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06 Staff Report - Tait Museum Roof Replacement Project~r4 N of MEETING DATE: 4/16/07 ITEM NO: COUNCIL AGENDA REPORT lpsG p.~~S DATE: APRIL 4, 2007 TO: MAYOR AND TOWN COUNCIL FROM: DEBRA J. FIGONE, TOWN MANAGER SUBJECT: (PPW JOB NO. 07-13) TAIT MUSEUM ROOF REPLACEMENT PROJECT ADOPT RESOLUTION APPROVING PLANS AND SPECIFICATIONS FOR THE TAIT MUSEUM ROOF REPLACEMENT PROJECT AND AUTHORIZE STAFF TO ADVERTISE THE PROJECT FOR BID RECOMMENDATION: Adopt Resolution approving plans and specifications for the Tait Museum Roof Replacement project and authorize staff to advertise the project for bid. BACKGROUND: This project repairs leaks and refurbishes a multi-component roof system at the Town property located at 4 Tait Avenue, currently occupied by The Museums of Los Gatos. This facility was originally a fire station and has been used for various purposes in the past, including a natural history museum. It is currently used to present and showcase local art exhibits. DISCUSSION: The roof at this location has been temporarily repaired on many occasions and continues to leak due to material degradation and old age. It is composed of perimeter Spanish barrel the supplemented within parapet walls by asphalt roll roofing with tar and gravel coating. Refurbishing this roof will remove all the tiles, apply a new underlayment, re-use undamaged tiles and replace any broken tiles. The flat portions of the roof will be stripped, a new waterproof membrane applied and finished with a similar but updated roofing system. This project is sensitive to the historic nature of the building and addresses the need for a functional roof while maintaining the architectural integrity of the structure and the historic look of the neighborhood. Plans and Specifications for this project are complete and will be available for review in the Clerk Department on the Friday before the Council meeting. If Council approves this project, it PREPARED BY: KEVIN ROHANI Interim Director of Parks and Public Works NAB&E\COUNCIL REPORTS\07-13.tait.museum. roof replacement. p&s doe Reviewed by. Assistant Town Manager own Attorney Clerk Administrator - C Finance Community Development PAGE 2 MAYOR AND TOWN COUNCIL SUBJECT: (PPW JOB NO. 07-13) TAIT MUSEUM ROOF REPLACEMENT PROJECT APRIL 4, 2007 will be advertised, a construction contract will be presented for Council for award on May 21, 2007, and construction will begin in June 2007. CONCLUSION: It is recommended that the Council adopt the attached Resolution approving plans and specifications for the Tait Museum Roof Replacement project and authorize staff to advertise the project for bids. ENVIRONMENTAL ASSESSMENT: This is a project as defined under CEQA but is Categorically Exempt (Section 15301c). A Notice of Exemption will not be filed. FISCAL IMPACT: This new project to improve a Town facility can be funded with Building Maintenance Funds (695), which has sufficient funding to meet this project's costs. A transfer of $75,000 from the Building Fund to this project is recommended as follows: TAIT MUSEUM ROOF REPLACEMENT PROJECT PPW Job# 07-13 FY 2006/07 Fiscal Impact Project: Tait Museum Roof Project "Transfer in from Building Fund 695 TOTAL PROJECT FUNDING Project Budget Amount of Transfer 75,000 75,000 75,000 75,000 Revised Project Budget TOTAL EXPENDITURES BY CATEGORY: (Staff Labor Materials Construction 75,000 TOTAL 75,000 Attachments: Resolution approving plans and specifications for the Tait Museum Roof Replacement Project RESOLUTION RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF LOS GATOS APPROVING THE PLANS AND SPECIFICATIONS FOR PPW JOB NO. 07-13 - TAIT MUSEUM ROOF REPLACEMENT PROJECT AND AUTHORIZE STAFF TO ADVERTISE THE PROJECT FOR BIDS WHEREAS, plans and specifications for the Tait Museum Roof Replacement project have been prepared by the Town Engineer and duly filed with the Clerk Administrator; and WHEREAS, the Town Council of the Town of Los Gatos has reviewed said plans and specifications. NOW, THEREFORE, BE IT RESOLVED THAT the Town Council hereby approves the plans and specifications for the Tait Museum Roof Replacement project. BE IT FURTHER RESOLVED THAT the Clerk Administrator is hereby authorized and directed to advertise the Tait Museum Roof Replacement project for bids in the manner prescribed by the Town Municipal Code. PASSED AND ADOPTED at a regular meeting of the Town Council of the Town of Los Gatos held on the 16`" of April, 2007 by the following vote: AYES: NAYS: ABSENT: ABSTAIN: SIGNED: MAYOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA ATTEST: CLERK ADMINISTRATOR OF THE TOWN OF LOS GATOS LOS GATOS, CALIFORNIA