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HomeMy WebLinkAbout2005-09-13; City Council; Resolution 2005-2801 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. 2o05-280 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AMENDMENT NO. 4 TO EXTEND AND AMEND AGREEMENT FOR DESIGN AND CONSTRUCTION ENGINEERING SUPPORT SERVICES FOR RANCHO SANTA FE ROAD, PHASES 1 AND 2, PROJECT NOS. 3190, 3907, 3887, 3923 AND FIRE STATION NO. 6, PROJECT NO. 3901 WITH DOKKEN ENGINEERING, INC. WHEREAS, the City Council of the City of Carlsbad, California, consider it necessary and n the public interest to approve Amendment No. 4 to extend and amend the agreement for design md construction engineering support services with Dokken Engineering, Inc., for Rancho Santa Fe Road, Phases 1 and 2, Project Nos. 3190, 3907, 3887, 3923 and Fire Station No. 6, Project No. 3901 ; and WHEREAS, the contractor, Dokken Engineering, Inc., possess the necessary skills and qualifications to provide the services described above; and WHEREAS, Amendment No. 4 to extend and amend the agreement with Dokken Engineering, Inc., has been prepared and submitted hereto. 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 Amendment No. 4 to extend and amend the agreement for design and zonstruction engineering support services with Dokken Engineering, Inc., for Rancho Santa Fe Road, Phases 1 and 2, Project Nos. 3190, 3907, 3887, 3923 and Fire Station No. 6, Project No. 3901 is hereby approved in the amount of $176,575 and the Mayor is authorized and directed to execute said Amendment of Agreement. 3 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 3. The City Clerk is authorized and directed to forward copies of the signed Amendment No. 4 to Dokken Engineering, Inc., and the Engineering Department. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 13th day of SEPTEMBER , 2005 by the following vote, to wit: AYES: Council Members Lewis, Hall, Kulchin, Packard, Sigafoose NOES: None f-. ATTEST LORRAINE M. WOND, City Clerk' rd (SEAL) 4