HomeMy WebLinkAbout2008-12-09; City Council; Resolution 2008-3281
RESOLUTION NO. 2008-328
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
3 CARLSBAD, CALIFORNIA, APPROVING THE PROFESSIONAL
SERVICES AGREEMENT WITH DUDEK TO PROVIDE ENGINEERING
4 SERVICES FOR THE UPDATE OF THE CARLSBAD SEWER MASTER
PLAN AND APPROPRIATION OF ADDITIONAL FUNDS, PROJECT NO.
5 5511.
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 Dudek
8 for the preparation of the Sewer Master Plan Update, Project No. 5511; and
WHEREAS, Public Works staff solicited proposals from five qualified engineering firms
consistent with Carlsbad Municipal Code Section 3.28.070; and
WHEREAS, City staff received, reviewed and rated proposals from four engineering
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firms; and
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WHEREAS, subsequent to a review of the proposals, staff recommends Dudek as the
13 most qualified engineering consultant for the project; and
14 WHEREAS, City staff and Dudek have negotiated fees in the sum of $320,315 to
provide engineering services described in this professional services agreement; and
16 WHEREAS, $500,000 has been appropriated in the 2008-2009 Capital Improvement
17 Program from the Sewer Replacement Fund; and
18 WHEREAS, staff estimates that $100,000 of the project costs should be paid from the
Sewer Connection Fund.
2Q NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
California, as follows:21
1. That the above recitations are true and correct.
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2. That the agreement with Dudek, for engineering services to Update the Carlsbad
23 Sewer Master Plan, Project No. 5511 is hereby approved.
24 3. That the Mayor of the City of Carlsbad is hereby authorized and directed to execute
the agreement with Dudek, for and on behalf of the City of Carlsbad.
26 4. That the Finance Director is authorized to appropriate $100,000 from the Sewer
27 Connection Fund to Project No. 5511.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 9th day of December, 2008, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
ABSENT: None.
.'AllDE AiEWIS, Mayor
ATTEST:
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LORRAINE M. WOOoT City Clerk7
(SEAL)