Res. 50-2015

Page -2-

RESOLUTION NO. 50-2015

INTRODUCED BY: Mayor Ann Marie Donegan

A RESOLUTION AUTHORIZING, RATIFYING AND AFFIRMING A CONTRACT WITH STAR DESIGN-BUILD CONTRACTORS FOR THE DESIGN/BUILD CONSTRUCTION OF THE NEW CITY SERVICE GARAGE, AND DECLARING AN EMERGENCY.

WHEREAS, the administrative team has previously sought and received Requests for Proposals for the design/build of a new city service garage and has completed the selection process and has determined that Star Design-Build Contractors, provides the expertise and value for the design/build construction of the new city service garage; and

WHEREAS, at its Special Meeting of Council on August 18, 2015, Council, by motion duly adopted, authorized the Mayor to proceed with finalizing a contract for the design/build of a new city service garage with Star Design-Build Contractors. Now therefore,

BE IT RESOLVED BY THE COUNCIL OF THE CITY OF OLMSTED FALLS, CUYAHOGA COUNTY, OHIO, THAT:

SECTION 1. That the Mayor is hereby authorized and directed to enter into that certain design/build contract with Star Design-Build Contractors for the construction of the new city service garage at a cost not to exceed $1.8 million dollars, and the same is hereby ratified and affirmed.

SECTION 2. The Council finds and determines that all formal actions of this Council relating to the adoption of this Resolution have been taken at open meetings of this Council; and that deliberations of this Council and of its committees, resulting in such formal action, took place in meetings open to the public, in compliance with all statutory requirements including the requirements of Section 121.22 of the Ohio Revised Code.

SECTION 3. This Resolution is hereby declared to be an emergency measure necessary for the immediate preservation of the health, safety and welfare of the residents of Olmsted Falls for the further reason that the existing service garage is unsuitable for continuing services of the service department and a new facility must be constructed at the earliest practical date. Therefore, this Resolution shall therefore take effect immediately upon the passage by the affirmative vote of not less than five members elected to Council and approval by the Mayor, or otherwise at the earliest time allowed by law, whichever is later.

Kathleen A. Fenderbosch, President of Council

PASSED:

APPROVED:

Ann Marie Donegan, Mayor Date

APPROVED AS TO FORM:

Gregory M. Sponseller, Director of Law

ATTEST:

Angela Mancini, Clerk of Council

First Reading:

Second Reading:

Third Reading:

Yea Nay

Fenderbosch ______

Linn ______

Garrity ______

Sculac ______

Roberts ______

Duncan ______

Pulice ______