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HomeMy WebLinkAbout2023-024-09.20.2023.docRESOLUTION NO. 2023-024 RESOLUTION APPROVING AWARD OF BID TO CELLSITE SOLUTIONS, LLC, OF CEDAR RAPIDS, IOWA IN THE AMOUNT OF $121,500.00, AND APPROVING THE CONTRACT, BONDS, AND CERTIFICATE OF INSURANCE, IN CONJUNCTION WITH THE PREFABRICATED SHELTER AT 3233 ANSBOROUGH AVENUE PROJECT, CONTRACT NO. 1087, AND AUTHORIZING THE BOARD CHAIR AND BOARD SECRETARY TO EXECUTE SAID DOCUMENT. WHEREAS, the Waterloo Telecommunications Utility Board of Trustees of Waterloo, Iowa, has determined the need for a prefabricated shelter at 3233 Ansborough Avenue as part of Project Contract No. 1087; and WHEREAS, Cellsite Solutions, LLC, of Cedar Rapids, Iowa, submitted a bid in the amount of $121,500.00 for the completion of the project in accordance with the specifications and requirements set forth in the bid documents; and WHEREAS, the bid submitted by Cellsite Solutions, LLC, has been deemed the most appropriate and responsive to the requirements by the Utility’s General Manager of Telecommunications; and WHEREAS, it is deemed appropriate to approve the contract, bonds, and certificate of insurance provided by Cellsite Solutions, LLC, as they meet all necessary legal and insurance requirements. NOW, THEREFORE, BE IT RESOLVED by the Waterloo Telecommunications Utility Board of Trustees of Waterloo, Iowa, that: 1. The bid submitted by Cellsite Solutions, LLC, in the amount of $121,500.00, is hereby accepted and approved. 2. The contract, bonds, and certificate of insurance for the Prefabricated Shelter at 3233 Ansborough Avenue Project, Contract No. 1087, are approved as to form and content. 3. The Board Chair and Board Secretary are hereby authorized and directed to execute the necessary documents to formalize the contract award, including execution of the contract, acceptance of bonds, and certificate of insurance. 4. The authorized execution of this resolution by the Board Chair and Board Secretary shall be on behalf of the Utility and shall be recorded in the official records. PASSED AND ADOPTED this 20th day of September 2023. ______________________________ Andrew Van Fleet, Board Chair ATTEST: ______________________________ Kelley Felchle, Board Secretary SEAL Docusign Envelope ID: 02DB97D1-DB22-41CF-9A53-F93D06B53B92