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ATCH 1 - Resolution

Napa City Council
February 18, 2025

Document
ATCH 1 - Resolution
Meeting
February 18, 2025
Body
Napa City Council
Original file
35 KB
Text extracted from the city's file for reading and search. Open the original on napacity.legistar1.com. That file is the official record.

RESOLUTION R2025-__
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF NAPA, STATE OF CALIFORNIA, (1) APPROVING AND AUTHORIZING THE PUBLIC WORKS DIRECTOR TO AWARD A CONSTRUCTION CONTRACT TO, AND EXECUTE A CONSTRUCTION CONTRACT WITH, DUTCH CONTRACTING, INC., FOR THE ALSTON PARK RESTROOM PROJECT IN THE BID AMOUNT OF $431,783.41; (2) AUTHORIZING THE PUBLIC WORKS DIRECTOR TO APPROVE CHANGE ORDERS AND CHARGES FOR PROJECT SERVICES UP TO $102,678.34 FOR A TOTAL PROJECT AMOUNT NOT TO EXCEED $534,461.75; AND (3) DETERMINING THAT THE ACTIONS AUTHORIZED BY THIS RESOLUTION ARE EXEMPT FROM CEQA WHEREAS, eight (8) bids were received, opened, and read on January 22, 2025, for the Alston Park Restroom (“Project”); and WHEREAS, the lowest responsible bidder submitting a responsive bid was Dutch Contracting, Inc., for a total bid amount of $431,783.41; and WHEREAS, the construction budget consists of funding the total contract amount of $431,783.41 plus contingency, contract administration, construction management, inspection, and geotechnical testing (amounts are interchangeable) for a total amount of $534,461.75; and WHEREAS, the City Council has considered all information related to this matter, as presented at the public meetings of the City Council identified herein, including any supporting reports by City Staff, and any information provided during public meetings.

NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Napa, as follows:

The City Council hereby finds that the facts set forth in the recitals to this Resolution are true and correct and establish the factual basis for the City Council’s adoption of this Resolution.

The City Council hereby determines that the actions authorized by this Resolution are exempt from CEQA pursuant to CEQA Guidelines Section 15303 (new construction or conversion of small structures).

The City Council hereby approves and authorizes the Public Works Director to award a construction contract to, and execute a construction contract with, the lowest responsible bidder submitting a responsive bid, Dutch Contracting, Inc., for the Alston Park Restroom project in the amount of $431,783.41.

The City Council hereby authorizes the Public Works Director to execute construction contract change orders, and authorizes the charge of contract administration, construction management, inspection and testing up to $102,678.34 for a total project amount not to exceed $534,461.75.

This Resolution shall take effect immediately upon its adoption.

I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the City Council of the City of Napa at a public meeting of said City Council held on the 18th day of February 2025, by the following vote:

AYES:

NOES:

ABSENT:

ABSTAIN:

ATTEST: ________________________
Tiffany Carranza
City Clerk
Approved as to form:
_________________________
Christopher J. Diaz
Interim City Attorney
R2025-__ Page 3 of 3 February 18, 2025
R2021-__ Page 1 of 1 July 20, 2021
ATTACHMENT 1
ATTACHMENT 1

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