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File #: 58729    Version: 1 Name: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Lagoon Pier and Ice Access.
Type: Resolution Status: Passed
File created: 12/16/2019 In control: Engineering Division
On agenda: 2/4/2020 Final action: 2/4/2020
Enactment date: 2/7/2020 Enactment #: RES-20-00079
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Lagoon Pier and Ice Access. (12th AD)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 1. Lagoon Pier Location.pdf, 2. Warner Park Pier and Concrete Launch Reconstruction.pdf, 3. Pier Details.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsWatch
2/4/20201 COMMON COUNCIL Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Meeting details Not available
1/22/20201 BOARD OF PUBLIC WORKS RECOMMEND TO COUNCIL TO ADOPT UNDER SUSPENSION OF RULES 2.04, 2.05, 2.24, & 2.25 - REPORT OF OFFICERPass Action details Meeting details Not available
1/8/20201 BOARD OF PUBLIC WORKS ReferPass Action details Meeting details Not available
12/16/20191 Engineering Division Refer  Action details Meeting details Not available

Fiscal Note

The proposed resolution approves plans and specifications and authorizes the Board of Public Works to advertise and receive bids for the Warner Lagoon Pier and Ice Access project. The total estimated cost of the project is $140,000. Funding is available in the Beach and Shorelines Improvements project (Munis #10605).

Title

Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Lagoon Pier and Ice Access. (12th AD)

Body

BE IT RESOLVED,

 

1)                     That the plans and specifications for Warner Lagoon Pier and Ice Access, be and are hereby approved.

 

2)                     That the Board of Public Works be and is hereby authorized to advertise and receive bids for said project.

 

3)                     That the Mayor and City Clerk are hereby authorized to sign and grant easements or right-of-way release or procurement documents, maintenance agreements or encroachment agreements, as necessary and grant or accept dedication of lands and/or easements from/to the Developer/Owner for public improvements located outside of existing public fee title or easement right-of-ways.