HomeMy WebLinkAbout2005-05-10; City Council; Resolution 2005-1481
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
EXHIBIT 1
RESOLUTION NO. 2005-148
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING RATIFICATION OF AMENDMENT NO. 2 TO EXTEND AND AMEND AGREEMENT FOR ROOF MAINTENANCE SERVICES WEATHERPROOFING TECHNOLOGIES INC.)
WHEREAS, on July 31, 2001, the City entered into a services agreement with
Neatherproofing Technologies Inc. to provide Roof Maintenance Services; and
WHEREAS, on April 25, 2003, the City entered into Amendment No. 1 of the services
agreement with Weatherproofing Technologies Inc. to provide Roof Maintenance Services; and
WHEREAS, notwithstanding expiration of the Agreement on July 29, 2004, the City
:ontinued to use the services of Weatherproofing Technologies Inc. without the benefit of an
agreement; and
WHEREAS, the parties desire to extend and fund the agreement for a period of One Year;
and
WHEREAS, the City Manager was authorized to extend the agreement for five (5)
additional one-year terms; and
WHEREAS, there are sufficient funds available in the Facilities Maintenance Budget; and
WHEREAS, the ratification of Amendment No. 2 to extend and amend the Services
4greement with Weatherproofing Technologies Inc. has been prepared and submitted hereto.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Carlsbad as
~ollows:
1. That the above recitations are true and correct.
I/
I/
I/
I/
a
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
2. That the ratification of Amendment No. 2 to extend and amend is hereby approved and
the Mayor is authorized and directed to execute said Agreement.
PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City
Df Carlsbad held on the 10th day of May , 2005 by the following vote, to
Nitt:
AYES: Council Members Hall, Kulchin, Packard, Sigafoose
NOES: None
ABSENT: Council Member Lewis 5 CLAUDEA. L WIS, ayor
MATT HALL, Mayor Pro-Tern
4TTEST
(SEAL)
3