HomeMy WebLinkAbout1999-05-11; City Council; Resolution 99-159z A 0 e
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RESOLUTION NO. 99-159
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING A CONSULTANT
AGREEMENT WITH BERRYMAN & HENIGAR FOR
ENGINEERING SERVICES FOR 30 PERCENT SUBMITTAL
(PHASE I AND 11) FOR STREET LIGHTING AND MEDIAN
LANDSCAPE DESIGN ON ALGA ROAD AND MEDIAN
LANDSCAPE DESIGN ONLY ON ALTISMA WAY, PROJECT
NOS. 36161 AND 36371.
WHEREAS, the level of activity contained in the scope of this project regarding CEQI
8 defined as Class 6, Information Collection, and is categorically exempt from CEQA; and
9 WHEREAS, the City Council of the City of Carlsbad has previously appropriated fur
lo required for this project in the Capital Improvement Program; and
11 WHEREAS, the Purchasing Officer has waived the requirement for multi
12 proposals; and
13 WHEREAS, a proposal has been solicited for the design of this project from a qualii
14 engineering firm; and
15 WHEREAS, a mutually satisfactory fee for the services has been negotiated; and
WHEREAS, Berryman & Henigar was selected as uniquely qualified to perform 30 percl
submittal engineering services for this project for a fee of $47,947 and that sufficient funds i
currently available in the project account; and
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18 WHEREAS, the consultant agreement with Berryman & Henigar has been prepared i
19 submitted herewith.
20 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsb
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1. That the above recitations are true and correct. 22
California, as follows:
23 2. That the consultant agreement with Berryman & Henigar for 30 percent submi.
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and the Mayor is hereby authorized and directed to execute said agreement. 25
of engineering services for this project as described in the attached contract is hereby appro\
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3. Following the Mayor’s signature of the agreement, the City Clerk is fur
authorized and directed to forward copies of said agreement to Berryman & Henigar, and to
Engineering Division, Planning and Design group for their files.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City COL
held on the 11 thday of May , 1999 by the following vote, to wit:
AYES: Council Members Lewis, Nygaard & Finnila
NOES: None
chinc
ATTEST:
(SEAL)