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R-07-04-12-11C1 - 4/12/2007 RESOLUTION NO. R-07-04-12-11C1 WHEREAS, the City of Round Rock (*-'-City") is currently negotiating with the YMCA of Greater Williamson County ("YMCA") for the joint construction and use of a new community swimming pool, 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, and WHEREAS, the City and the YMCA is considering using an alternative method other than competitive bidding for the construction of the pool with the YMCA, 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 YMCA and the Council has determined that this project would be best served by utilizing the "Construction Manager-At-Risk" 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 0:lw&xNRESOUIfNt70412C 1.WPD/mid0112-0702 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 "Construction Manager-At-Risk" is the delivery method which provides the best value for the City for the construction of the community swimming pool with the YMCA. 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 12th day of April, 2007 . EgMayor, City of Round Rock, Texas ATTEST: CHRISTINE R. MARTINEZ, Ci�Sretary 2 DATE: April 5, 2007 SUBJECT: City Council Meeting - April 12, 2007 ITEM: 11.C.1. Consider a resolution determining that "Construction Manager at Risk" is the delivery method, which provides the best value for the City for the construction of a proposed community swimming pool with the YMCA. Department: Engineering and Development Services Staff Person: Tom Word, Chief of Public Works Operations Larry Madsen, Construction Manager Justification: Effective September 1, 2001, 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 "Construction Manager at Risk." 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 for the government entity." Funding: Cost: N/A Source of funds: N/A Outside Resources: YMCA Background Information• The YMCA plans to build an eight lane competitive pool and a recreational pool/natatorium. The construction manager at risk method would work well with the aggressive timeline needed for design and construction. The construction team could be brought in the early part of the design to help with costs and design decisions. Since the City is participating in the funding of a portion of the project, the City Council must make a determination that the "Construction Manager at Risk" delivery method provides the best value for the City. Public Comment: N/A