HomeMy WebLinkAboutResolution 00-178 N.C.S. 10/02/2000
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~Zesolution No.00-17~ N.C.S.
of the City of Petaluma, California
RUTH®RIZING IlVIPROVEIVIENTS TO THE PETALUMA SWIM CENTER AND
AWARIDING THE BID T® BURICETT P®®L PLASTERING INC., TO RESURFACE
THE PETALUNIA SWIlVI CENTER F®R THE A1VI®UNT ®F $ 207,250.
WHEREAS, the Petaluma Swim Center is in need of physical improvements including re-
surfacing of both pools, replacement of underwater lighting, and replacement of the chlorination
system; and
WHEREAS, funding from the General Fund is not available during the current fiscal year;
and
WHEREAS, the Governor of the State of California, through his 2000-01 budget has
authorized funding under the recently approved State Park Bond Proposition 12, with funds
available in the late spring of 2001; and
WHEREAS, the State of California Department of Parks and Recreation, as fiscal and
project agent, has notified the City of Petaluma that agencies may proceed with local projects,
with funding under the Per Capita Grant Program to be available for reimbursement in the Spring
of 2001; and
WHEREAS, the Recreation, Music and Parks Commission, in order to keep the Petaluma
Swim Center open to the citizens of Petaluma as a safe and well maintained recreational facility,
recommends undertaking the necessary physical improvements to the facility; and
WHEREAS, bids have heretofore been invited in accordance with law for the
performance of certain work for the City of Petaluma generally described as re-plastering the two
pools at the Petaluma Swim Center, 900 E. Washington St.; and
WHEREAS, bids were received, opened, and read in accordance with law and the
Director of Parks and Recreation has made his report thereon, a copy of which is attached hereto
and by reference incorporated herein; and
WHEREAS, the Council has thoroughly considered said report of the Director of Parks
and Recreation and as a result has concluded that the bid of Burkett Pool Plastering Inc., on the
basis of the solicitation for performance in accordance with the aforesaid solicitation and bid
submitted, be and the same is hereby approved and accepted; and
Reso. 00-178 NCS Page 1
N®W, TREREF®RE, BE IT RES®I,VED, that the City Council of the City of
Petaluma, all prerequisite findings and determinations having been made in accordance with law;
that the bid of said Burkett Pool Plastering Inc., computed to total $ 207,250 on the basis of the
solicitation for performance in accordance with the aforesaid solicitation and bid submitted, be
and the same is hereby approved and accepted; and
IT IS FURTRER RES®I,VEID, that the City of Petaluma enter into a contract with the
said successful bidder for performance as herein. indicated for the amount of said bid and for
performance in accordance with plans and specifications heretofore prepared, approved, and on
file in the office of the Director of Parks and Recreation, and the City Manager be and is herby
authorized and directed to execute such contract, and the City Director of Finance is hereby
authorized to pay all proper claims for performance of said contract out of fund 209.
IT IS FITRTRER RES®I,VEI), that the City Council authorizes staffto proceed with
improvement to the Petaluma Swim Center as specified in the Director's report, utilizing Park
Development Fees from existing projects, with reimbursement to come from State Park Bond Per
Capita Funding.
Under the power and authority conferred upon this Council by the Charter of said City.
REFERENCE: I hereby certify the foregoing Resolution was introduced and adopted by the
Council of the City of Petaluma at a Regular meeting on, October 2, 2000 Approvedd as to
by the following vote: ~--~J
Ci Attorney
AYES: Cader-Thompson, Keller, Maguire, Hamilton, Vice Mayor Torliatt, Mayor Thompson
NOES: None
ABSENT: Healy
ATTEST:
City ~erk Mayo
Reso. 00-178 NCS Page 2