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HomeMy WebLinkAbout67-19RESOLUTION 67-19 A RESOLUTION OF THE CITY COUNCIL OF THE TOWN OF LOS ALTOS HILLS AWARDING A CONTRACT FOR THE WESTWIND COMMUNITY BARN ROUND PEN REPLACEMENT PROJECT AND ACCEPTANCE OF A $15,000 DONATION TO THE TOWN WHEREAS, the current round pen at Westwind Community Barn was installed over twenty- five years ago and is heavily used by boarder, lesson programs, 4H members and barn operations; and WHEREAS, the original amount budgeted is $24,000; and WHEREAS, engineering staff identified an upper and lower retaining wall should be installed at the time of the round pen replacement that was not originally budgeted; and WHEREAS, due to the increased scope of work, Victoria Dye Equestrian reached out to the barn community requesting donations in the amount of $15,000; and WHEREAS, the Town received a donation of $15,000 from Jim and Becky Campbell for the round pen replacement; WHEREAS, the 2019-20 Revenue Budget for Special Donation will be amended to increase the revenues by $15,000 and the additional $639 will be funded from the Westwind Barn Improvements from the Capital Improvement Project; NOW THEREFORE, the City Council of the Town of Los Altos Hills does hereby resolve as follows: 1. Award the contract for the Westwind Barn Round Pen Project to Olympia Footing in an amount not to exceed $39,639.00; 2. Accept a donation of $15,000 from Jim and Becky Campbell specifically for the Round Pen Upgrade; 3. Authorize the City Manager to sign the Gift Agreement between Donor and the Town of Los Altos Hills; and 4. Amend the 2019-20 Operating and Capital Budget by increasing Special Donation Fund revenues by $15,000. The above and foregoing Resolution passed and adopted by the City Council of the Town of Los Altos Hills at a regular meeting held on the 17th day of October 2019 by the following vote: AYES: Spreen, Wu, Corrigan, Tyson NOES: None ABSENT: None ABSTAIN: None Resolution 67-19 Page 1 ATTEST: Deborah Padovan, City Clerk BY: Rogeopreerf, Mayor Resolution 67-19 Page 2