HomeMy WebLinkAbout2008-10-21; City Council; Resolution 2008-294RESOLUTION NO. 2008-294
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
3 CARLSBAD, CALIFORNIA, TO APPROVE PROFESSIONAL SERVICES
AGREEMENT WITH HARRIS AND ASSOCIATES, CMP
4 REPLACEMENT PROGRAM. PROJECT NO. 6607.
5 WHEREAS, the City Council of the City of Carlsbad, California, has determined it
6 necessary and in the public interest for the City of Carlsbad to enter into an agreement with Harris
7 and Associates, for the design of the CMP Replacement Program, Project No. 6607; and
8 WHEREAS, Public Works staff solicited, received, and reviewed eight statements of
9 qualifications for professional engineering services consistent with Carlsbad Municipal Code
10 Section 3.28.070; and
1 1 WHEREAS, subsequent to a review of the proposals, staff recommends Harris and
12 Associates, as the most qualified engineering consultant for the project; and
>„ WHEREAS, City staff and Harris and Associates have negotiated fees for the sum of
$283,080 to provide engineering services for the design of the project, as described in this
professional services agreement; and15
WHEREAS, funds have been appropriated in the Capital Improvement Program and16
sufficient funds are available for the project.
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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:
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1. That the above recitations are true and correct.
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2. That the agreement with Harris and Associates, for professional engineering
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services for CMP Replacement Program, Project No. 6607 is hereby approved.
22 3. That the Mayor of the City of Carlsbad is hereby authorized and directed to execute
23 the agreement with Harris and Associates, 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 21st day of October, 2008, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: None.
/IS, Mayor
ATTEST:
LORRAINEMWOOD, City Clerk
(SEAL)