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HomeMy WebLinkAbout2015-07-28; City Council; Resolution 2015-196EXHIBIT 1 1 RESOLUTION NO. 2015-196 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, 3 CAUFORNIA, AUTHORIZING THE APPROVAL OF AN AGREEMENT WITH KLEINFELDER IN THE AMOUNT OF $673,424 TO PROVIDE 4 PROFESSIONAL ENGINEERING SERVICES FOR THE EL CAMINO REAL BRIDGE WIDENING IMPROVEMENTS OVER AGUA HEDIONDA CREEK, PROJECT NOS. 6042 & 6056 5 6 7 8 9 10 11 12 17 18 19 20 21 22 23 24 25 26 27 28 WHEREAS, the City Council of the City of Carlsbad, California, has determined it is necessary and in the public interest to improve the El Camino Real bridge over Agua Hedionda Creek; and WHEREAS, staff received, reviewed and rated statements of qualifications from five engineering firms; and j3 WHEREAS, subsequent to a review of the statements of qualifications, staff selected Kleinfelder as the most qualified consultant for the project; and 15 WHEREAS, staff and Kleinfelder have negotiated fees in the sum of $673,424 to provide 16 engineering services described in this professional services agreement; and WHEREAS; sufficient funding is available in the Traffic Impact Fee Fund and Infrastructure Replacement Fund in Project Nos. 6042 and 6056 for this request. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carisbad, California as follows: 1. That the above recitations are true and correct. 2. That a Professional Service Agreement with Kleinfelder for the El Camino Real bridge widening improvements over Agua Hedionda Creek, Project Nos. 6042 and 6056, as described in the attached agreement, is hereby approved and the Mayor is hereby authorized and directed to execute said agreement. \\\ 1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council ofthe City 2 of Carlsbad on the 28th day of July, 2015, by the following vote to wit: 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 AYES: Council Members Hall, Blackburn, Schumacher, Wood, Packard. NOES: None. ABSENT: None. ~:~t.f/1# MA~u:: avor ATIEST: