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HomeMy WebLinkAbout2005-06-07; City Council; Resolution 2005-1811 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. 2005-181 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROPRIATING FUNDS AND APPROVING AGREEMENTS FOR UNDERGROUNDING OF EXISTING OVERHEAD FACILITIES WITH SDG&E AND SBC FOR RANCHO SANTA FE ROAD NORTH, PHASE 2, PROJECT NO. 3907. WHEREAS, the City Council of the City of Carlsbad, California, consider it necessary and in the public interest to approve the agreements for undergrounding of existing overhead facilities with SDG&E and SBC for Rancho Santa Fe Road North, Phase 2, Project No. 3907; and WHEREAS, the City Engineer has determined that undergrounding the overhead facilities is preferable to moving the facilities and leaving them overhead; and WHEREAS, costs for the undergrounding of these facilities have been worked out between staff and the affected utility companies; and WHEREAS, additional funds in the amount of $222,000 need to be appropriated to pay for this undergrounding. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. 2. That the above recitations are true and correct That funds in the amount of $222,000 are hereby appropriated to Account No. 431 7-000-9060 I 39071-921. 3. That the Agreement for replacement of overhead with underground facilities with SDG&E for Rancho Santa Fe Road North, Phase 2, Project No. 3907, is hereby approved in the amount of $1 51,948 and the Mayor is authorized and directed to execute said Agreement. 4. That the Agreement for utility payment for installation of electric distribution system with SDG&E for Rancho Santa Fe Road North, Phase 2, Project No. 3907 is hereby approved in the amount of $26,853 and the Mayor is authorized and directed to execute said Agreement. 5. That the Agreement for aerial to underground conversion with SBC for Rancho Santa Fe Road North, Phase 2, Project No. 3907 is hereby approved in the amount of $55,469 and the Mayor is authorized and directed to execute said Agreement. 111 5 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 6. The City Clerk is authorized and directed to forward the originals of the signed Agreements to the Engineering Department for processing with the utility companies. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 7th day of June ,2005 by the following vote, to wit: AYES: Council Members Hall, Kulchin, Packard, Sigafoose NOES: None ABSENT: Council Member Lewis n k. IQ CLAUDE A. LE MATT HALL, Mayor Pro-Tern ATTEST LORRAINE M. WOOD, City Clerk ' 1 (I (SEAL) 6