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HomeMy WebLinkAboutMINUTES Town Board 1990-09-24Df112Y DI path, Larimer County, Colorado, ..$2.pt?ribs r. 2,4 Minutes of a ... Spe.eia.l meeting of the Board of Trustees of the Town of Estes Park, Lorimer County, Colorado. Meeting held in the Town Hall in said Town of Estes Park on the ..24t.l..... day of September , A. D. 19..9Q at regular meeting hour. Meeting called to order by Mayor Present: Mayor ProTem Hix Trustees: Norbert L. Aldrich, David Barker, Milan A. Dickinson_ Gar F. Klaphake, Polly Garrett, Also Present: Gary P , David Habecker Town Administrator Vickie O'Connor, Town Clerk AEEs6th1 Absent: H. Bernerd Dannels, Mayor Greeory A. White, Town Attorney Mayor ProTem Hix called the special meeting of the Board of Trustees to order at 1:34 P.M. to consider the following bids for the Conference Center: Conference Center Construction: Gerald H. Phipps Construction, Denver $2,230,800 Etkin Construction, Englewood 2,342,800 Roche Construction, Greeley 2,372,700 Pinkard Construction, Lakewood 2,535,250 Wyatt Construction, Boulder 2,648,878 Staff provided a budget recap as follows: Conference Center $2,230,800 Construction costs (water, sewer taps, etc) 125,060 Contingency 145,000 Total Conference Center Construction $2,500,860 The conference center contractor has 300 calendar days from the "Notice to Proceed" date to complete construction. If work is begun October 1, 1990, the date of completion would be July 28, 1991. An early completion date would result in a $2,000/day bonus not -to -exceed $40,000; if construction is delayed, liquidated damages of $3,500/day will be assessed. It was moved and seconded (Aldrich/Dickinson) the bid in the amount of $2,230,800 (300 days) submitted by Gerald H. Phipps Construction be accepted for construction of the conference center. Staff also briefed the Trustees on a conference center purchasing service (furniture, fixtures, and equipment (FF&E)). Bray and Associates/Aurora submitted a base fee of $18,500, plus $1,000 for coordination of carpet installation, for a total fee of $19,500. This budget line item is $245,000, and the remaining $225,500 would be used for actual FF&E purchases. It was moved and seconded (Garrett/Aldrich) the bid in the amount of $19,500 submitted by Bray and Associates be accepted for services in conference center purchasing. Staff also solicited bids for utilities and sitework; this expenditure will be provided by the General Fund. Improvements such as curb and gutter, parking lot, storm sewer, and excavation, will improve the entire neighborhood. Staff recommended Gerald H. Phipps Construction be awarded this contract, reserving the right Board of Trustees - September 24, 1990 - Page 2 to lower the bid following review of the specific sections of the sitework bid. It was moved and seconded (Aldrich/Barker) the bid, not -to -exceed $485,000, be awarded to Gerald H. Phipps Construction for utilities and sitework for the conference center. There being no further business, Mayor ProTem Hix adjourned the meeting at 1:45 P.M. Town Clerk