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HomeMy WebLinkAboutTC Res 2009-10-21RESOLUTION NO. 29-2009 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF TIBURON ACCEPTING THE 2008-09 TIBURON METAL BEAM GUARDRAIL REPLACEMENT PROJECT, AND AUTHORIZING THE FILING OF THE NOTICE OF COMPLETION FOR THE WORK WHEREAS, the Town Council budgeted funds in Fiscal Year 2008-2009 to complete the project; WHEREAS, A-1 Septic Construction was awarded the contract on February 18, 2009 to perform the work; WHEREAS, the construction of the project was substantially completed within budget on August 1, 2009; and WHEREAS, the final construction cost, including payment of total quantities installed, is $49,738.10. 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 2008-09 Tiburon Metal Beam Guardrail Replacement project as complete by A-1 Septic Construction. 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. PASSED AND ADOPTED at a regular meeting of the Town Council on the 21s` day of October, 2009, by the following vote, to wit: AYES: COUNCILMEMBERS: Berger, Collins, Fredericks, Gram, Slavitz NOES: COUNCILMEMBERS: None ALICE FREDERICKS, MAYOR TOWN OF TIBURON ATTEST: DIANE CRANE IACOPT, TOWN CLERK