIT trAll Contact/Help Print Form ROUND ROCK, TEXAS PURPOSE. PASSION. PROSPERITY Agenda Item No. 10E4. City Council Agenda Summary Sheet Agenda Caption: Consider a resolution authorizing the Mayor to execute Construction Change Order No. 18 with the Texas Department of Transportation (TXDOT) for the FM 1460 (U.S. 79 to Old Settlers Blvd) 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 Change Order is for relocating 700 feet of existing 16" water line to a lower elevation due to TxDOT's new drainage channel elevation along FM 1460 from the new Old Settlers Boulevard (Kiphen Rd.) south. The existing water line had only one foot of cover after excavation for the drainage ditch. This Change Order is 3rd Party funded by the City of Round Rock. The current Advanced Funding Agreement covers this extra work. Strategic Plan Relevance: 22.0 Foster transportation systems that would support the development of major density centers 26.0 Construct major element of the transportation and mobility system as approved by Council in the Master Transportation Plan Cost: $112,841.33 Source of Funds: 4B — Round Rock Transportation Development Corporation Construction Date of Public Hearing (if required): N/A Recommended Action: Approval EXECUTED DOCUMENT FOLLOWS TEXAS DEPARTMENT OF TRANSPORTATION CONSTRUCTION CONTRACT CHANGE ORDER NUMBER: 18 Third Party Funding Notification Sheet This form is used when the subject change order involves funding by a source other than TxDOT/U.S. DOT, and involves third parties who are providing funding under an Advance Funding Agreement or Donation Agreement. 1. Outside funding provided by: City of Round Rock (Outside Entity's Legal Name) 2. Type of outside funding agreement for this change: IR Existing I- Amended ( Check one ] I- New 3. Indicate the type and amount of funding: r" Fixed Price (Lump Sum) L Actual Cost (a) Contract Items (Bid Items): (b) E&C*: (a) x (c) Indirect Cost": (a + b) x TOTAL (Estimated Amount 3% enter % 4.83% enter % $104,507.00 10g1,5o7.00 3,�3s.af = 5, ti.7., r"a i /.1, V133 CCSJ: 2211-02-015 Project: STP 2005(921) Highway: County: District: FM 1460 Williamson Austin Contract 05093202 Number: Use as needed: I hereby acknowledge notification of the modifications covered by this Change Order. Date By Typed/Printed Name nip► M,%6111/v i Typed/Printed Title *The percentage (%) for E&C (Engineering and Contingencies) charges varies from project to project depending on the contract amount of the project. Projects with a higher contract amount will have a lower rate of E&C charge. For a specific project, E&C rate (%) can be derived from the cost of "Engineering and Contingencies" in the "Estimated Cost" of the project. ** Use the statewide district rate as established by Finance Division each year. This line 3(c) is for Service Project only, unless otherwise specified in the Advance Funding Agreement. See Stand Alone Manual Notice 98-2 for instructions. Funding for this Change Order has been arranged: TxDOT Representative Typed/Printed Name: Date TXDOT Form 2146-A FA (Rev. 7/2007) Page 1 of 1 Contact/Help ;' Print Form 16 INCH WATERLINE REPLACEMENT 0 VAbrkspaces_GIS\ Ufilities_workspace1MAPSIBase Map. mxd