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HomeMy WebLinkAbout2009-02-10; City Council; Resolution 2009-0241 RESOLUTION NO. 2009-024 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 CARLSBAD, CALIFORNIA, ACCEPTING THE WORK AS COMPLETE AND DIRECTING THE RECORDATION OF THE 4 NOTICE OF COMPLETION FOR INSTALLATION OF 36 TRAFFIC SIGNAL BATTERY BACKUP SYSTEMS. PROJECT NO. UPS - 2. 5 WHEREAS, the City Council adopted Resolution No. 2005-256 approving contract 6 documents, special provisions and specifications, and authorized the City Clerk to advertise for 7 bids to perform Contract No. UPS - 2, Installation of 36 Traffic Signal Battery Backup Systems, 8 hereinafter referred to as the "Project"; and 9 WHEREAS, the City Council has previously awarded a contract for the Project; and 10 WHEREAS, the Project work has been satisfactorily completed; and 11 WHEREAS, a Notice of Completion has been prepared for the Project; and 12 WHEREAS, the City Council hereby finds it necessary, desirable, and in the public interest 13 to accept the completed work to perform Contract No. UPS - 2, Installation of 36 Traffic Signal 14 Battery Backup Systems. 15 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, 16 California, as follows: 17 1. That the above recitations are true and correct. 18 2. That the completed work is hereby accepted and the City Clerk is directed to record19 the Notice of Completion and to release bonds in accordance with State Law and City Ordinances.20 21 22 23 24 25 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 10th day of February, 2009, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard and Blackburn. NOES: None. ABSENT: None. :WIS, Mayor ATTEST: LO~RRAI (SEAL) VI. WOOD, City Clerk