HomeMy WebLinkAbout1997-02-04; City Council; Resolution 97-54cc 4L 0 0
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RESOLUTION NO. 97-54
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING A CONSULTANT AGREEMENT WITH O’DAY
CONSULTANTS, INC., FOR THE DESIGN OF THE IMPROVEMENT PLANS,
PROJECT SPECIFICATIONS AND COST ESTIMATES FOR CANNON
ROAD WIDENING FROM INTERSTATE 5 TO PASEO DEL NORTE, PROJECT NO. 3437.
WHEREAS, Traffic Impact Fees are available in the Cannon Road Widening
interstate 5 to Paseo Del Norte account; and
WHEREAS, staff has solicited proposals from qualified civil engineering firms to pr
these necessary services to the City; and
WHEREAS, through a consultant selection process, ODay Engineering, Inc.,
selected as the most qualified civil engineering firm; and
WHEREAS, a consultant agreement with ODay Engineering, Inc., has been prel
and submitted hereto.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carl
California, as follows:
1. That the above recitations are true and correct.
2. That the funds of $42,219 are available in the Cannon Road Widening from Intel
5 to Paseo Del Norte account.
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1 I1 3. That a consultant agreement between the City of Carlsbad and ODay Consul
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Inc., is hereby approved and the Mayor is authorized and directed to execute said agreen
The City Clerk is authorized and directed to forward copies of the signed agreement to (
Consultants, Inc., 7220 Avenida Encinas, Suite 204, Carlsbad, California 92009, as well i
Engineering Department for processing.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City CI
held on the 4th day of February , 1997 by the following vote, to wit:
AYES: Council Members Lewis, Finnila, Nygaard, and Hall
NOES: None
ABSENT: Council Member Kulchin
CLAUISE74. LEWIS,-MZiyor
ATTEST:
Ad- ALETHA L. RAUTENKRANZ, City Clerk \ (SEAL)