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HomeMy WebLinkAbout2007-06-19; City Council; Resolution 2007-1331 RESOLUTION NO. 2007-133 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3" 4 5 6 7 8 WHEREAS, the Parties desire to extend the Agreement for a period of one year, endingy on June 30, 2008; and 10 WHEREAS, the Parties desire to amend the Agreement's scope of work to increase the yearly fees, beginning with the current year, by $300,000 for a total Agreement amount of 12 $750,000; and 21 22 23 CARLSBAD, CALIFORNIA, APPROVING AMENDMENT NO. 6 TO THE PROFESSIONAL SERVICE AGREEMENT FOR AS- NEEDED MATERIALS TESTING AND INSPECTION SERVICES WITH BUREAU VERITAS NORTH AMERICA, INC. DBA TESTING ENGINEERS - SAN DIEGO. INC. WHEREAS, the City Council of the City of Carlsbad, California considers it necessary and in the public interest to approve and accept Amendment No. 6 to the Professional Services Agreement with Bureau Veritas North America, Inc. dba Testing Engineers - San Diego, Inc.; and WHEREAS, the Parties have negotiated and agreed to a supplemental scope of work and fee schedule, which is attached to and incorporated by his reference as Exhibit "A", Scope of Services and Fee; and WHEREAS, the contractor, Bureau Veritas North America, Inc. dba Testing Engineers - 13 14 15 16 n San Diego, Inc. possesses the necessary skills and qualifications to provide the needed services; and 18 WHEREAS, an amendment to the consultant agreement with Bureau Veritas North 19 America, Inc. dba Testing Engineers - San Diego, Inc. has been prepared and submitted hereto; 20 "and WHEREAS, funding for the subject amendment is available in the City's Capital Improvement Program and is subject to Council approval. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, 24 California, as follows: oc 1. That the above recitations are true and correct.Zb 2. That Amendment No. 6 to the agreement between the City of Carlsbad and Bureau Veritas North America, Inc. dba Testing Engineers - San Diego, Inc. is hereby approved in the amount of $300,000 and the Mayor is authorized and directed to execute said amendment. 28 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 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 19th day of June, 2007, by the following vote to wit: AYES: Council Members Lewis, Hall and Packard NOES: None ABSENT: Council Members Kulchin and Nygaard ATTEST: /LORRAI (SEAL)