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File #: 51860    Version: 1 Name: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Boat Launch Parking Lot Reconstruction.
Type: Resolution Status: Passed
File created: 5/25/2018 In control: BOARD OF PUBLIC WORKS
On agenda: 6/19/2018 Final action: 6/19/2018
Enactment date: 6/25/2018 Enactment #: RES-18-00458
Title: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Boat Launch Parking Lot Reconstruction. (18th AD)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 1. BPW display.pdf
Date Ver.Action ByActionResultAction DetailsMeeting DetailsWatch
6/19/20181 COMMON COUNCIL Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Meeting details Not available
6/6/20181 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
5/25/20181 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 Park Boat Launch Parking Lot Reconstruction. The Parks Division 2018 adopted capital budget includes $1,360,000 funded by GO Borrowing ($850,000), Impact Fees ($500,000) and Private Contributions / Donations ($10,000) for the Beach and Shoreline Improvements project (Munis project 10605). The total estimated cost of this project is $1,200,000. Funding is available in the project.

Title

Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Boat Launch Parking Lot Reconstruction.  (18th AD)

Body

BE IT RESOLVED,

 

1)                     That the plans and specifications for Warner Park Boat Launch Parking Lot Reconstruction, 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.