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HomeMy WebLinkAboutMinutes - City Council - 2014-04-21 - Special Meeting 57 City Council, Special Meeting Civic Center Council Chambers 777 Cypress Avenue Redding, California April 21, 2014 5:15 p.m. The meeting was called to order at 6:06 p.m. by Mayor Rick Bosetti with the following Council Members present: Gary Cadd, Patrick Jones, Missy McArthur, and Francie Sullivan. Also present were: City Manager Kurt Starman, Assistant City Manager/Electric Utility Director Barry Tippin, City Attorney Rick Duvernay, Public Works Director Brian Crane, Deputy City Manager Greg Clark, City Clerk Pamela Mize, and Executive Assistant Margery Stockwell. REGULAR CALENDAR: REPORTS & COMMUNICATIONS OF DEPARTMENTS, BOARDS,COMMISSIONS AND COMMITTEES 2. Consideration of Bid Protest from Larry Mack Construction; and Award of Bid - Bid Schedule No.4626, (Job No. 2440) Redding Police Department (RPD)Patrol Building and City Hall Tenant Improvement [B-050-020] Public Works Director Crane and Assistant Public Works Director Chuck Aukland summarized the Report to City Council (staff report) dated April 16, 2014, incorporated herein by reference, and recommended that the City Council authorize the following action relative to Bid Schedule No. 4626 (Job No. 2440), RPD Patrol and City Hall Tenant Improvements: (1) award project to Randy Hill Construction in the amount of$5,724,686 for construction of a 16,744-square-foot building to house the patrol operations and evidence functions for the RPD, and also to remodel space within the existing City Hall facility to provide for the remaining RPD functions upon the relocation of the Redding Electric Utility to its newly purchased facility; (2) approve an additional $526,500 for administration and inspection fees; (3) approve $344,000 for construction contingency funding; and (4) authorize the City Manager'to approve additional increases in either the construction management or construction contingency amounts up to a total of$25,000. Council Member Jones was satisfied with Randy Hill Construction, however, stated that he does not support the project. A MOTION WAS MADE by Council Member McArthur, seconded by Council Member Sullivan, authorizing the following action relative to Bid Schedule No. 4626 (Job No. 2440), Redding Police Department Patrol and City Hall Tenant Improvements: (1) awarded project to Randy Hill Construction in the amount of $5,724,686; (2) approved an additional $526,500 for administration and inspection fees; (3) approved $344,000 for construction contingency funding; and (4) authorized the City Manager to approve additional increases in either the construction management or construction contingency amounts up to a total of$25,000. The Vote: AYES: Council Members -Cadd, McArthur, Sullivan, and Bosetti NOES: Council Members -Jones ABSTAIN: Council Members- None ABSENT: Council Members- None 04/21/2014 58 3. Grant Application - Transportation Investment Generating Economic Recovery (TIGER)Discretionary Grant for the Oasis Road/Interstate 5 Interchange Project [G-100-070] Public Works Director Crane highlighted the Report to City Council (staff report) dated April 21, 2014, incorporated herein by reference, and recommended that the City Council: (1) authorize the Public Works Director to submit an Application for a TIGER Discretionary Grant for the Oasis Road/Interstate 5 Interchange Project; (2) direct staff to request a letter of support from the Shasta Regional Transportation Agency (SRTA) and other local partners; and (3) authorize the Mayor to sign a letter of support relative to SRTA's TIGER Discretionary Grant Application for a project to replace the Interstate 5 bridge over the Union Pacific Railroad in Anderson. Mayor Bosetti and Council Member Jones supported the submittal of the TIGER Grant application and thanked Mr. Crane for submitting the application in a timely manner. A MOTION WAS MADE by Council Member McArthur, seconded by Council Member Jones, to: (1) authorize the Public Works Director to submit an Application for a TIGER Discretionary Grant for the Oasis Road/Interstate 5 Interchange Project; (2) direct staff to request a letter of support from the Shasta Regional Transportation Agency (SRTA) and other local partners; and (3) authorize the Mayor to sign a letter of support relative to SRTA's TIGER Discretionary Grant Application for a project to replace the Interstate 5 bridge over the Union Pacific Railroad in Anderson. The Vote: Unanimous Ayes. ADJOURNMENT There being no further business, Mayor Bosetti declared the meeting adjourned at the hour of 6:34 p.m. APPROVED: Rick Bosetti, Mayor ATTEST: it.i Pamela rte? Mize, City C e 04/21/2014