HomeMy WebLinkAbout08 RESOLUTION 11-88 - PARK RE-LAMPING AND NOC~ Agenda Item E3
~. ~-- ~ AGENDA REP 4 RT R~~tewea~ , a-
- City Manager
Finance Director
MEETING DATE: DECEMBER 6, 2011
TO: WILLIAM A. HUSTON, INTERIM CITY MANAGER
FROM: DOUGLAS S. STACK, DIRECTOR OF PUBLIC WORKS/CITY ENGINEER
SUBJECT: ADOPT RESOLUTION NO. 11-88 TO ACCEPT IMPROVEMENTS FOR THE
PARK RE-CAMPING CIP NO. 20066 AND AUTHORIZE THE CITY ENGINEER
TO FILE THE NOTICE OF COMPLETION
SUMMARY
Construction of the Park Re-Camping at Pine Tree, Peppertree and Frontier CIP No. 20066, has
been completed to the satisfaction of the City Engineer and is now ready for City Council
acceptance.
RECOMMENDATION
It is recommended that the City Council:
1. Adopt Resolution No. 11-88 accepting the construction of the Park Re-Camping at Pine
Tree, Peppertree and Frontier CIP Na. 20066; and
2. Authorize the City Engineer to execute and file the Notice of Completion with the County
Recorder's Office.
FISCAL IMPACT
The final construction cost for the CDBG funded Park Re-Camping at Pine Tree, Peppertree and
Frontier CIP No. 20066 is $121,978. No change orders were required to complete the project.
DISCUSSION
On May 17, 2011, City Council authorized the award of contract to Anderson Howard Electric for
the Park Re-Camping at Pine Tree, Peppertree and Frontier CIP No. 20066. LED area lighting
technology is now installed and will provide longer life cycles, lower energy consumption, longer
maintenance intervals, and higher quality of light in the parks. Construction of the project was
completed to the satisfaction of the City Engineer on November 14, 2011 and is now ready for City
Council acceptance.
~agla~ S. Stack, P, E.
pir~ct~r of Public Works/City Engineer
4
Attachment: Resolution No. 11-88
S:\City Council Items12011 Council Items\NOC Park Lights.docx
RESOLUTION NO. 11-88
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN,
CALIFORNIA, ACCEPTING THE WORKS OF IMPROVEMENT AND
AUTHORIZING THE RECORDATION OF THE NOTICE OF
COMPLETION FOR CONSTRUCTION OF PARK RE-CAMPING AT PINE
TREE, PEPPERTREE AND FRONTIER CIP NO. 20066
WHEREAS, Anderson Howard Electric, having a contract with the City of Tustin
to construct the hereinafter described public works and improvement; and
WHEREAS, the City Engineer has duly certified to the construction of said public
improvement hereinafter mentioned in a manner satisfactory to the City Council of the
City of Tustin; and
WHEREAS, the City Council finds that said contractor has completed said public
improvement hereinafter more particularly described in accordance with the provisions
of the contract documents and the Notice of Completion, and acceptance of said public
works and improvement should be filed and payment of the balance due said contract
authorized in accordance with the contract documents;
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Tustin
that said public works and improvement is found to be complete, and the same is
hereby accepted. Said public works and improvement is mare particularly described as
follows:
Park Re-Camping at Pine Tree, Peppertree and Frontier CIP No. 20066
BE IT FURTHER RESOLVED that the City Engineer of the City of Tustin is
hereby authorized to execute and file a Notice of Completion for the acceptance of said
public works and improvement described herein as required by law.
PASSED AND ADOPTED at a regular meeting of the City Council of the City of
Tustin held on the 6t" day of December 2011.
Jerry Amante
Mayor
ATTEST:
Pamela Stoker
City Clerk
STATE OF CALIFORNIA )
COUNTY OF ORANGE ) SS
CITY OF TUSTIN )
I, Pamela Stoker, City Clerk and ex-officio Clerk of the City Council of the City of Tustin,
California, do hereby certify that the whole number of the members of the City Council is
five; that the above and foregoing Resolution No. 11-88 was duly and regularly passed and
adopted at a regular meeting of the City Council held on the 6t" day of December, 2011 by
the following vote:
COUNCILMEMBER AYES:
COUNCILMEMBER NOES;
COUNCILMEMBER ABSTAINED:
COUNCILMEMBER ABSENT
PAMELA STOKER,
City Clerk