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HomeMy WebLinkAboutCity Council - 3792 RESOLUTION NO. 3792 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HUNTINGTON BEACH AUTHORIZING THE DEPARTMENT OF PUBLIC WORKS TO CONTRACT FOR CORRECTIVE WORK ON UNIT #3 OF THE OVERMYER RESERVOIR WHEREAS, it has been determined that corrective work on Unit #3 of the Overmyer Reservoir is necessary and the original contractor doing said corrective work has defaulted and the contract terminated, and it is essential that this repair work be undertaken immediately inasmuch as the leakage detected in the system has precluded its operation; and The City has, pursuant to Resolution No. 3652, previously authorized $50,000 to be applied to the cost of the addi- tional corrective work and $28,000 has not yet been used to accomplish the work; and p , Kiewit Sons Company, the original contractor on the job, has negotiated and agreed with the City to do the necessary remedial work on a cost basis with no charge for the first $103000 of cost, making the estimated cost of the work to be done no more than $25, 000; and Kiewit has agreed to do all subsequent repair work which may be found necessary after tests are run on the completed reservoir; and Kiewit and the City, through a desire to settle disputes which have existed for over a year as to responsibility for the reservoir leakage problem, and to complete the reservoir and resolve the problems so as to obtain the needed use of said reservoir, and in consideration of the above, have pre- pared a mutual release; and The Overmyer project involves the extension of an existing public utility operated by the City, to wit: the City Water Department water distribution system, which project MHM/er 1. may, therefore, pursuant to Section 1211 of the City Charter, be excepted from the bid requirements therein by an affirmative vote of a majority of the City Council, NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Huntington Beach that it does, pursuant to City Charter Section 1211, authorize the Department of Public Works to award, execute and contract with Kiewit Sons Company to accomplish the necessarycorrective work and to -expend no more than $28,000 for said work pursuant to this resolution, and that the City Council hereby authorizes the Mayor and the City Clerk to execute the release attached hereto. PASSED AND ADOPTED by the City Council of the City of Huntington Beach at a regular meeting thereof held on the 19th day of November, 1973. Mayor ATTEST: City Clerk APPROVED AS TO FORM: Cit Attorn 2 . Res. No. 3792 STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss: CITY OF HUNTINGTON BEACH ) I, ALICIA M. WENTWORTH, the duly appointed, qualified City Clerk of the City of Huntington Beach, and ex-officio Clerk of the City Council of said City, do hereby certify that the whole number of members of the City Council of the City of Huntington Beach is seven; that the foregoing resolution was passed and adopted by the affirmative vote of more than a majority of all the members of said City Council at a regular meeting thereof held on the 19TH day Of November 19 73 by the following vote: AYES: Councilmen: �iT1any RnrtlPtt, Green, Coen, Duke. Matney NOES: Councilmen: None ABSENT: Councilmen: Gibbs 6 City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California