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HomeMy WebLinkAbout2001-01-09; City Council; Resolution 2001-162 3 4 5 6 7 6 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 2001-16 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AN AGREEMENT WITH DUDEK 81 ASSOCIATES, INCORPORATED, A CALIFORNIA CORPORATION, FOR PROFESSIONAL PLANNING AND ENVIRONMENTAL STUDY SERVICES. WHEREAS, the City Council of the City of Carlsbad, California, has reviewed the need for the utilization of consultant services on an ongoing, as-needed basis in order to maintain service levels; and WHEREAS, the Department of Public Works solicited, received and reviewed Statements of Qualifications for as-needed professional planning and environmental study services; and WHEREAS, subsequent to a review of the Statements of Qualifications, staff recommends Dudek & Associates, Incorporated as the most qualified consultant; and WHEREAS, the agreement sets a maximum amount payable of $200,000 for fiscal year ending June 30,200l and, if amended, a maximum of $200,000 per fiscal year for two additional years; and WHEREAS, expenditures for the planning and environmental study 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 Dudek & Associates, 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 Dudek & Associates, Incorporated. Ill Ill Ill Ill Ill Ill Ill 1 2 3 4 5 6 7 8 9 10 11 12 13 16 18 23 24 25 26 27 28 ,- - 4. That based upon the terms of the Agreement, the City Manager is authorized to extend the agreement for two additional one year periods or parts thereof in an amount not to exceed $200,000 per Agreement year when combined with Carlsbad Municipal Water District expenses. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 9th day of January ,2001 by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Finnila, Nygaard and Hall. ATTEST: LMWNE M. WOOD, City Clerk (SEAL) 3