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AGENDA_2020-05-05
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AGENDA_2020-05-05
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5/5/2020
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<br />account and appropriating the same into the Measure M OCTA Transitway Project <br />Fund expenditure account. <br /> <br />3. Approve an amendment to the Fiscal Year 2019-20 Capital Improvement <br />Program to add SR-55 Widening Project to include design funds in the amount <br />of $10,000. <br /> <br />4. Authorize the City Manager to execute three utility reimbursement agreements, <br />COSA-1101/1103, COSA-1115, and COSA-1117, with the Orange County <br />Transportation Authority for water relocation project costs related to the State <br />Route 55 widening project until June 30, 2025, subject to non-substantive <br />changes approved by the City Manager and City Attorney (Agreement No. A- <br />2020-XXX, A-2020-XXX and A-2020-XXX). <br /> <br />5. Approve the use of a ‘Construction Manager at Risk’ Delivery Method for the <br />associated pipeline replacement and pressure reducing station relocation <br />projects. <br /> <br /> <br />20B. APPROVE AN APPROPRIATION ADJUSTMENT, AUTHORIZE A BUDGET <br />REALLOCATION, AND AWARD A CONSTRUCTION CONTRACT TO HYM <br />ENGINEERING, INC. IN THE AMOUNT OF $882,919, FOR THE HAZARD <br />AVENUE BIKE LANES PROJECT WITH AN ESTIMATED TOTAL COST OF <br />$1,081,000 (PROJECT NO. 18-6903) (NON-GENERAL FUND) – Public Works Agency <br /> <br /> RECOMMENDED ACTION: <br /> <br />1. Approve an appropriation adjustment. (Requires five affirmative votes). <br /> <br />APPROPRIATION ADJUSTMENT NO. 2020-165 - Recognizing $935,000 in Fiscal <br />Year 2018-19 Congestion Mitigation and Air Quality (CMAQ) construction funds in the <br />Select Street Construction, Federal Grant-Indirect revenue account and reappropriating <br />the same amount in Fiscal Year 2019-20 Select Street Construction, Improvements <br />Other Than Building expenditure account. <br /> <br />2. Authorize reallocation of $18,000 in unspent Measure M2 Local Fairshare funds <br />from the Bike Lane Development Project (No. 19-6904) to the Hazard Avenue <br />Protected and Class II Bike Lanes Project (No. 18-6903), to fulfill the City <br />matching funds requirement. <br /> <br />3. Award a construction contract to HYM Engineering, Inc., the lowest responsible <br />bidder, in accordance with the base bid in the amount of $882,919, for <br />construction of Hazard Avenue Bike Lanes Project, for the term beginning on <br />May 5, 2020 and ending upon project completion, and authorize the City <br />Manager to execute the contract subject to non-substantive changes approved <br />by the City Manager and the City Attorney <br /> <br />4. Approve the Project Cost Analysis for a total estimated construction delivery cost <br />of $1,081,000, which includes $882,919 for the construction contract; $109,741 for <br />CITY COUNCIL AGENDA 6 MAY 5, 2020 <br /> <br /> <br />
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