HomeMy WebLinkAbout2002-05-14; City Council; Resolution 2002-1441
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, AUTHORIZING THE EXECUTION
OF AMENDMENT NO. 1 TO AGREEMENT FOR ENGINEERING
SERVICES TO UPDATE THE CARLSBAD SEWER MASTER
PLAN WITH DUDEK AND ASSOCIATES, INC., AND THE
APPROPRIATION OF SEWER CONNECTION FUNDS FOR
PROJECT NO. 3870.
WHEREAS, the City Council of the City of Carlsbad, California, has determined it
iecessary and in the public interest to enter into an agreement between Dudek and Associates,
nc., for the update to the Carlsbad Sewer Master Plan, Project No. 3870; and
WHEREAS, Dudek and Associates, Inc., was selected as the most qualified consultant to
Jerform sewer master planning in the Carlsbad Sewer District and prepare an update to the
Sewer Master Plan; and
WHEREAS, on December 12, 2001, the City Council authorized the execution of a
'rofessional Services Agreement with Dudek and Associates, Inc., for the update of the Sewer
md Water Master Plans; and
WHEREAS, during the initial development of the master plans, it became apparent that
ldditional services are required of the consultant to allow for the full adoption of the
ecomrnendation for the master plan.
NOW, THERFORE be it resolved by the City Council of the City of Carlsbad, California,
IS follows:
1. That the above recitations are true and correct.
2. That the Mayor of the City of Carlsbad, California, is authorized and directed to
!xecute Amendment No. 1 to agreement for engineering services to update the Carlsbad Sewer
haster Plan with Dudek and Associates, Inc.
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3. That the Finance Director is authorized to appropriate Sewer Connection Funds in
the amount of $12,315 to Project No. 3870; and
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council
held on the 14th day of MAY , 2002 by the following vote, to wit:
AYES: Council Members Lewis, Kulchin, Finnila, Nygaard, Hall
NOES None
AlTEST
Page 2 of 2 of Resolution No. 2002-144 +