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2002-375 Tully Skateboard ParkRESOLUTION NO. 02 - PARKS AND RECREATION DEPARTMENT SUBJECT: TULLY SKATEBOARD PARK A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN PURSUANT TO IDAHO CODE §50-341 PERTAINING TO THE CONSTRUCTION OF THE TULLY SKATEBOARD PARK, FINDING THAT THE CONSTRUCTION OF SAID PARK CAN BE ACCOMPLISHED AT A LOWER PRICE ON THE OPEN MARKET. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN: SECTION 1: Heartland, L.L.C. doing business as Heartland Construction, L.L.C. holds a license authorizing it to work on Public Works projects up to One Million and No/ 100 ($1,000,000.00) Dollars in value. SECTION 2: Heartland, L.L.C. is willing to construct the Tully Skateboard Park project for the sum of One Hundred Fifty Two Thousand and No/100 ($152,000.00) Dollars. SECTION 3: In two previous solicitations for bid, the lowest bid was $188,750.00. SECTION 4: Awarding a contract to Heartland, L.L.C. for the construction of Tully Skateboard Park will allow the City to construct the Park at a lower price than would have been achieved by competitive bidding. SECTION 5: Pursuant to Idaho Code §50-341 K the Mayor is authorized to sign, and the City Clerk to attest, a Construction Agreement with Addendum for the construction of Tully Skateboard Park at a contract price of One Hundred Fifty Two Thousand and No/100 ($152,000.00) Dollars. PASSED BY THE CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this day of mag,., .__.. , 2002. Resolution for Tully Skateboard Park - Page I of 2 APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this Ef S -t day of -"yl. O-Ut , 2002. BY: 'yor Robert D. Corrie ATTEST: LLLLL11111itlIII/ r// of m City Clerk ZZ SEE L ZAWork\M\Meridian\Meridian 15360WRcsolutions City ��!!!!!!!11 I1t111LLLLL\ Resolution for Tully Skateboard Park - Page 2 of 2 1602.doc CERTIFICATE OF CLERK OF THE CITY OF MERIDIAN I, the undersigned, do hereby certify: 1. That I am the duly appointed and elected Clerk of the City of Meridian, a duly incorporated City operating under the laws of the State of Idaho, with its principal office at 33 East Idaho, Meridian, Idaho. 2. That as the City Clerk of this City, I am the custodian of its records and minutes and do hereby certify that on the day of , 2002, the following action has been taken and authorized: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF MERIDIAN PURSUANT TO IDAHO CODE §50-341 PERTAINING TO THE CONSTRUCTION OF THE TULLY SKATEBOARD PARK, FINDING THAT THE CONSTRUCTION OF SAID PARK CAN BE ACCOMPLISHED AT A LOWER PRICE ON THE OPEN MARKET. NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN: SECTION 1: Heartland, L.L.C. doing business as Heartland Construction, L.L.C. holds a license authorizing it to work on Public Works projects up to One Million and No/100 ($1,000,000.00) Dollars in value. SECTION 2. Heartland, L.L.C. is willing to construct the Tully Skateboard Park project for the sum of One Hundred Fifty Two Thousand and No/100 ($152,000.00) Dollars. SECTION 3: In two previous solicitations for bid, the lowest bid was $188,750.00. SECTION 4: Awarding a contract to Heartland, L.L.C. for the construction of Tully Skateboard. Park will allow the City to construct the Park at a lower price than would have been achieved by competitive bidding. SECTION 5: Pursuant to Idaho Code §50-341 K the Mayor is authorized to sign, and the City Clerk to attest, a Construction Agreement with Addendum for the construction of Tully Skateboard Park at a contpgt,pf�rce of One Hundred Fifty Two Thousand and No/100 ($152,000.00) Doll\s-` AL ILLIAMG. 7R. Certificate of Cl' k7v, ��Jar tsi . ,® Page 1 of 2 111111/111,1111 $1 STATE OF IDAHO, ss. County of Ada, ) On this day of iiu� , in the year 2002, before me, ,&-I , a Notary Public, appeared WILLIAM G. BERG, TR., known or identified tome to be the City Clerk of the City of Meridian, Idaho that executed the said instrument, and acknowledged to me that he executed the same on behalf of the City of Meridian. ONS (SEAL) m � 6 � 'Ve OF Ns 41 ja 33 d Notary Public for Idaho Commission Expires:_ ZAWorklM\Meridian\Meridian 15360MIResolutions City I-Ia1112002%CertifC1k for ResoffullySkatehoardPark.doc Certificate of Clerk Page 2 of 2