HomeMy WebLinkAbout1999-01-05; Municipal Water District; Resolution 10371
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RESOLUTION NO. 1037
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, FOR APPROVAL OF PROPOSAL
FROM DANIEL BOYLE ENGINEERING, INC. TO PROVIDE
ENGINEERING DESIGN SERVICES FOR PREPARATION OF
PLANS AND SPECIFICATIONS FOR EL CAMINO REAL AND
POINSETTIA LANE, 30-INCH, 24-INCH, AND 12-INCH POTABLE
WATER TRANSMISSION MAINS AND 18-INCH RECYCLED
WATER TRANSMISSION MAIN, CMWD PROJECT NO. 98-104,
CITY PROJECT NO. 3585.
WHEREAS, Requests for Proposals were requested to provide the necessary
engineering design services for preparation of plans and specifications for El Camino Real and
Poinsettia Lane; 30-inch1 24-inch, and 20-inch potable water transmission mains and 18-inch
recycled water transmission main, CMWD Project No. 98-104, City Project No. 3585; and
responses were received from Daniel Boyle Engineering, Inc., Malcolm Pirnie, Inc., and
John Powell & Associates; and after review of the proposals, the staff recommends entering into
a professional services agreement with Daniel Boyle Engineering, Inc. based on a good
understanding of the work to be performed and as the most responsive in meeting the objectives
of the engineering design services; and
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District of Carlsbad,
California has determined it necessary and in the public interest for approval and acceptance of a
proposal from Daniel Boyle Engineering, Inc. for engineering design services for preparation of
plans and specifications for El Camino Real and Poinsettia Lane, 30-inch, 24-inch, and 12-inch
potable water transmission mains and 18-inch recycled water transmission main, CMWD Project
No. 98-104, City Project No. 3585; and
WHEREAS, funds appropriated in the amount of $523,000 have been appropriated in the
1998-99 CIP Budget for Poinsettia Lane Waterline, and the project cost estimated for the
engineering design services for preparation of plans and specifications for El Camino Real and
Poinsettia Lane, 30-inch, 24-inch, and 12-inch potable water transmission mains and 18-inch
recycled water transmission main, CMWD Project No. 98-104, City Project No. 3585, is
$292,950 for engineering design services and $30,000 for contingencies, therefore, there are
sufficient funds available for this project.
CI
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NOW, THEREFORE, BE IT RESOLVED, by the Board of Directors of the Carlsbad
Aunicipal Water District of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the agreement between Daniel Boyle Engineering, Inc. and the Carlsbad
Aunicipal Water District be approved and accepted.
3. That the President is authorized and directed to execute the proposed agreement
letween Daniel Boyle Engineering, Inc. and the Carlsbad Municipal Water District.
PASSED, ASPPROVED AND ADOPTED at a special meeting of the Board of Directors of
he Carlsbad Municipal Water District of Carlsbad, California, held on 5 th day of
January , 1999 by the following vote to wit:
AYES:Board Members Lewis, Nygaard, Finnila, Hall & Kulchin
ATTEST:
KAREN R. KUNDTZ, Assista ecretery
(SEAL) e9
CMWD 98- 104