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Resolution No. 8673 1 RESOLUTION NO. 8673 2 3 4 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND AUTHORIZING THE EXECUTION OF A ELEVENTH AMENDMENT TO CONTRACT FOR PROCUREMENT, CONSTRUCTION AND STARTUP BY AND BETWEEN THE CITY OF VERNON AND MARELICH MECHANICAL CO., INC., DBA UNIVERSITY MARELICH MECHANICAL & GALLIERA, INC., DBA TRICO CONSTRUCTION FOR THE MALBURG GENERATING STATION PROJECT 5 6 7 8 WHEREAS, on January 22, 2003, the City Council of the City 9 10 of Vernon adopted Resolution No. 8115 approving a Contract for Procurement, Construction and Startup (the "Contract") with Marelich 11 Mechanical Co., Inc., dba University Marelich Mechanical & Galliera, 12 Inc., dba Trico Construction, a Joint Venture, ("Marelich"); and 13 WHEREAS, on April 21, 2004, the City Council of the City of 14 Vernon adopted Resolution No. 8435 ratifying the approval of a First 15 and Second Amendment to the Contract for additional services; and 16 WHEREAS, on August 4, 2004, the City Council of the City of 17 Vernon adopted Resolution No. 8510 approving a Third Amendment to the 18 Contract for additional services; and 19 WHEREAS, on October 6, 2004, the City Council of the City of 20 Vernon adopted Resolution No. 8549 approving a Fourth Amendment to the 21 Contract for additional services; and 22 WHEREAS, on November 3, 2004, the City Council of the City 23 of Vernon adopted Resolution No. 8584 approving a Fifth Amendment to 24 the Contract for additional services; and 25 WHEREAS, on November 17, 2004, the City Council of the City 26 of Vernon adopted Resolution No. 8600 approving a Sixth Amendment to 27 the Contract for contractual language modifications; and 28 WHEREAS, on December 1, 2004, the City Council of the City 1 of Vernon adopted Resolution No. 8608 approving a Seventh Amendment to 2 the Contract for additional services; and 3 WHEREAS, on December 15, 2004, the City Council of the City 4 of Vernon adopted Resolution No. 8628 approving an Eighth Amendment to 5 the Contract for additional services; and 6 WHEREAS, on January 5, 2005, the City Council of the City of 7 Vernon adopted Resolution No. 8630 approving a Ninth Amendment to the 8 Contract for additional services; and 9 WHEREAS, on January 19, 2005, the City Council of the City 10 of Vernon adopted Resolution No. 8640 approving a Tenth Amendment to 11 the Contract for additional services; and 12 WHEREAS, on February 16, 2005, the Finance Committee 13 considered the recommendation of Bruce V. Malkenhorst, the Director of 14 Finance, dated February 9, 2005, that an amendment to the Contract 15 with Marelich for additional services in a not to exceed sum of 16 $1,569,293.00 be approved and executed; and 17 WHEREAS, the actual cost of the additional services being 18 approved in the Eleventh Amendment to the Contract is the sum of 19 $1,518,730.00; and 20 WHEREAS, the City Council of the City of Vernon has 2i determined that, pursuant to the provisions of subsection (a) of 22 Section 2.27 of the Vernon City Code, it is in the public interest and 23 necessity to enter into an amendment to the Contract with Marelich. 24 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE 25 CITY OF VERNON AS FOLLOWS: 26 SECTION 1: The City Council of the City of Vernon hereby 27 finds and determines that the recitals contained hereinabove are true 28 and correct. - 2 - 1 SECTION 2: The City Council of the City of Vernon hereby 2 approves the Eleventh Amendment to Contract for Procurement, 3 Construction, and Startup with Marelich, in substantially the same form 4 as the copy which is attached hereto as Exhibit A and incorporated by 5 reference. 6 SECTION 3: The City Council of the City of Vernon hereby 7 authorizes the Mayor to execute said Amendment for, and on behalf of, 8 the. City of Vernon and the City Clerk is hereby authorized to attest 9 thereto. 10 SECTION 4: The City Council of the City of Vernon hereby 11 directs the City Clerk, or his designee, to send one fully executed Amendment to: 12 13 Oniversity Marelich Mechanical Attn. Jay W. McEntire, Sr. Vice President & General Manager 1000 N. Kraemer Place Anaheim, CA 92806-2610 14 15 16 SECTION 5: The City Clerk of the City of Vernon shall 17 certify to the passage of this resolution, and thereupon and 18 thereafter the same shall be in full force and effect. 19 APPROVED AND ADOPTED this 16th day of February, 2005. 20 21 22 23 24 ~ BRUCE V. MALKENHORST, City Clerk 25 26 27 28 - 3 - 1 STATE OF CALIFORNIA 2 ss COUNTY OF LOS ANGELES 3 4 5 6 7 8 9 10 11 12 I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 8673, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Wednesday, February 16, 2005, and thereafter was duly signed by the Mayor of the City of Vernon. ~~ BRUCE V. MALKENHORST, City Clerk 13 (SEAL) 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 - 4 - EXHIBIT A ELEVENTH AMENDMENT TO CONTRACT FOR PROCUREMENT. CONSTRUCTION. AND STARTUP This Eleventh Amendment to Contract for Procurement, Construction, and Startup for the Malburg Generating Station Project, Vernon, California (this "Amendment") is made as of February 16,2005 by and between the City of Vernon, a municipal corporation (the "City") and Marelich Mechanical Co., Inc. dba University Marelich Mechanical & Galliera, Inc. dba Trico Construction, a Joint Venture (the "Contractor"), and is made with reference to the following: A. The City and the Contractor entered into that certain Contract for Procurement, Construction, and Startup for the Malburg Generating Station Project dated February 3,2003, as amended on September 10,2003, March 17,2004, August 4,2004, October 6, 2004, November 3,2004, November 27,2004, December 1,2004, December 15, 2004, January 5, 2005 and January 19,2005 (cQllectively, the "Agreement"), pursuant to which the parties agreed that the Contractor would provide for the procurement, construction and start-up services for the City's development of a Combined Cycle Power Plant (the "Project"), on the terms and conditions described in the Agreement. B. The City and the Contractor have agreed that it would be in the best interest of the Project for the Contractor to perform additional work and provide additional materials and services in connection with the Project under the terms of the Agreement. C. Paragraph 6 of the Agreement requires that changes to the Project requiring expenditures in excess of $20,000 be accomplished by an Amendment to the Agreement. The additional labor and materials required in connection with the Project will exceed $20,000. Therefore, to comply with the terms of the Agreement, the City and the Contractor desire to enter into this Amendment to amend the terms of the Agreement as set forth below. Each initially capitalized term used in this Amendment without definition shall have the meaning ascribed to such term in the Agreement. THEREFORE, for valuable consideration, the parties agree as follows: 1. Additional Services Required. The City and the Contractor acknowledge and agree that the additional services described in Exhibit "A" to this Agreement, a copy of which is attached hereto and incorporated herein by this reference (collectively, the "Additional Services"), are required in connection with the Project. The Additional Services constitute work that was not originally contemplated by the parties, and is now determined by the parties to be necessary to the Project. This Amendment is entered into solely for the purpose of evidencing the City's approval of the cost components of the items listed in Exhibit "A." The parties specifically acknowledge and agree that this Amendment is not intended to and does not evidence the City's approval or the Contractor's waiver or settlement of any reference to or description of or claim in regard to a time delay or schedule impact that may be set forth in any of the Contractor's cost estimates, whether or not listed in.Exhibit "A," all of which are subject to review and evaluation by the City. Contractor hereby waives any claim that the City's execution ofthis Amendment or payment of the Additional Cost (as described below) constitutes the City's express or implied agreement to any reference in any of the Contractor's cost estimates related to time delays or schedule impacts. 2. Cost of Additional Services. The City and the Contractor agree that the total cost for all labor and materials for the Additional Services is $1,518,730.00 (the "Additional Cost"). The Additional Cost is payable on the terms of the Agreement, following submission and approval of documentation as required by the Agreement. 3. Terms of Additional Services. All Additional Services are to be provided in accordance with the terms of the Agreement, are to meet the standards and specifications and quality of work provisions set forth in the Agreement, and are to be covered by the same warranties or guarantees, if any, that are set forth in the Agreement. 4. Approval bv the City. This Amendment shall be executed by a duly authorized representative of the City follQwing approval of the terms of this Amendment by the City in accordance with City policies and procedures. 1// /1/ 1// /1/ 1// /1/ 1// 1// 1// 1// 1// 1// 1// 2 5. Remainder of Agreement. Except as specifically modified herein, all terms and conditions of the Agreement are unmodified and remain in full force and effect, and apply to the Additional Work and Additional Costs as if those services and costs were originally included in the Agreement. Executed as of the date first above written. CITY OF VERNON By: ATTEST: Leonis C. Malburg, Mayor Bruce V. Malkenhorst, City Clerk APPROVED AS TO FORM , Eric T. Fresch, City Attorney CONTRACTOR Marelich Mechanical Co., Inc. dba University Marelich Mechanical & Galliera, Inc. dba Trico Construction, a Joint Venture By: Signature Date: Name: Title: By: Signature Date: Name: Title: 3 EXHIBIT A EXHIBIT A ADDITIONAL WORK CE# Description of Work Amount 5 Ultra Low Sulfur Fuel 34 Civil Excavation Delta 156 Change to GSUs 157 Added Shoring 172 Added Electrical Ductbank & Wiring Diesle Fire Pump 194 Piping Change per DCN064 196 Piping Change per DCN079 210 . Rework to Liner Plates 211 Add Gusset Plates 212 Purchase of HP/LP Pump & Ammonia Tank Anchor Bolts 217 Patch Holes in Modules 224 Remove Type C Supports on CO Catalyst Frame 280 Storage of PDCMs 298 Repair to Site 321 Removal of SWPPP @ Soto/Leonis 355 Change to Rebar Ties @ HRSG Piers 367 Change to Concrete PSI Requirement 377 Removal & Replacement of Rock Under HRSGs 386 Carb 96 Equipment 400 Grating & Embeds for STG Trench 406 Added Control Joints 407 Civil Changes per DCN 113 416 Move to Chef Solutions 436 DJM OT 1-05 449 CCE OT 12-19 & 12-26 449 CCE OT 1-2 & 1-9 449 CCE OT 1-16 & 1-23 450 UMMfT OT 12-26 & 1-2 450 UMM OT 1-3 to 1-30 456 Shielded Wire 467 Provide Bare Ground Cable with 1000 MCM 468 Shower Alarms 469 Provide 1000 MCM Lugs @ CTG 474 ARB OT 1-15, 1-16, 1-17 485 CCE Instrumentation Increases 501 Purchase Sealant for Enclosure Panels $9,072.00 $291,359.00 $95,814.00 $208,064.00 $10,433.00 $36,160.00 $1,555.00 $6,301.00 $2,215.00 $998.00 $1,741.00 $2,307.00 $10,490.00 $16,733.00 $3,190.00 $6,452.00 $30,929.00 $32,250.00 $56,216.00 $5,284.00 $6,217.00 $24,450.00 $35,445.00 $42,421.00 $9,667.00 $4,364.00 $32,839.00 $16,381.00 $195,265.00 $38,597.00 $72,526.00 $8,393.00 $15,642.00 $44,694.00 $143,492.00 $774.00 Total $1,518,730.00 A-I SUPPORTING DOCUMENTS ~ .~, , ; ELEVENTH AMENDMENT TO CONTRACT FOR PROCUREMENT. CONSTRUCTION. AND STARTUP This Eleventh Amendment to Contract for Procurement, Construction, and Startup for the Malburg Generating Station Project, Vernon, California (this "Amendment") is made as of February 16,2005 by and between the City of Vernon, a municipal corporation (the "City") and Marelich Mechanical Co., Inc. dba University Marelich Mechanical & Galliera, Inc.dba Trico Construction, a Joint Venture (the "Contractor"), and is made with reference to the following: A. The City and the Contractor entered into that certain Contract for Procurement, Construction, and Startup for the Malburg Generating Station Project dated February 3,2003, as amended on September 10, 2003, March 17, 2004, August 4, 2004, October 6, 2004 , November 3,2004, November 27,2004, December 1,2004, December 15, 2004, January 5, 2005 and January 19,2005 (collectively, the "Agreement"), pursuant to which the parties agreed that the Contractor would provide for the procurement, construction and start-up services for the City's development of a Combined Cycle Power Plant (the "Project"), on the terms and conditions described in the Agreement. B. The City and the Contractor have agreed that it would be in the best interest of the Project for the Contractor to perform additional work and provide additional materials and services in connection with the Project under the terms of the Agreement. C. Paragraph 6 of the Agreement requires that changes to the Project requiring expenditures in excess of $20,000 be accomplished by an Amendment to the Agreement. The additional labor and materials required in connection with the Project will exceed $20,000. Therefore, to comply with the terms of the Agreement, the City and the Contractor desire to enter into this Amendment to amend the terms of the Agreement as set forth below. Each initially capitalized term used in this Amendment without defmition shall have the meaning ascribed to . such term in the Agreement. THEREFORE, for valuable consideration, the parties agree as follows: 1. Additional Services Reauired. The City and the Contractor acknowledge and agree that the additional services described in Exhibit "A" to this Agreement, a copy of which is attached hereto and incorporated herein by this reference (collectively, the "Additional Services"), are required in connection with the Project. The Additional Services constitute work that was not originally contemplated by the parties, and is now determined by the parties to be necessary to the Project. This Amendment is entered into solely for the purpose of evidencing the City's approval of the cost components of the items listed in Exhibit "A." The parties specifically acknowledge and agree that this Amendment is not intended to and does not evidence the City's approval or the Contractor's waiver or settlement of any reference to or description of or claim in regard to a time delay or schedule impact that may be set forth in any . . . of the Contractor's cost estimates, whether or not listed in Exhibit "A," all of which are subject to review and evaluation by the City. Contractor hereby waives any claim that the City's execution of this Amendment or payment of the Additional Cost (as described below) constitutes the City's express or implied agreement to any reference in any of the Contractor's cost estimates related to time delays or schedule impacts. 2. Cost of Additional Services. The City and the Contractor agree that the total cost for all labor and materials for the Additional Services is $1,518,730.00 (the "Additional Cost"). The Additional Cost is payable on the terms ofthe Agreement, following submission and approval of documentation as required by the Agreement. 3. Terms of Additional Services. All Additional Services are to be provided in accordance with the terms of the Agreement, are to meet the standards and specifications and quality of work provisions set forth in the Agreement, and are to be covered by the same warranties or guarantees, if any, that are set forth in the Agreement. 4. ApVroval by the City. This Amendment shall be executed by a duly authorized representative of the City following approval of the terms of this Amendment by the City in accordance with City policies and procedures. 1/1 III III III III III III III III III III III 1/1 2 ',' , 5. Remainder of Agreement. Except as specifically modified herein, all terms and conditions of the Agreement are unmodified and remain in full force and effect, and apply to the Additional Work and Additional Costs as if those services and costs were originally included in the Agreement. Executed as of the date first above written. ATTEST: ~./~ Bruce V. Malkenhorst, City Clerk '~ CITY OF VERNON . BY:~1)' .,. Leonis C. Malburg, ayor APPROVED AS TO FORM C,~ Eric T. Fresc~ Ity A~ey CONTRACTOR Marelich Mechanical Co., Inc. dba University Marelich Mechanical & Galliera, Inc. dba Trico Construction, a Joint Venture BY:~~~~ ~- Date: . :J.../A.5/oJ- , I Name: Ja}~ HJ~c;~I?;'e-- Title: V P By: Signature Date: Name: Title: 3 ~.,...' . 5. Remainder of Agreement. Except as specifically modified herein, all terms and conditions of the Agreement are unmodified and remain in full force and effect, and apply to the Additional Work and Additional Costs as if those services and costs were originally included in the Agreement. Executed as of the date first above written. CITY OF VERNON By: AITEST: Leonis C. Malburg, Mayor Bruce V. Malkenhorst, City Clerk APPROVED AS TO FORM Eric T. Fresch, City Attorney CONTRACTOR Marelich Mechanical Co., Inc. dba University Marelich Mechanical & Galliera, Inc. dba Trico Construction, a Joint Venture By: Signature Date: Name: Title: BY.W~ SI e Date: ;t. , a- ~ , OS Name: J A-J'A.~S 'e::Qv~c.~ Title: G. / M 3 .- - EXHIBIT A ADDITIONAL WORK CE# Description of Work Amount 5 Ultra Low Sulfur Fuel 34 Civil Excavation Delta 156 Change to GSUs 157 Added Shoring 172 Added Electrical Ductbank & Wiring Diesle Fire Pump 194 Piping Change per DCN064 196 Piping Change per DCN079 210 Rework to Liner Plates 211 Add Gusset Plates 212 Purchase of HP/LP Pump & Ammonia Tank Anchor Bolts 217 Patch Holes in Modules 224 Remove Type C Supports on CO Catalyst Frame 280 Storage of PDCMs 298 Repair to Site 321 Removal of SWPPP @ Soto/Leonis 355 Change to Rebar Ties @ HRSG Piers 367 Change to Concrete PSI Requirement 377 Removal & Replacement of Rock Under HRSGs 386 Carb 96 Equipment 400 Grating & Embeds for STG Trench 406 Added Control Joints 407 Civil Changes per DCN113 416 Move to Chef Solutions 436 DJM OT 1-05 449 CCE OT 12-19 & 12-26 449 CCE OT 1-2 & 1-9 449 CCEOT 1-16 & 1-23 450 UMMff OT 12-26 & 1-2 450 UMM OT 1-3 to 1-30 456 Shielded Wire 467 Provide Bare Ground Cable with 1000 MCM 468 Shower Alarms 469 Provide 1000 MCM Lugs @ CTG 474 ARB OT 1-15, 1-16, 1-17 485 CCE Instrumentation Increases 501 Purchase Sealant for Enclosure Panels $9,072.00 $291,359.00 $95,814.00 $208,064.00 $10,433.00 $36,160.00 $1,555.00 $6,301.00 $2,215.00 $998.00 $1,741.00 $2,307.00 $10,490.00 $16,733.00 $3,190.00 $6,452.00 $30,929.00 $32,250.00 $56,216.00 $5,284.00 $6,217.00 $24,450.00 $35,445.00 $42,421.00 $9,667.00 $4,364.00 $32,839.00 $16,381.00 $195,265.00 $38,597.00 $72,526.00 $8,393.00 $15,642.00 $44,694.00 $143,492.00 $774.00 Total $1,518,730.00 A-I