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HomeMy WebLinkAbout2001-01-09; City Council; Resolution 2001-15RESOLUTION NO. 2001-15 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AN AGREEMENT WITH DANIEL BOYLE ENGINEERING, INCORPORATED, A CALIFORNIA CORPORATION, DANIEL B. BOYLE, PRESIDENT, FOR PROFESSIONAL ENGINEERING SERVICES. WHEREAS, the City Council of the City of Carlsbad, California, has reviewed the need for 6 the utilization of consultant services on an ongoing, as-needed basis in order to maintain service 7 levels; and 6 9 WHEREAS, the Department of Public Works solicited, received and reviewed Statements of Qualifications for as-needed professional engineering services; and 10 11 WHEREAS, subsequent to a review of the Statements of Qualifications, staff recommends Daniel Boyle Engineering, Incorporated, as the most qualified consultant; and 12 II WHEREAS, the agreement sets a maximum amount payable of $200,000 for fiscal year 13 14 15 16 17 16 19 20 21 22 23 24 25 26 27 28 ending June 30,200l and, if amended, a maximum of $200,000 per fiscal year for two additional years; and WHEREAS, expenditures for the engineering services are subject to availability of capital project funding; 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 an agreement with Daniel Boyle Engineering, Incorporated, a copy of which is attached as Exhibit 3 to the agenda bill, is hereby approved. 3. That the City Manager is hereby authorized to execute the Agreement with Daniel Boyle Engineering, Incorporated. Ill Ill Ill Ill 1 i” rrh 4. That based upon the terms of the Agreement, the City Manager is authorized to 2 extend the agreement for two additional one year periods or parts thereof in an amount not to 3 exceed $200,000 when combined with District expenses. 4 5 PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council 6 held on the 9th day of January ,2001 by the following vote, to wit: 7 AYES: Council Members Lewis, Kulchin, Finnila, Nygaard and Hall. 8 NOES: None 9 10 11 CLAUDE A. LEwByor ‘( ATTEST: 12 13 A 14 I f2 LOR’Flaltj& M. WOOD, City Clerk 15 16 17 18 19 20 21 22 23 24 25 26 27 28 (SEAL) 3