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R-11-09-08-10F5 - 9/8/2011RESOLUTION NO. R -11-09-08-10F5 WHEREAS, Texas Local Government Code, Section 271.113(a) allows governmental entities to use certain methods other than competitive bidding in entering into contracts for construction of facilities, as defined therein, and WHEREAS, the City of Round Rock is considering using an alternative method other than competitive bidding in entering into a contract for the remodel and construction of the Old Settlers Park Valley ("OSPV") Triple Crown Complex Restroom Building ("Project"), and WHEREAS, the statute requires that a project -by -project determination be made as to what method provides the best value for the governmental entity in relation to a particular project, and WHEREAS, the Council has determined that this Project would be best served by utilizing the "Competitive Sealed Proposal" method, and WHEREAS, Texas Local Government Code, Section 271.114(a) mandates a time requirement that the "governing body of a governmental entity that is considering a construction contract using a method specified by Section 271.113(a) other than competitive bidding must, before advertising, determine which method provides the best value for the governmental entity," and WHEREAS, the City Council desires to comply with all requirements of the statute, Now Therefore BE IT RESOLVED BY THE COUNCIL OF THE CITY OF ROUND ROCK, TEXAS, In accordance with Texas Local Government Code §271.114(a), the Council has determined that "Competitive Sealed Proposal" is the delivery method which provides the best value for the City for the remodel and construction of the OSPV Triple Crown Complex Restroom Building. 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 O:\wdox\SCCIMM0112\ 1104\MUNICIPAL\00231592.DOC/rmc 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 8th day of September, 2011. ATTEST: 9NtA, AO,rour SARA L. WHITE, City Secretary City of Round Rock, Texas 2 ROUND ROCK, TEXAS PURPOSE. PASSION PROSPERITY City Council Agenda Summary Sheet Agenda Item No. 10F5. Consider a resolution determining that "Competitive Sealed Proposal" is the delivery method which provides the best value for the City for the construction of the Old Settlers Agenda Caption: Palm Valley (OSPV) Triple Crown Complex Restroom Building Project. Meeting Date: September 8, 2011 Department: Parks and Recreation Staff Person making presentation: Rick Atkins Parks and Recreation Director Item Summary: The Texas Local Government Code Section 271.113 allows Cities to use certain methods other than competitive bidding in entering into contracts for construction of facilities. One such method is "Competitive Sealed Proposal". Section 271.114(a) mandates that the "governing body of an entity that is considering a construction contract using a method specified by Section 271.113(a) other than competitive bidding must, before advertising, determine which method provides the best value to the government entity." By selecting the method of Competitive Sealed Proposals for this project would allow City staff the ability to negotiate the items in the contract for the best optimal value and use of funds. The alternative option of a straight bid only allows City staff to select the lowest bidder. The OSPV Triple Crown Complex Restroom Building Project will include a 4-6 stall restroom facility, associated utilities and minor pedestrian improvements. Cost: Source of Funds: N/A N/A Date of Public Hearing (if required): N/A Recommended Action: Approval