HomeMy WebLinkAbout2014-09-23; City Council; Resolution 2014-233i&h//S>/T /
1 RESOLUTION NO. 2014-233
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2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING AMENDMENT NO. 10 TO AMEND THE
PROFESSIONAL SERVICES AGREEMENT WITH BROWN AND
4 CALDWELL FOR THE DESIGN OF THE VISTA/CARLSBAD
INTERCEPTOR SEWER, REACHES llB-15, AND THE AGUA
5 HEDIONDA SEWER LIFT STATION, PROJECT NOS. 3492, 3886,
AND 3949.
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3 WHEREAS, the City Council of the City of Carlsbad, California, has determined it
9 necessary and in the public interest to approve Amendment No. 10 to the agreement with
Brown & Caldwell, Inc., for the design of the replacement of the Vista/Carlsbad Interceptor
Sewer, Reaches IIB through 15, and the Agua Hedionda Sewer Lift Station; and
WHEREAS, on June 10, 2008, the City entered into an agreement with Brown & Caldwell
in the amount of $2,382,281 to provide engineering design and environmental services; and
15 WHEREAS, nine (9) subsequent amendments have been authorized to Brown & Caldwell
16 in the amount of $706,219; and
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WHEREAS, city staff and Brown & Caldwell have negotiated fees in an amount not-to-
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exceed $270,137 to provide additional engineering services for the project, as described in this
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Amendment No. 10 to professional services agreement; and
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22 WHEREAS, funds have been appropriated in the 2014-2015 Capital Improvement
22 Program from the Sewer Connection Fee Fund and sufficient funds are currently available; and
23 WHEREAS, the City of Vista will reimburse Carlsbad for their portion of the design fees
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as stated in an agreement titled, "Agreement for Planning and Design Phase Services for the
Agua Hedionda Sewer Lift Station and Vista/Carlsbad Interceptor Sewer, Reaches VCllB -
VC15", dated October 13, 2011.
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1 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
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California, as follows:
1. That the above recitations are true and correct.
2. That Amendment No. 10 to Agreement with Brown and Caldwell in an amount
not-to-exceed $270,137 for the Design of the Vista/Carlsbad Interceptor Sewer, Reaches IIB
7 through 15, and the Agua Hedionda Sewer Lift Station is approved and the Mayor is hereby
8 authorized and directed to execute said amendment.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City
of Carlsbad on the 23"*^ day of September, 2014, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Packard, Wood, Schumacher, Blackburn.
None.
ABSENT: None.
MATT HALL, Mayor
ATTEST:
BARBARA ENGLESON,60ty Clerk
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