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02-375 Tully Skateboard Park RESOLUTION NO. 02- f> 'I f) 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/lOO ($1,000,000.00) Dollars in value. SECTION 2: Heartland, L.L.c. is willing to construct the Tully Skat,eboard Park project for the sum of One Hundred Fifty Two Thousand and Noll 00 ($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 950-341 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 Noll 00 ($152,000.00) Dollars. PASSED BY THE CITY COUNCIL OF THE CITY OF MERIDIAN, IDAHO, this '2.\ '2st- day of YVL Ctj , 2002. Resolution for Tully Skateboard Park - Page I of 2 APPROVED BY THE MAYOR OF THE CITY OF MERIDIAN, IDAHO, this ?J ~t day of uyVl ~ ' 2002. BY: ATTEST: JI.i&v:.. P ~~ l ~ City Clerk' f ' Resolution for Tully Skateboard Park - Page 2 of 2 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 ofIdaho, 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 2/ ff"p day of /fL.a(f ,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/lOO ($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 ofOlle Hundred Fifty Two Thousand and No/lOO ($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 950-341 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 cont~~MI17rjpe of One Hundred Fifty Two Thousand and Noll 00 \ \ \ \ 1I1I ($152,000.00) Doll'.l,.~&~1 Of MEFlIr>'1111 ,-,-' :'\ "\ <..14 /1........ ~" c) ov..POi14l; '1-- ~ $ ~ . ~o% kp~ Q ~ SEAL ~ ~~~ G. BERG, JR. ? C r - 7. & ~ -; ~ ,C!> ::: Certificate ofCle-po ~r 15\' P $' Page 1 of2 -:.;. ':1 R>~ ,-,~ ........./. COUo.r-rJ. ~ "" 11111 N 1 l \\\\\ ((111/11111\\\" STATE OF IDAHO, ) : ss. County of Ada, ) On ,thi~ \ day C?f ~ ' in the year 2002, before me, ~ f: DV\/1 ;"~I , a Notary Public, appeared WILLIAM G. BERG, JR., known or identified to me 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. (SEAL) oe.ua"III",_ .~+:5bQ.~'L8]j+ .. .~~OT~::1(X'1> ~O:>' "'V- A ,......1> . i ~~~ · f \ .. .. I .. ~ \ l' : ~ \ '" ~ \ '" t) 0'}'1PBL1f...~ It 0.. :-1iir--....~...... .... OFIP........ .tI,tni'D ~YLMbV\ ~~ ~ Notary Public for Idaho Commission Expires: bL\ -l~-o6 Z:\Work\M\MeridiulI\Meridian l5360M\Rcsolutions City Hall\2002\CertifClk for RcsolTullySkatcboardPark.dcc Certificate of Clerk Page 2 of2