HomeMy WebLinkAboutResolution 1076
TUESDAY, JULY 30, 1985
2. All costs of constructing the complete illumination system
will be borne by the State
3 The City will furnish the electrical energy required for
proper operation of the illumination system and further agrees
to maintain and operate the system at no cost to the State, to
include furnishing electrical energy during trial operation of
the system during construction
4 The City will assume maintenance and operation of the system
on a date to correspond with the date construction is
completed and the project is accepted by the State
On motion of Council Member Lancaster, seconded by Council Member Wetherby, the
recommendations, as contained in Mayor and Council Communication No. C-9144, were
adopted
Introduced Resolution Council Member Lancaster introduced a resolution and made a motion that it be
adopted. The motion was seconded by Council Member Wetherby The resolution was read
by the City Secretary The motion, carrying with it the adoption of said resolution,
prevailed by the following vote
AYES Mayor Pro tempore Williams, Council Members Zapata, Garrison,
Lancaster, Wetherby, Bagsby, Newkirk, and Vance
NOES None
i
ABSENT Mayor Bolen
The resolution, as adopted, is as follows
Resolution No 1076 RESOLUTION NO 1076
A Resolution approving the agreement dated
between the State of Texas and the City of Fort orW t?or tfie
installation, construction, existence, use, operation and
maintenance of a highway illumination project on Interstate Highway
35W at the interchange with Interstate Highway 30 and being further
described as the north increment of said interchange, in the City
of Fort Worth, and providing for the execution of said agreement.
Be it resolved by the City Council of the City of Fort
Worth
Section 1 That certain agreement date
between the State of Texas and the City of oFrr Tolor Fi oor nie
installation, construction, existence, use, operation and
maintenance of certain highway illumination located in Interstate
Highway 35W at the interchange with Interstate Highway 30 and being
further described as the north increment of said interchange in the
City of Fort Worth be, and the same is, hereby approved, and that
Douglas Harman, City Manager is hereby authorized to execute said
agreement on behalf of the City of Fort Worth and to transmit the
same to the State of Texas for appropriate action
luth an engineering There was presented Mayor and Council Communication No. C-9154 from the City
agreement/contract with Manager, as follows
tarter & Burgess INc
for the preparation of SUBJECT Engineering Agreement for the Preparation of Plans and
Mans and specifications Specifications For 36" Water Main From Alta Mesa Pump Station to
for the 36-inch water Columbus Trail and Hulen (1984/85 CIP)
nain from Alta Mesa
7ump'Station to Columbus Recommendation
frail and Hulen
It is recommended that the City Council
1 Authorize the City Manager to execute an engineering
agreement/contract with Carter and Burgess, Inc , for the
preparation of plans and specifications for the below
described project of a total fixed fee of $105,000
Background
This project was included in the 1985 Capital Improvement Program
to allow the Alta Mesa Pump Station to deliver more water to the
Southside III Pressure Plane
It is necessary to enter into an engineering agreement for the
engineering design and preparation of construction plans and
specifications for the installation of a 36" water main from the
Alta Mesa Pump Station to the intersection of Columbus Trail and
Hulen Street.
Project No 09-014001-00
Need For a Consulting Firm
A.
w
TUESDAY, JULY 30, 1985
Carter and Burgess, Inc , Engineers, propose to furnish the
required construction plans and specifications, with payment of a
fixed fee of $105,000
a The engineering services are divided into five (5)
phases
Phase 1 A preliminary location and alignment of the proposed
water transmission main Phase 1 represents fifteen
per cent of the fixed fee for payment.
Phase 2 Preliminary plans and specifications to include all
work and designs sufficient in detail for the City
to review Phase 2 represents fifty per cent of the
fixed fee for payment.
Phase 3 Final plans and specifications complete in all
engineering phases for construction bidding Phase 3
represents twenty-five percent of the fixed fee for
payment.
Phase 4 The engineer shall review bids received and make
recommendations as to the award of the contract.
Phase 4 represents five per cent of the fixed fee
for payment.
Phase 5 Construction phase, includes major field changes
(except for changes beyond the engineer's control)
which may be required. Phase 5 represents five per
cent of the fixed fee for payment.
b The engineer shall be paid monthly on the basis of
statements submitted to the City, for work accomplished
in the preceding month, subject to certification by the
Director of the Water Department or his authorized
representative, that the work has been performed.
c The amount to be paid by the City of Fort Worth under
this agreement will be $105,000, such payments to include
all engineering cost incurred by the engineer
d The engineering contract requires that the Engineer shall
initiate work immediately after the approval of the
contract by the City Council and will submit work to the
City as follows
Phase 1 Submitted within 60 calendar days of contract
approval by the City Council
Phase 2 Submitted within 45 calendar days of approval of
Phase 1
Phase 3 Submitted within 20 calendar days of the approval of
Phase 2 by the City
Phase 4 Submitted within 15 calendar days of the approval of
Phase 3 by the City
Phase 5 Complete upon final payment to the contractor
Project Financing
It is proposed to finance this Engineering Agreement/Contract from
Fund 09, Project No 014001-00 in which sufficient funds are
available
4uth contract with Bob
Inc for Unit II
;Street const), auth a
fund transfer and auth
a contract with Larry
N Jackson Const
It was the consensus of the City Council that the recommendation, as contained in Mayor
and Council Communication No. C-9154, be adopted.
There was presented Mayor and Council Communication No. C-9155 from the City
Manager, as follows
SUBJECT Award of Contract for Reconstruction and Water Main Replacement on
Clinton Avenue, From Northwest 20th Street to Northwest 23rd Street
DUPf%MMCA1nATTh K1
It is recommended that
1 The following grant fund transfer be approved
From To Amount Reason
76-206079-35 76-206079-27 $280,716 To provide funds
10th Yr CDB6 Reconstruction of for street con-