HomeMy WebLinkAbout2007-11-09; City Council; Resolution 2007-289Exh/bff
2007-289RESOLUTION NO.
2
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
3 CARLSBAD, CALIFORNIA, APPROVING AND AUTHORIZING
AMENDMENT NO. 2 TO THE ENGINEERING SERVICES
4 AGREEMENT WITH RBF CONSULTING FOR PROFESSIONAL
ENGINEERING SERVICES FOR POINSETTIA COMMUNITY
5 PARK PHASE IIA. PROJECT NO. 4502.
6 WHEREAS, a professional engineering services agreement was executed on August 14,
7 2006 between the City of Carlsbad and RBF Consulting to provide professional engineering
8 services for the Poinsettia Community Park Phase IIA, Project No. 4502, for tennis court design;
9 and
10 WHEREAS, Amendment No. 1 extended the professional engineering services
11 agreement for one year; and
12 WHEREAS, on September 18, 2007, through the adoption of Resolution 2007-246, the
13 City Council accepted bids and awarded the contract for construction of the Poinsettia Community
14 Park Phase IIA Tennis Courts, Project No. 4502, Bid No. PWS08-01ENG to Court Concepts, Inc.,
15 in the amount of $1,271,811; and
16 WHEREAS, to support the construction effort, it is necessary to add $69,740 to the
17 professional engineering services budget with RBF Consulting; and
18 WHEREAS, to provide adequate parking for the increased use resulting from the seven
19 new tennis courts, two additional parking lots need to be implemented; and
20 WHEREAS, to perform the design of the parking lots it is necessary to add $57,412 to
21 the professional engineering services budget with RBF Consulting; and
22 WHEREAS, the City Council of the City of Carlsbad, California, has determined it
23 necessary and in the public interest for the City of Carlsbad to enter into Amendment No. 2 with
24 RBF Consulting for professional engineering services during tennis courts construction and for
25 design of parking lots in the amount of $127,152; and
26 WHEREAS, there are sufficient funds in the Capital Improvement Project No, 4502 to
27 fund Amendment No. 2. '
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1 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
2 California, as follows:
3 1. That the above recitations are true and correct.
4 2. That Amendment No. 2 with RBF Consulting for professional engineering
5 services for Project No. 4502 is hereby approved.
6 3. That the Mayor of the City of Carlsbad is here by authorized and directed to
7 execute Amendment No. 2 with RBF Consulting for, and on behalf of, the City of Carlsbad.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 6th day of November, 2007, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Hall and Nygaard.
NOES: Packard.
ABSENT: None.
A LEWlSTMayo'r
ATTEST:
/LORRAI
' (SEAL)
M. WOOD, City Clerk fj