HomeMy WebLinkAboutTC Res 2008-04-02 (2)
RESOLUTION NO. 18-2008
A RESOLUTION OF THE TOWN COUNCIL
OF THE TOWN OF TIBURON
ACCEPTING THE LYFORD COVE RULE 20B UTILITY
UNDERGROUNDING ASSESSMENT DISTRICT PROJECT
AND AUTHORIZING THE FILING OF THE
NOTICE OF COMPLETION FOR THE WORK
WHEREAS, On May 18, 2005, the Council approved the plans and specifications for
the Lyford Cove Rule 20B Utility Undergrounding Assessment District Project, and authorized
staff to advertise and seek bids;
WHEREAS, On April 19, 2006, funding for the project was made available through a
Council action adopting a resolution authorizing issuance of supplemental bonds;
WHEREAS, Maggiora & Ghilotti, Inc. was awarded the contract on April 19, 2006 to
perform the work;
WHEREAS, the construction of the project was completed under budget on March 5,
2008; and
WHEREAS, the total construction cost, including payment of total quantities installed
is $4,152,571.75,
NOW, THEREFORE, BE IT RESOLVED by the Town Council of the Town of
Tiburon as follows:
Section 1. The Town Council does hereby accept the construction of the Lyford Cove Rule
20b Utility Undergrounding Assessment District project as complete by Maggiora & Ghilotti,
Inc.
Section 2. The Town Council authorizes the Director of Public Works / Town Engineer to
execute the Notice of Completion and the Town Clerk to record the Notice of Completion.
Section 3. The Town Council authorizes the Director of Public Works / Town Engineer to
release the retention payment 35 days after the recordation date of the Notice of Completion,
pending release of any stop notices or Town claims.
Town Council Resolution No. 18-2008 adopted on April 2, 2008
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PASSED AND ADOPTED at a regular meeting of the Town Council on the 2nd day of
April, 2008, by the following vote, to wit:
AYES:
COUNCILMEMBERS:
Collins, Fredericks, Gram, Slavitz
NOES:
COUNCILMEMBERS:
None
ABSENT:
COUNCILMEMBERS:
Berger
ATTEST:
~~
DIANE CRANE IA:eOPI, TOWN CLERK
Town Council Resolution No. 18-2008 adopted on April 2, 2008
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