HomeMy WebLinkAbout2025-05-20; City Council; Resolution 2025-111Exhibit 2 RESOLUTION NO. 2025-111
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING THE PLANS, SPECIFICATIONS AND CONTRACT
DOCUMENTS AND AUTHORIZING THE CITY CLERK TO ADVERTISE FOR BIDS
FOR THE CITYWIDE ELECTRICAL CONTROL PANEL REPLACEMENT PROJECT
FOR WASTEWATER FACILITIES
WHEREAS, the City Council of the City of Carlsbad, California has determined that it is necessary,
desirable and in the public interest to replace the wastewater Supervisory Control and Data Acquisition,
or SCADA, system, Capital Improvement Program, or CIP, Project No. 5542-1, or Project; and
WHEREAS, Phase 1, which consisted of the project design of the SCADA software and the
electrical control panels is nearing completion; and
WHEREAS, replacing the electrical control panels at the wastewater facilities is required to
complete the replacement of the SCADA system; and
WHEREAS, the plans, specifications and contract documents for the Project have been
prepared, are on file in the Office of the City Clerk and are incorporated by reference; and
WHEREAS, Carlsbad Municipal Code, or CMC, Section 3.28.080(E) requires City Council approval
of plans, specifications and contract documents for all construction projects that are to be formally bid
upon when the value exceeds $220,000; and
WHEREAS, the total cost of the project is estimated to be $1,571,094, including construction
contingency, construction management, inspection and material testing services, and community
outreach costs; and
WHEREAS, there are sufficient funds available in the CIP Project No. 5542-1 budget to complete
construction of the Project.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as
follows:
1.That the above recitations are true and correct.
2. That the proposed action to replace electrical control panels at existing wastewater
facilities is categorically exempt from environmental review under California
Environmental Quality Act, or CEQA, Guidelines Section 15301 because it involves the
maintenance, repair or minor alteration of existing facilities with negligible or no
expansion of the existing or former use. No exceptions to the categorical exemption as
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set forth in CEQA Guidelines Section 15300.2 or Carlsbad Municipal Code Section
19.04.070(C) apply.
3.That the plans, specifications and contract documents for the Project are approved and
on file in the Office of the City Clerk.
4.That the City Clerk is authorized and directed to publish, in accordance with state law
and Carlsbad Municipal Code Section 3.28.080(C), a Notice to Contractors Inviting Bids
for construction of the Project in accordance with the referenced plans and
specifications.
PASSED, APPROVED AND ADOPTED at a Joint Meeting of the City Council of the City of Carlsbad,
California, and the Board of Directors of Carlsbad Municipal Water District of the City of Carlsbad,
California, on the 20th day of May, 2025, by the following vote, to wit:
AYES: Blackburn, Bhat-Patel, Acosta, Burkholder, Shin.
NAYS: None.
ABSTAIN: None.
ABSENT: None.
______________________________________
KEITH BLACKBURN, Mayor
______________________________________
SHERRY FREISINGER, City Clerk
(SEAL)
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