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HomeMy WebLinkAbout2003-04-15; City Council; Resolution 2003-1041 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 2003-104 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING THE CITY CLERK TO ADVERTISE FOR BIDS FOR THECONSTRUCTION OF THE FIRE STATION NO. 5 STORAGE FACILITY AND SKATE PARK RESTROOMS, PROJECT NO. 3688, AND APPROPRIATION OF FUNDS. WHEREAS, the City Council of the City of Carlsbad, California, has determined it iecessary, desirable, and in the public interest to construct the Fire Station No. 5 Storage Facility md Skate Park Restrooms, Project No. 3688; and WHEREAS, the plans and specifications to construct the Fire Station No. 5 Storage Facility and Skate Park Restrooms, Project No. 3688, have been prepared and are on file in the Public Works-Engineering Department of the City of Carlsbad and are incorporated herein by reference; and WHEREAS, to fund the estimated construction costs of the project requires additional appropriations in the amount of $1 00,000 from the General Capital Construction Fund; and WHEREAS, there are sufficient General Capital Construction Funds available for the additional appropriation. 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 plans, specifications, and contract documents for the Fire Station No. 5 Storage Facility and Skate Park Restrooms, Project No. 3688, on file in the Public Works- Engineering Department of the City of Carlsbad are hereby approved. 3. That the Finance Director is authorized to appropriate additional funds in the amount of $ 100,000 from the General Capital Construction Fund to the Project No. 3688 account. Ill Ill Ill Ill 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 4. The City Clerk of the City of Carlsbad is hereby authorized and directed to publish, n accordance with State law, a Notice to Contractors Inviting Bids for the construction of the -ire Station No. 5 Storage Facility and Skate Park Restrooms, Project No. 3688, in accordance Nith the plans, specifications, and contract documents referred to herein. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council qeld on the 15th day of April , 2003 by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Hall NOES: Council Members Finni 4TTEST (SEAL)