HomeMy WebLinkAbout2008-06-10; City Council; Resolution 2008-1641
RESOLUTION NO. 2008-164
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
3 CALIFORNIA, APPROVING THE AGREEMENT FOR PROFESSIONAL
ENGINEERING SERVICES WITH BROWN AND CALDWELL FOR THE
4 DESIGN OF THE VISTA CARLSBAD INTERCEPTOR SEWER,
REACHES 11B-15, AND THE AGUA HEDIONDA SEWER LIFT
5 STATION. PROJECT NOS. 3492. 3886. AND 3949.
6 WHEREAS, the City Council of the City of Carlsbad, California, has determined it
7 necessary and in the public interest for the City of Carlsbad to enter into an agreement with
_ Brown & Caldwell, Inc., for the design of the replacement of the Vista Carlsbad Interceptor Sewer,
Reaches 11B through 15, and the Agua Hedionda Sewer Lift Station; and9
WHEREAS, Public Works staff solicited multiple proposals for professional engineering
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services consistent with Carlsbad Municipal Code Section 3.28.070; and
11 WHEREAS, subsequent to the review of the proposals, staff recommends Brown &
12 Caldwell, Inc., as the most qualified consultant for the project; and
13 WHEREAS, City staff and Brown & Caldwell have negotiated fees in an amount
14 not-to-exceed $2,382,281 to provide engineering and environmental services for the project, as
15 described in this professional services agreement; and
16 WHEREAS, funds have been appropriated in the 2007-08 Capital Improvement Program
17 from the Sewer Connection Fee Fund and sufficient funds are currently available; and
18 WHEREAS, the City of Vista will reimburse Carlsbad for their portion of the design fees
as stated in an agreement titled, "Agreement for Ownership, Operation and Maintenance of thei y
Vista/Carlsbad Interceptor Sewer", dated February 26, 2002.
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NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
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California, as follows:
22 1. That the above recitations are true and correct.
23 2. That the Agreement with Brown and Caldwell in an amount not-to-exceed
24 $2,382,281 for the design of the Vista Carlsbad Interceptor Sewer, Reaches 11B through 15, and
25 the Agua Hedionda Sewer Lift Station is approved and the Mayor is hereby authorized and
26 directed to execute said amendment.
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28 "/
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 10th day of June, 2008, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Hall and Nygaard.
NOES: None.
ABSENT: Packard.
5, Mayor
ATTEST:
LORRAJNE M. WOOD, City Clerk
(SEAL)
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