HomeMy WebLinkAbout05-12-14 TC Agenda Packet
Mission Statement
Westlake is a unique community blending preservation of our natural environment and
viewscapes, while serving our residents and businesses with superior municipal and academic
services that are accessible, efficient, cost-effective, and transparent.
Westlake, Texas – “One-of-a-kind community; natural oasis – providing
an exceptional level of service.”
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TOWN OF WESTLAKE, TEXAS
Vision Statement
An oasis of natural beauty that maintains our open spaces in balance with distinctive
development, trails, and quality of life amenities amidst an ever expanding urban landscape.
TOWN COUNCIL SPECIAL MEETING
AGENDA
May 12, 2014
WESTLAKE TOWN HALL
3 VILLAGE CIRCLE, 2ND FLOOR
WESTLAKE, TX 76262
COUNCIL CHAMBERS or MUNICIPAL CONFERENCE ROOM
Special Session: 6:15 p.m.
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Special Session
1. CALL TO ORDER
2. DISCUSSION AND CONSIDERATION OF RESOLUTION 14-18, AUTHORIZING
THE TOWN MANAGER TO APPROVE A CHANGE ORDER IN THE AMOUNT OF
$85,000.00 FOR THE ADDITIONAL ROUTES NECESSARY TO COMPLY WITH THE
AMERICANS WITH DISABILITIES ACT FOR PHASE I OF THE WESTLAKE
ACADEMY CONSTRUCTION PROJECT.
3. ADJOURNMENT
ANY ITEM ON THIS POSTED AGENDA COULD BE DISCUSSED IN EXECUTIVE SESSION
AS LONG AS IT IS WITHIN ONE OF THE PERMITTED CATEGORIES UNDER SECTIONS
551.071 THROUGH 551.076 AND SECTION 551.087 OF THE TEXAS GOVERNMENT
CODE.
CERTIFICATION
I certify that the above notice was posted at the Town Hall of the Town of Westlake, 3 Village Circle, May
7, 2014, by 5:00 p.m. under the Open Meetings Act, Chapter 551 of the Texas Government Code.
_____________________________________
Kelly Edwards, TRMC, Town Secretary
If you plan to attend this public meeting and have a disability that requires special needs, please advise
the Town Secretary 48 hours in advance at 817-490-5710 and reasonable accommodations will be made
to assist you.
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estlake Town Council
TYPE OF ACTION
Regular Meeting - Consent
Westlake Town Council Meeting
Monday, May 12, 2014
TOPIC: Consider approval of a Resolution authoriz ing the Town Manager to
approve a change order in the amount of $85,000.00 for the additional
routes necessary to comply with the Americans with Disabilities Act for
Phase One of Westlake Academy construction project.
STAFF CONTACT: Troy J. Meyer, Director of Facilities and Parks/Recreation
DECISION POINTS
Start Date Completion Date
Timeframe: February 2, 2014 September 30, 2014
Funding: Amount - $85,000.00 Status- Funded Source- Capital Projects Fund
The change order will be funded through savings in other line items in the project which include,
Town and construction related contingency funds, and dirt work allocations.
Decision Alignment
VVM Perspective Desired Outcome
Exemplary Governance Financial
Stewardship FS.Sustain Fiscal Health
Strategic Issue Outcome Strategy Staff Action
Capital Investment
3. Policy and Cost
Analysis Drive by
GRowth (Future
Assets)
SA 03.3: WA Campus
Strategy Map or VVM Connection
Strategic Issue Connection
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EXECUTIVE SUMMARY
At the April 28 Town council meeting, staff pre sent ed the monthly update for Phase One of the
Westlake Academy project, which included a budget review and information relative to the
$85,000.00 change order. The current design of the project is in compliance with the Americans
with Disabilities Act by allowing for ADA parking spaces located by all three buildings. This
change order covers the sidewalk that connects the field house public restrooms to the bleachers
on the soccer, and football fields as well as the portable buildings and the Arts and Science
building. This will not increase the cost of the total project. The funding will come from dollars
saved in the following line items;
• Town utilities
• Dirt work
• General Contingency
• Construction contingency
ORGANIZATIONAL HISTORY/RECOMMENDATION
Staff recommends that the Council authorize the Town Manager to approve the change order in
the amount of $85,000.00 for the additional routes necessary to comply with the Americans with
Disabilities Act routes in Phase One of the Westlake Academy campus expansion project.
ATTACHMENTS
Resolution 14-XX with change order document; Exhibit A
Resolution 14-18
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TOWN OF WESTLAKE
RESOLUTION NO. 14-18
A RESOLUTION OF THE TOWN COUNCIL AUTHORIZING THE TOWN MANAGER
TO APPROVE A CHANGE ORDER IN THE AMOUNT OF $85,000.00 FOR THE
ADDITIONAL ROUTES NECESSARY TO COMPLY WITH THE AMERICANS WITH
DISABILITIES ACT FOR PHASE ONE OF THE WESTLAKE ACADEMY
CONSTRUCTION PROJECT.
WHEREAS, the Town of Westlake owns and operates Westlake Academy and provides
facilities for municipal and academic use; and,
WHEREAS, the change order will cover the cost associated with the construction of the
ADA sidewalk that connects the field house public restrooms to the bleachers on the soccer and
football fields, as well as the portable buildings and the Arts and Science building; and,
WHEREAS, the change order will be funded through savings in other line items in the
project which include Town and construction related contingency funds and dirt work
allocations.; and,
WHEREAS, the Town Council finds that the passage of this Resolution is in the best
interest of the citizens of Westlake.
NOW, THEREFORE, BE IT RESOLVED BY THE TOWN COUNCIL OF THE TOWN
OF WESTLAKE, TEXAS:
SECTION 1: That, all matters stated in the Recitals hereinabove are found to be true
and correct and are incorporated herein by reference as if copied in their entirety.
SECTION 2: That , the Westlake Town Council does hereby authorize the Town
Manager to approve the change order in the amount of $85,000.00 for the additional routes
necessary to comply with the Americans with Disabilities Act in Phase One of the Westlake
Academy campus expansion project, attached as Exhibit “A”.
SECTION 3: That , the Westlake Town Council hereby authorizes the Town Manager
and/or his designee to approve change orders to this agreement up to $25,000, in the aggregate,
on behalf of the Town of Westlake.
SECTION 4: If any portion of this Resolution shall, for any reason, be declared invalid
by any court of competent jurisdiction, such invalidity shall not affect the remaining provisions
hereof and the Council hereby determines that it would have adopted this Resolut ion without the
invalid provision.
Resolution 14-18
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SECTION 5: That this resolution shall become effective from and after its date of
passage.
PASSED AND APPROVED ON THIS 12th DAY OF MAY 2014.
ATTEST: _____________________________
Laura L. Wheat, Mayor
____________________________ ______________________________
Kelly Edwards, Town Secretary Thomas E. Brymer, Town Manager
APPROVED AS TO FORM:
____________________________
L. Stanton Lowry, Town Attorney
Project:
Job 4610
Westlake Academy Expansion
2600 J. T. Ottenger Road
Westlake, Texas 76262
Proposed Change No:011 Date:3/5/2014
Submitted To Submitted By
Ryan McGuire Glenn R. Nowell
Bennett Benner Pettit Steele & Freeman, Inc.
500 West 7th Suite 1400 1301 Lawson Road
Fort Worth, Texas 76102 Fort Worth, Texas 76131
Subject
Proposed Change
Additional cost to provide sidewalk and grading changes per the requirements of PCR 005. This proposal does not include any sight lighting as none was
indicated to be modified on the documents. Sodding and hydromulching is to be included as part of the Landscaping Allowance which is included in the GMP.
PD _____ PC _____ P _____
SFI Office Use Only:
Cost Impact QtyUnitRateLabor (A)Material (B)Equip (C)Cost (D)
46,916.00$
27,748.00$
-Document printing175$0.09$15.12
850LF$1.75$1,487.50
3Ea$490.79$1,472.37
60MH$20.00$1,200.00
2000LF$1.46$2,916.00
1Ea$1,150.00
1000LF$2.16$2,164.00
100LF$2.00$200.00$120.00
SUBTOTAL 1,400.004,936.624,388.3774,664.00
Total SFI Work 10,724.99
TOTAL A,B,C,D *$85,388.99
* Amount to Credit/Deduct against Owner's Betterment, if allowable
Overhead Fee/Profit Fee 0.00
Payment/Perf. Bond Fee 0.00
General Liability Fee 0.00
Builder's Risk Insurance Fee 0.00
SUBTOTAL Owner Protective Ins., Liability & Builders Risk Insurance, CM Fee 0.00
TOTAL CHANGE ORDER AMOUNT 85,388.99
The Contract Time will be by 0 Days
-Sleeves under sidewalks
-Silt Fencing
-Sidewalk Chase
-General Cleanup
Unchanged
-Concrete
Wrangler
-Excavation
Holbrook
-Dumpster
-Sealants
SFI
-Fencing
*THIS ADDITIONAL COST TO BE INCLUDED ONLY IF PROCESSED AS CHANGE ORDER TO PRIME CONTRACT*
SUBMITTED BY: ______________________________________
Glenn R. Nowell, Project Manager
Town of Westlake
Item # 3 –
Adjournment
Back up material has not
been provided for this item.