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2009-R-37 RESOLUTION NO. 2009-R-37 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF EDGEWATER, VOLUSIA COUNTY, FLORIDA, AUTHORIZING CONSTRUCTION OF THE NEW WATER SUPPLY WELLS PROJECT AND AWARDING BID #09-PW- 009 TO MCMAHAN CONSTRUCTION; AUTHORIZING EXECUTION OF THE AGREEMENT AND ASSOCIATED DOCUMENTS RELATED TO CONSTRUCTION; REPEALING RESOLUTIONS IN CONFLICT HEREWITH, PROVIDING FOR SEVERABILITY, AN EFFECTIVE DATE AND FOR ADOPTION. WHEREAS, the City Council of the City of Edgewater, has made the following determinations: WHEREAS, the City has determined that the construction of new water supply wells are in the best interest of the citizens of Edgewater; and WHEREAS, bids were solicited for construction of four new water supply wells that are a requirement of the City's Consumptive Use Permit with the St. Johns River Water Management District (Bid #09-PW-009); and WHEREAS, the City of Edge water conducted bidding process where competitive bids were solicited and received, opened and publicly read; and WHEREAS, the Florida Department of Environmental Protection (FDEP) has authorized funding of the construction project with ARRA funds with eight-five percent (85%) of the construction and technical services project costs being eligible for principal forgiveness. WHEREAS, the City finds that McMahan Construction Company, Inc., is the lowest and best responsive bidder. NOW, THEREFORE, BE IT RESOLVED by the People ofthe City ofEdgewater, Florida as follows: PART A. STIPULATIONS. Section 1. City Council hereby determines that construction of the new Water Supply Wells Project is in the best interest of the citizens of the City of Edgewater. #2009-R-37 Section 2. The City of Edgewater conducted the process wherein competitive bids were solicited and received (Bid #09-PW-009), opened and publicly read. Section 3. The City Council finds that McMahan Construction Company, Inc., is the lowest and best responsive bidder. Section 4. The City Council hereby awards, contingent upon funding approval by the Florida Department of Environmental Protection (FDEP), Bureau of Water Facilities Funding, an agreement to McMahan Construction Company, Inc. in the amount of$899,950.00 to construct the New Water Supply Wells Project in accordance with the bid documents prepared by Quentin L. Hampton Associates, Inc. Section 5. City Council hereby authorizes the City Manager and/or Mayor to execute the agreement and all associated documents relating to this Project (including construction and technical services). PART B. SEVERABILITY AND APPLICABILITY. If any section, subsection, sentence, clause, phrase, or portion of this Resolution, or application hereof, is for any reason held invalid or unconstitutional by any Court, such portion or application shall be deemed a separate, distinct, and independent provision, and such holding shall not affect the validity of the remaining portions or applications hereof. PART C. CONFLICTING PROVISIONS. All resolutions, or parts thereof that are in conflict are hereby repealed. PART D. EFFECTIVE DATE. This resolution shall become effective immediately upon its adoption. #2009-R-37 2 PART E. ADOPTION. During the December 14, 2009 Council meeting, a motion to approve was made by Cou\(llh~m(\11 &nr'\'tj1on with Second byCoU.t\~i\WOl'.\OJ\ Rcacrs . The vote on this resolution is as follows: AYE NAY Mayor Mike Thomas X Councilwoman Debra J. Rogers X Councilwoman Gigi Bennington X Councilwoman Harriet B. Rhodes X Councilman Ted Cooper X PASSED AND D UL Y ADOPTED this 14th day of December, 2009. ATTEST: CITY COUNCIL OF THE CITY OF EDGEWATER, FLORIDA 1-nnr'\\. l'O , I i l) () N 110 D Bonnie Wenzel U City G!erk . . \ \'J"" ~ $ I " .J 1:'0--:. .... ~ :' .'";1 ,;'_ _'( ,,~~ ", .!?" .' ' ~..'1 .;~.: . - ';7 : :.,.. . ':~ (t ': ~I i,," t ~ . 4~ . ~ 4' , ..,.. . ~ . , \'" '.. ... t" ,,-./ .... .... . .... (7"" 'l' & ~ ~ '~:A ho- RObi~ L. Matusick Y') Paralegal For the use and reliance only by the City of Edgewater, Florida. Approved as to form and legality by: Carolyn S. Ansay, Esquire City Attorney Doran, Wolfe, Ansay & Kundid Approved by the City Council of the City of Edgewater at a meeting held on this 14th day of December, 2009 under Agenda Item No. 8-L #2009-R-37 3