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CC - 2015-10 - Appropriating Additional Funds From the City's Street Lighting District Fund for the Garvey Park Duff Field Improvement Project - Installation of Sports LightingRESOLUTION NO. 2015 -10 A RESOLUTION OF THE ROSEMEAD, CALIFORNIA CITY COUNCIL APPROPRIATING ADDITIONAL FUNDS FROM THE CITY'S STREET LIGHTING DISTRICT FUND FOR THE GARVEY PARK DUFF FIELD IMPROVEMENTS PROJECT — INSTALLATION OF SPORTS LIGHTING WHEREAS, appropriations are the legal authority for a City to spend its funds; and WHEREAS, from time to time it is necessary to amend the budget with additional appropriations; and WHEREAS, the City desires to improve the sports field lighting at Duff Field and the multipurpose field at Garvey Park; and WHEREAS, the lighting replacement project is funded through proceeds from the Street Lighting District Fund and currently has a budget amount of $175,000.00; and WHEREAS, the total cost for the lighting components of this project, as proposed, will not exceed $267,461.00, which is $92,500.00 more than currently budgeted; and WHEREAS, the Street Lighting District Fund has a balance of approximately $1,400,000.00 of which the additional funding could be made available for this project. NOW THEREFORE, $92,500.00 is appropriated in the Capital Improvement Programs for Expenditures related to the Garvey Park Duff Field Renovation Project as defined below: Fund Organization Account Project Description Amount Appropriation 301 6005 5395 41016 Construction $ 92,500.00 Transfer (Memo) 245 0000 5960 Transfer Out <$ 92,500.00> 301 0000 4860 Transfer In $ 92,500.00 The additional appropriation is made a part of the approved FY 2014 -15 budget as though it were a part of the initial budget fully set forth. PASSED, APPROVED and ADOPTED this 10 day of February 2015. William Alarcon, Mayor ATTE§T '*�ia Molleda City Clerk APPROVED AS TO FORM: Rachel Richman City Attorney STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF ROSEMEAD ) I, Gloria Molleda, City Clerk of the City of Rosemead, do hereby certify that the foregoing Resolution No. 2105 -10 being: A RESOLUTION OF THE ROSEMEAD, CALIFORNIA CITY COUNCIL APPROPRIATING ADDITIONAL FUNDS FROM THE CITY'S STREET LIGHTING DISTRICT FUND FOR THE GARVEY PARK DUFF FIELD IMPROVMENTS PROJECT - INSTALLATION OF SPORTS LIGHTING was duly and regularly approved and adopted by the Rosemead City Council on the 10th of February, 2015, by the following vote to wit: Yes: Alarcon, Armenta, Clark, Low, Ly No: None Absent: None Abstain: None Gloria Molleda City Clerk ROSEMEAD CITY COUNCIL STAFF REPORT TO: THE HONORABLE MAYOR AND CITY COUNCIL FROM: JEFF ALLRED, CITY MANAGER DATE: FEBRUARY 10, 2015 SUBJECT: GARVEY PARK DUFF FIELD RENOVATIONS — AWARD OF CONTRACT - LIGHTING INSTALLATION SUMMARY As a part of the City's Fiscal Year 2014 -15 Capital Improvement Program, the City Council approved the "Garvey Park Duff Field Renovations" Project which includes the installation of new lighting, fencing, turf and miscellaneous site improvements at the west ball field at Garvey Park. The project consists of the addition of new sports lighting, replacement of the existing chain link fence and backstop, and improvements to the landscape, irrigation, and adjacent concrete sidewalk. The work at this facility will take place in three phases based on the distinct scopes of work and the specialties of the contractors required to complete the work. This phase of work includes the installation and expansion of lighting on both the ball field and the multipurpose field. The lighting installation will be performed by Musco Lighting who has been the exclusive provider of sports lighting to the City for several decades. Musco's proposal includes installation of twelve ball field light standards on six galvanized poles along the ball field and the multipurpose field. The project will achieve significant energy efficiencies, improved lighting controls, and include an extensive warranty and maintenance program for a period of twenty -five years. Staff Recommendation It is recommended that the City Council: 1. Authorize the City Manager to enter into a professional services agreement with Musco Lighting as a sole source for the installation of sports lighting at Garvey Park Duff Field and multi - purpose field in an amount not to exceed $242,961. In addition, authorize a contingency amount of $24,500 (approximately 10 %) to cover the cost of any unforeseen construction expenses. 2. Approve Resolution 2015 -10, authorizing an additional appropriation of $92,500 from the Street Lighting District Fund to complete the project as proposed. ITEM NUMBER:._,