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2019/02/12 City Council Resolution 2019-015 RESOLUTION NO. 2019-015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ROHNERT PARK APPROVING A BUDGET AMENDMENT FOR THE WET WELL LINING PROJECT (CITY PROJECT 2017-09)AND RELATED ACTIONS WHEREAS, the Wet Well Lining Project(Project Number 2017-09) is an approved Capital Improvement Project which includes the rehabilitation of a diversion structure and the wet well of Pump Station#1 together with miscellaneous pipeline improvements; and WHEREAS, the Wet Well Lining Project is funded by the City's Sewer Utility Fund; and WHEREAS, On June 12, 2018, City Council awarded Phase 1 of the Wet Well Lining Project to the Machado Brothers, and authorized the City Manager to approve change orders up to ten percent of the original contract amount or forty three thousand eight hundred fifty dollars ($43,850.00); and WHEREAS, during the course of construction and because of the age of the wet well and diversion facilities,the contractor encountered significant structural deficiencies that were unknown until the pump station facilities were dewatered and taken out of service; and WHEREAS,these previously unknown deficiencies required the contractor to perform additional work that exceeded the authorized change order authority; and WHEREAS,the City's approved VFD Replacement Project(2018-12) is another CIP project at the pump station, which is funded from the Sewer Utility Fund and which has been completed for substantially less than the approved capital project budget; and WHEREAS,there is overall adequate funding between the Wet Well Lining Project and VFD Replacement Project to complete both projects with no increased impact to the Sewer Utility Fund. NOW,THEREFORE,BE IT RESOLVED by the City Council of the City of Rohnert Park that the budget amendment outlined in Exhibit A,which transfers funds from the VFD Replacement Project to the Wet Well Lining Project, is hereby authorized and approved. BE IT FURTHER RESOLVED that the City Manager is hereby authorized to execute change orders in an amount not to exceed thirty percent of the construction contract with the Machado Brothers, or one hundred and thirty-one thousand five hundred and fifty dollars ($131,550), for the Wet Well Lining Project in order to account for the unanticipated conditions during construction and to allow for the successful completion of the project. BE IT FURTHER RESOLVED that the Finance Director is hereby authorized to transfer appropriations from the VFD Replacement Project to the Wet Well Lining Project in the amount of$170,000. DULY AND REGULARLY ADOPTED this 12th day of February, 2019. 1 CITY OF ROHNERT PARK A I-4 Gina B: ►rte, V.yor ATTEST: J ne M. Buergler, City Clerk Attachment: Exhibit A ADAMS: to-L MACKENZIE:/4'1C STAFFORD: A-YE CALLINAN: A21C A21BELFORTE:A-YE AYES: (S ) NOES: ( ) ABSENT: ( ) ABSTAIN: ( D ) (2) 2019-015 Exhibit A Budget Amendment Form Department: Development Services Contact: Vanessa Garrett Extension: 588-2251 Appropriations: Current Revised Account Name Account Number Action To Be Taken _ Budget Change+/- Budget Wet Well Lining Stations#1 and 1 #2 540-1709-400-9901 Increase Budget 666,000 170,000_ 836,000 VFD Replacement Project 2(Station#2) 540-1812-400-9901 Decrease Budget 300,000 (170,000) 130,000 Total 966,000 0 966,000 Funding Source: Current Revised Account Name Account Number Action To Be Taken Budget Change+/- Budget 9(No change in Sewer Utility Fund transfer to Sewer Capital n/a n/a n/a Total 0 0 0 ,,,4y,2A' .:z^.F.,.,. - iAliV ta��'�'_'"„ApptOYBrS,�,,,;,;,,.,K uS .�, . ':;� ,. Department Head. Date: City Manager/Finance Director Date