Infrastructure Committee
Regular MeetingRoswell, NM · June 16, 2016
Minutes
Special Meeting of the Infrastructure Committee
Held in the Conference Room at City Hall
June 16, 2016
Notice of this meeting was given to the public in compliance with Sections 10-15-1 through 10-
15-4 NMSA 1978 and Resolution 15-56.
ROLL CALL
The meeting convened at 4:06 p.m. with Chair Best presiding, Councilors Grant and Sanchez
being present with Councilor Oropesa being absent.
Staff present: Louis Najar, Kevin Dillon, Bill Morris, Jonathan Phillips, Scott Stark, Sharon Coll
and William Zarr.
Guests present: Timothy Argo, Jeff Tucker and Barry Foster.
APPROVAL OF AGENDA
Councilor Grant moved to approve the June 16, 2016 Special Infrastructure Committee meeting
agenda. Councilor Sanchez was the second. A voice vote was unanimous and the motion passed
with Councilor Oropesa being absent.
REGULAR ITEMS
Award for contract of emergency 48in. water main repair at West Country Club Rd. Mr. Najar
discussed the leak which requires repair on West Country Club, between Montana and Sycamore.
The contract is in the amount of $99,330 to Adame Construction. Councilor Grant moved to send
to full City Council the award for contract of emergency 48in. water main repair at West Country
Club Rd. to Adame Construction in the amount of $99,330. Councilor Sanchez was the second.
A voice vote was unanimous and the motion passed with Councilor Oropesa being absent.
Award for improvements to building 1000 at the Roswell International Air Center. Mr. Dillon
discussed building 1000 and the repairs the facility needs to be put back to a usable condition for
occupation and the ability to facilitate business of the leasee. Councilor Grant moved to send to
full City Council the award for improvements to building 1000 at the Roswell International Air
Center as presented. Councilor Sanchez was the second. A voice vote was unanimous and the
motion passed with Councilor Oropesa being absent.
ADJOURN
The meeting adjourned at 4:15 p.m.
Agenda
ROSWELL INFRASTRUCTURE COMMITTEE
SPECIAL AGENDA
“AMENDED”
Thursday, June 16, 2016 at 4:00 p.m.
Conference Room at Roswell City Hall
425 N. Richardson, Roswell, NM 88201
Committee Chair: Jeanine Best
Committee Vice Chair: Juan Oropesa
Committee Members: Caleb Grant, Savino Sanchez, Jr.
Staff Coordinator: Louis Najar
A. Call to Order
B. Roll Call
C. Approval of the Agenda
D. Regular Items (Action Items)
1. Consider Award for contract of emergency 48 inch water main repair at West Country
Club Road.
2. Consider Award for improvements to building 1000 at the Roswell International Air
Center.
E. Adjourn (Next Meeting: Monday, June 20, 2016)
Notice of this meeting has been given to the public in compliance with Sections 10-15-1 through 10-15-4 NMSA 1978 and
Resolution 15-56.
If you are an individual with a disability who is in need of a reader, amplifier, qualified sign language interpreter, or any other form of
auxiliary aid or service to attend or participate in the hearing or meeting, please contact Human Resources at 575-624-6700 at least
one week prior to the meeting or as soon as possible. Public documents including the agenda and minutes can be provided in
various accessible formats. Please contact the City Clerk at 575-624-6700 if a summary or other type of accessible format is
needed.
Printed and posted: 6-13-16
ROSWELL, NEW MEXICO
Special Infrastructure Committee Meeting
Conference Room at Roswell City Hall
425 N. Richardson Avenue, Roswell, NM 88201
Thursday, June 16, 2016 at 4:00 p.m.
ACTION REQUESTED: Consider project Award Recommendations for contract of
emergency 48 inch water main repair at West Country
Club Road.
BACKGROUND: The 48 inch water main has a new leak which requires
repair on West Country Club, between Montana and
Sycamore. The City is requesting 100’ feet be replaced.
It is the intent that when the new 48” water main is
constructed, this 100 foot section would remain. As such,
this expenditure will be more efficient. Request for quotes
was sent to several utility construction firms capable of
large diameter pipe construction. Deadline for quotes is
June 15, 2016. All quotes will be reviewed by Engineering
and a recommendation to be hand delivered and reviewed
by Special Infrastructure Meeting at 4:00pm,
June 16, 2016
FINANCIAL CONSIDERATION: This repair is financed by Water Department current FY
2016 budget out of repair and maintenance line items.
LEGAL REVIEW: N/A
BOARD OR
COMMITTEE ACTION: This award to be recommended by Special Infrastructure
Committee meeting of June 16, 2016
STAFF
RECOMMENDATION: Consider project Award Recommendations for contract of
emergency 48 inch water main repair at West Country
Club Road to recommended qualified low bid
ATTACHMENTS: Actual price quote tabulation and recommendation letter
will be hand-carried at time of meeting.
2
ROSWELL, NEW MEXICO
Special City Council Meeting
Conference Room at Roswell City Hall
425 N. Richardson Avenue, Roswell, NM 88201
Thursday, June 16, 2016 at 4:30 p.m.
ACTION REQUESTED: Consider project Award Recommendations for contract of
abatement and put back of RIAC Building 1000.
BACKGROUND: Building #1000 was 98% abated previously however, the
put back (repair of abated areas) was not completed. This
facility stands to become utilized within a new lease.
Therefore the facility needs to be “put back” to a usable
condition for occupation and the ability to facilitate
business of the leasee.
FINANCIAL CONSIDERATION: This repair is financed by RIAC current FY 2016 budget out
of repair and maintenance line items.
LEGAL REVIEW: N/A
BOARD OR
COMMITTEE ACTION: This award to be recommended by Special Infrastructure
Committee meeting of June 16, 2016
STAFF
RECOMMENDATION: Consider project Award Recommendations for contract of
abatement and put back of RIAC Building 1000 utilizing the
pre-existing agreement of RISD # A-13-89.
ATTACHMENTS: Quote and back-up is attached.
3
June 9, 2016
City of Roswell Airport
c/o Project Manager
Mr. Kevin Dillon
P.O. Box 1838
Roswell, New Mexico 88202-1838
Pre-Renovation Abatement & Demolition, Modification & Improvements for
RIAC Building 1000, City of Roswell Airport, Roswell, NM
Mr. Dillon,
RSEV, LLC dba Environmental Remediation Management Services (ERMS) is pleased to
provide this quote for removal and disposal of suspect lead containing paint, and suspect
asbestos materials throughout the interior and exterior of the referenced structure. Provide
labor and materials to restore surfaces of the same. Provide labor and materials to
modify/improve surfaces throughout specific areas of the building.
SCOPE OF WORK:
Remove and dispose windows and doors, as needed. Remove and replace exterior soffit, as
needed. Remove and replace roofing valley on East Wing, as needed. Remove/replace vinyl
sheeting flooring at passageways. Remove/repair sheetrock; prime and paint, as needed.
Provide/install carpet and vinyl trim, as needed. Install door/window trim, as needed. Remove
wall panels and repair sheetrock; prime and paint, as needed. Demolish restroom walls and
flooring; replace as needed. Remove suspect painted pier and beam from ELT #2 classroom.
Install new wall and floor finishes, as needed. Remove/replace suspect walls and floors at the
Stairwell and Upstairs; replace walls and floors finishes, as needed. Remove/replace suspect
lighting/ballasts, as needed. Remove/replace bathroom fixtures, to access suspect floor
finishes. Modify/improve existing HVAC at Upstairs units. Service/start-up existing HVAC
units.
COST SCHEDULE:
Project Management, 48 hours @ 48.00/mh........................................................$2,304.00
(includes pre-construction meetings, and progress meetings during abatement)
Travel, 40 hours @ 28.00/mh* ..............................................................................1,120.00*
(includes vehicle, fuel and travel pay for six trips to Roswell)
4200 Broadway Blvd SE Albuquerque, NM 87105
4
Abatement/Demolition……………………………………………………………..…$77,389.36
(incl. transport and disposal of suspect wastes)
Replacement, with 10% m/u…………………………………………………………200,092.74
Grand Subtotal, less gross receipts taxes= $277,482.10
Gross Receipts Taxes @ 7.125%= 20,117.45
Total w/t GRT= $297,599.55
Payment & Performance Bonds @ 3% of the Total Contract= 8,927.98
Grand Total w/t Bonds & GRT= $306,527.53
*Unit Prices reduced specifically for this project.
The preceding proposal is based on our 2013 Roswell Independent School District (RISD)
Abatement on Demand Contract No. A-13-89. This contract is made available for use by
Educational Institutions and Central Purchasing Offices within the State of New Mexico as
called for in 13-1-129 NMSA. The preceding quotes include wage decision labor rates.
Thank you for allowing ERMS the opportunity to provide pricing for this very important project.
If additional information is needed, please contact me @ (505)877.4239, or Cell
(505)933.0036.
Very Respectfully,
Richard A. Serna
Owner/Managing Partner
Environmental Remediation Management Services (ERMS)
A division of CWS
rserna.cws.erms@gmail.com
office 505.877.4239
fax 505.877.4310
cell 505.933.0036
4200 Broadway Blvd SE Albuquerque, NM 87105
5
-This area is phase II to be determined later.
- This area is phase I start time 15June Complete 15July
- This area is ready to go.
VCT to all match in
this room.
Water Line has a
break that needs to
be repaired in
Phase I
Create small break
room with small
lavatory and base.
Replace this door
in Phase I
Replace bad boards on
Deck and coat deck
with a Restore type
product with Phase I
6
Get email alerts for Roswell
A daily email when new agendas and minutes are posted.