HomeMy WebLinkAbout2011-02-22; City Council; Resolution 2011-030f-y iu. a-xf <L
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RESOLUTION NO. 2011-030
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
3 CARLSBAD, CALIFORNIA, APPROVING AMENDMENT NO. 3 TO
THE PROFESSIONAL SERVICES AGREEMENT WITH BROWN
4 AND CALDWELL FOR THE DESIGN OF THE VISTA CARLSBAD
INTERCEPTOR SEWER, REACHES 11B-15, AND THE AGUA
5 HEDIONDA SEWER LIFT STATION, PROJECT NOS. 3492, 3886,
AND 3949.
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7 WHEREAS, the City Council of the City of Carlsbad, California, has determined it necessary
and in the public interest to approve Amendment No. 3 to the agreement with Brown & Caldwell, Inc.,
for the design of the replacement of the Vista/Carlsbad Interceptor Sewer, Reaches 11B through 15,
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and the Agua Hedionda Sewer Lift Station; and
10 WHEREAS, On June 10, 2008, the City entered into an agreement with Brown & Caldwell in
11 the amount of $2,382,281 to provide engineering design and environmental services; and
12 WHEREAS, two (2) subsequent amendments have been authorized to Brown & Caldwell in
13 the amount of $98,230; and
14 WHEREAS, City staff and Brown & Caldwell have negotiated fees in an amount not-to-
exceed $491,067 to provide additional engineering and environmental services for the project, as15
described in this Amendment No. 3 to professional services agreement; and
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WHEREAS, funds have been appropriated in the 2010-2011 Capital Improvement Program
" from the Sewer Connection Fee Fund and sufficient funds are currently available; and
WHEREAS, the City of Vista will reimburse Carlsbad for their portion of the design fees as
19 stated in an agreement titled, "Agreement for Ownership, Operation and Maintenance of the
20 Vista/Carlsbad Interceptor Sewer", dated February 26, 2002.
21 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
„„ California, as follows:
1. That the above recitations are true and correct.
2. That Amendment No. 3 to Agreement with Brown and Caldwell in an amount not-to-
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exceed $491,067 for the Design of the Vista/Carlsbad Interceptor Sewer, Reaches 11B through 15,
25 and the Agua Hedionda Sewer Lift Station is approved and the Mayor is hereby authorized and
directed to execute said amendment.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 22nd day of February, 2011, by the following vote to wit:
AYES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
(SEAL)
NE M. WOOD, City Clerk