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HomeMy WebLinkAbout1999-01-12; City Council; Resolution 99-221 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 RESOLUTION NO. 99-22 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE CONSULTANT AGREEMENT FOR ENGINEERING SERVICES FOR IMPLEMENTATION OF AN INTEGRATED TRANSPORTATION PROGRAM AND APPROPRIATING FUNDS. WHEREAS, the Engineering Department of the City of Carlsbad solicited Request for Qualifications from consulting civil engineering firms to perform the traffic engineering services for the implementation of an Integrated Transportation Program in Carlsbad; and WHEREAS, the firm of O’Rourke Engineering was selected as the most qualified to perform the work; and WHEREAS, the City Council of the City of Carlsbad hereby finds it necessary, desirable, and in the public interest to award the consultant agreement to O’Rourke Engineering to provide services for said 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 consultant fee of $85,406 is appropriated from the City Council Contingency Account. III 19 Ill 20 Ill 21 III 22 Ill 23 Ill 24 ill 26 Ill 27 ‘II 28 II I 0 0 1 3. That the consultant agreement with O'Rourke Engineering is hereby approv 2 California 92069. 6 attention: Susan O'Rourke, President, 1645 S. Rancho Santa Fe Road, Suite 207, San I\ 5 directed to forward a copy of said agreement and this resolution to O'Rourke Engin 4 Following the Mayor's signature of said agreement, the City Clerk is further authorizt 3 the Mayor and the City Clerk are hereby authorized and directed to execute said agree 7 8 PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City 9 held on the 12th day of January , 1999 by the following vote, to wit: 10 AYES: Council Members Lewis, Hall, Finnila, Nygaard and Kulchin 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 ATTEST: (SEAL) 28