HomeMy WebLinkAbout2019-04-23; City Council; Resolution 2019-054RESOLUTION NO. 2019-054
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, AUTHORIZING APPROPRIATION OF ADDITIONAL FUNDS FROM
THE SEWER REPLACEMENT FUND NO. 515 FOR THE FOXES LANDING LIFT
STATION REPLACEMENT, CAPITAL IMPROVEMENT PROGRAM (CIP) PROJECT
NO. 5526, IN AN AMOUNT NOT TO EXCEED $350,000.
Exhibit I
WHEREAS, the City Council of the City of Carlsbad, California approved funding of $4,340,000 in
the fiscal year 2018-19 CIP for the Foxes Landing Lift Station Replacement Project (Project); and
WHEREAS, on Jan. 18, 2017, the city manager executed Project Task Order #6 under Master
Agreement TRANS1475 with Infrastructure Engineering Corporation (IEC) for $307,872 for construction
management and inspection services for the Project; and
WHEREAS, on May 22, 2018, pursuant to Resolution No. 2018-077, the City Council of the City
of Carlsbad approved additional Project funding in an amount not to exceed $567,000 for groundwater
management of the site and construction management and inspection services; and
WHEREAS, on December 18, 2018, pursuant to Resolution No. 2018-218, the City Council of the
City of Carlsbad approved additional Project funding in an amount not to exceed $235,000 for
construction management, inspection and testing services, geotechnical monitoring, and
administrative costs to complete the scope of work, forecasted to be summer 2019; and
WHEREAS, due to unexpected delays from further ground settlement outside the city's control,
staff estimates an additional $350,000 of funding is required for construction management, inspection
and testing services, environmental monitoring, potential ground improvements, and administrative
costs to complete the scope of work.
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.
April 23, 2019 Item #1 Page 4 of 6
Exhibit I
2. That the administrative services director is authorized and directed to appropriate funds
from the Sewer Replacement Fund No. 515 for construction of the Foxes Landing Lift
Station Replacement, CIP Project No. 5526, in an amount not to exceed $350,000.
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of
Carlsbad on the 23rd day of April 2019, by the following vote, to wit:
AYES:
NAYS:
ABSENT:
Hall, Blackburn, Bhat-Patel, Schumacher, Hamilton.
None.
None.
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