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File #: 25-0498    Version: 1 Name:
Type: Agenda Item Status: Agenda Ready
File created: 7/16/2025 In control: City Council
On agenda: 9/9/2025 Final action:
Title: Request City Council to: (1) Adopt Resolution No. 8406 Amending the 2025-2026 Fiscal Budget; (2) Award of a Construction Contract to C.P. Construction Co., Inc., in the amount of $29,107,522.20 for the Baseline Storm Drain Project, City Project No. 170700; (3) Authorize a Contract Change Order in the amount of $2,993,555.00 with Fountainhead Corporation Pursuant to the City's "On-Call" Agreement for Construction Management, Inspection, and Materials Testing Services for Baseline Storm Drain Project, City Project No. 170700; (4) Approve a Fourth Amendment for Construction Phase Services to Huitt-Zollars in the amount of $330,000.00 and to Extend the Term Limits of the Professional Services Agreement; (5) Delegate Authority to the City Manager to Approve Contract Change orders in the Cumulative Amount of $1,000,000; and (6) Authorize the City Manager or Their Designee to Execute all Related Documents. (POWERPOINT) (ACTION)
Attachments: 1. Attachment 1 - Conceptual Layout.pdf, 2. Attachment 2 - Bid Results - Baseline SD.pdf, 3. Attachment 3 - CP Construction Disclosures.pdf, 4. Attachment 4 - CP Construction Contract_.pdf, 5. Attachment 5 - Fountainhead Proposal.pdf, 6. Attachment 6 - Fountainhead Disclosure Form.pdf, 7. Attachment 7 - Huitt-Zollars_4th Amendment.pdf, 8. Attachment 8 - Huitt Zollars Disclosure Form.pdf, 9. Attachment 9 - Initial Study-Mitigated Negative Declaration.pdf, 10. Resolution.pdf, 11. Baseline Storm Drain PP 9-3-25.pdf
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For City Council Meeting September 9, 2025
TO: Honorable Mayor and City Council
APPROVAL: Tanya Williams, City Manager
FROM: Tim Sullivan, Assistant City Manager

Title
Request City Council to: (1) Adopt Resolution No. 8406 Amending the 2025-2026 Fiscal Budget; (2) Award of a Construction Contract to C.P. Construction Co., Inc., in the amount of $29,107,522.20 for the Baseline Storm Drain Project, City Project No. 170700; (3) Authorize a Contract Change Order in the amount of $2,993,555.00 with Fountainhead Corporation Pursuant to the City's "On-Call" Agreement for Construction Management, Inspection, and Materials Testing Services for Baseline Storm Drain Project, City Project No. 170700; (4) Approve a Fourth Amendment for Construction Phase Services to Huitt-Zollars in the amount of $330,000.00 and to Extend the Term Limits of the Professional Services Agreement; (5) Delegate Authority to the City Manager to Approve Contract Change orders in the Cumulative Amount of $1,000,000; and (6) Authorize the City Manager or Their Designee to Execute all Related Documents.
(POWERPOINT)
(ACTION)

Body
RECOMMENDATION
Staff requests that City Council:

1) Adopt Resolution amending the 2025-2056 Fiscal Budget;
2) Award a construction contract to C.P. Construction Co., Inc., in the amount of $29,107,522.20 for the Baseline Storm Drain Project, City Project No. 170700;
3) Authorize a contract change order request in the amount of $2,993,555.00 with Fountainhead Corporation pursuant to the City's "on-call" agreement for construction management, inspection, and materials testing services for Baseline Storm Drain Project, City Project No. 170700;
4) Approve a fourth amendment for construction phase services to Huitt-Zollars in the amount of $330,000.00 and to extend the term limits of the professional services agreement;
5) Delegate authority to the City Manager to approve contract change orders in the cumulative amount of $1,000,000; and
6) Authorize the City Manager or the...

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