HomeMy WebLinkAbout1986-08-26; City Council; Resolution 8769r
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RESOLUTION NO. 8769
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING PLANS AND
SPECIFICATIONS, AUTHORIZING THE ADVERTISEMENT OF
BIDS, APPROVING A SUPPLEMENTAL CONSULTANT AGREEMENT,
AND AUTHORIZING THE TRANSFER OF FUNDS FOR HOLIDAY
PARK/EUREKA PLACE, CONTRACT NO. 3140
WHEREAS, the City Council of the City of Carlsbad has
determined it is necessary and in the public interest to
improve Holiday Park/Eureka Place between Pine and Chestnut
Avenues; and
WHEREAS, plans and specifications for the furnishing of
all labor, material, tools, equipment, transportation, and
other expenses necessary or incidental for said project,
Contract No. 3140, have been prepared and are on file in the
Office of the City Clerk of the City of Carlsbad and are
incorporated by reference herein; and
WHEREAS, the City Council has previously appropriated
$295,000 for this project; and
WHEREAS, the attached Supplemental Design Consultant
Agreement is required on the basis of extended right-of-way
negotiations and design modifications;
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 plans and specifications as presented are
hereby approved.
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3. That the City Clerk of the City of Carlsbad is hereby
authorized and directed to proceed to publish, in accordance
with law, Notice to Contractors inviting bids for the
construction of the Holiday Park/Eureka Place improvements in
accordance with the plans and specifications hereinabove
referred to.
4. That the transfer of $137,991 from the unappropriated
General Capital Construction Fund balance to the project
account No. 333-820-1821-3140 is hereby authorized and
approved.
5. That the Supplemental Consultant Agreement is hereby
approved and the Mayor is hereby authorized to sign the
agreement on behalf of the City of Carlsbad.
PASSED, APPROVED AND ADOPTED at a regular meeting of the
Carlsbad City Council held on the 26th day of August 9
1986 by the following vote, to wit:
AYES: Council Members Casler, Lewis, Kulchin, Chick and Pettine
NOES: None
ABSENT: None
ATTEST:
R
MARY Hd CASLER, Mayor
1
ALETHA L. RAUTENKRANZ, City C1e)rk
(SEAL)
SUPPLEMENTAL AGREEMENT FOR
ENGINEERING SERVICES RELATED TO
EUREKA PLACE/HOLIDAY PARK, PROJECT NO, 3140
All conditions and provisions of the existing Consultant
Agreement with Willdan and Associates, approved by the City
Council on September 3, 1985, as Agenda Bill No. 6321 are to
remain in effect except as follows:
The duration of this Supplemental Agreement will extend
through the preconstruction meeting with the Contractor.
The total fee to be paid for engineering services related to
this project is not to exceed $42,335.
IN WITNESS WHEREOF, we have hereunto set our hands and seals.
WILLDAN AND ASSOCIATES: CITY OF CARLSBAD:
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Title
ATTESTED:
City Clerk