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HomeMy WebLinkAbout2008-09-16; City Council; Resolution 2008-2561 RESOLUTION NO. 2008-256 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, TO APPROVE AMENDMENT NO. 5 3 TO EXTEND THE PROFESSIONAL SERVICES AGREEMENT PWENG500 WITH BUREAU VERITAS NORTH AMERICA, INC., 4 FOR THE EL CAMINO REAL WIDENING BETWEEN TAMARACK AVENUE AND CHESTNUT AVENUE, PROJECT 5 NO. 3957. 6 WHEREAS, the City Council of the City of Carlsbad, California, has determined it 7 necessary and in the public interest to improve El Camino Real between Tamarack Avenue and 8 Chestnut Avenue, Project No. 3957; and 9 WHEREAS, the current agreement, PWENG500 for professional engineering services 10 with Bureau Veritas North America, Inc., to design these improvements expires on November 18, 11 2008; and 12 WHEREAS, the agreement needs to be extended to November 18, 2009, to complete 13 the design of these improvements; and 14 WHEREAS, the agreement needs to be amended to increase the scope of work to 15 include additional services associated with the improvements of the intersection of El Camino Real ° and Chestnut Avenue; and 17 WHEREAS, the amount of the agreement needs to be increased to $882,341 reflecting 18 an increase of $33,560 to the original agreement; and 19 WHEREAS, there are sufficient funds appropriated for Project No. 39571. 20 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, 21 California, as follows: 22 1. That the above recitations are true and correct. 23 2. That Amendment No. 5 to Amend and Extend the Agreement for Professional 24 Engineering Services with Bureau Veritas North America, Inc., is hereby approved. 25 3. That the agreement amount is increased by $33,560 to $882,341.26 // 27 // 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 16th day of September, 2008, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Nygaard. NOES: None. ABSENT: None. CLAUDE A LEWIS, Mayor ATTEST: L0RKAIN (SEAL) V,,*>*