HomeMy WebLinkAbout2005-07-12; Municipal Water District; Resolution 12521
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RESOLUTION NO. 1252
A RESOLUTION OF THE BOARD OF DIRECTORS OF
CARLSBAD MUNICIPAL WATER DISTRICT (CMWD) TO
APPROVE AN AGREEMENT WITH CITY OF SAN MARCOS AND
AUTHORIZATION TO ADVERTISE FOR BIDS FOR
CONSTRUCTION OF SAN MARCOS BOULEVARD WIDENING
PROJECT AND SAN MARCOS BOULEVARD WATER TRANSMISSION PIPELINE REPLACEMENT, PROJECT NO. 3956,
AND APPROPRIATION OF FUNDS.
WHEREAS, the CMWD proposes to replace the existing water transmiss,m main in
3an Marcos Boulevard, referred to as San Marcos Boulevard Water Transmission Pipeline
?eplacement, Project No. 3956; and
WHEREAS, the City of San Marcos proposes to widen and improve San Marcos
3oulevard from the Acacia Drive intersection easterly to Rancho Santa Fe Road to major arterial
standards, which include three through lanes in the eastbound direction, an exclusive right-turn
ane, a bike lane, raised landscaped median, retaining walls, curbs, gutters, sidewalks, traffic
signal modification, storm drain, and streetlights, referred to as San Marcos Boulevard Widening
’roject; and
WHEREAS, the Parties desire to cooperate in the design and construction of the
;an Marcos Boulevard widening and water transmission main projects (the “Project”) within the
urisdiction of the City of San Marcos; and
WHEREAS, the Parties acknowledge the importance of maintaining established minimum
eve1 of service standards on the roads for the proper functioning of the local and regional
:irculation network; and
WHEREAS, CMWD has an existing 27-inch diameter transmission main in San Marcos
3oulevard from Business Park Drive east to Rancho Santa Fe Road which has deteriorated
ignificantly and needs immediate replacement; and
WHEREAS, CMWD has designed a 30-inch diameter replacement transmission main in
;an Marcos Boulevard referred to as I‘ The San Marcos Boulevard Transmission Main”; and
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WHEREAS, the combination of the San Marcos Boulevard Widening and the San Marcos
Boulevard Transmission Main, jointly referred to as the “Project”, is desirable and in the best
interest of CMWD and the City of San Marcos to jointly construct both projects under one joint
project; and
WHEREAS, the Parties desire to establish mutually agreed upon responsibilities for the
funding, design, construction, and maintenance of the street improvements and the water
transmission main; and
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District has
determined it necessary, desirable, and in the public interest to enter into an agreement between
CITY OF SAN MARCOS and the CMWD for construction of a widening of a portion of San Marcos
Boulevard and San Marcos Boulevard Water Transmission Main Replacement, Project No. 3956.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of Carlsbad Municipal
Water District (CMWD) of the City of Carlsbad, California, as follows:
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2.
That the above recitations are true and correct.
In consideration of the above recitals, the Parties do hereby mutually and jointly
agree to participate in the funding, design, construction, and maintenance of the Project.
3. That the President of the Carlsbad Municipal Water District is authorized and
directed to execute the agreement with the City of San Marcos for construction of San Marcos
Boulevard Widening Project and San Marcos Boulevard Water Transmission Main Replacement,
Project No. 3956, and approving plans and specifications.
4. That the District Secretary to the Board is authorized to advertise for bids
for the construction of a widening of a portion of San Marcos Boulevard and San Marcos
Boulevard Water Transmission Main Replacement, Project No. 3956.
5. That the Finance Director is authorized to appropriate $90,241 from the
rNater Replacement Fund for the project.
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6. That the Finance Director is authorized to appropriate funds received from the
City of San Marcos to the project account.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad Municipal
JVater District held on the 12th day of July , 2005 by the following vote, to wit:
AYES: Board Members Lewis, Hall, Kulchin, Packard, Sigafoose
NOES: None
ATTEST
(SEAL)
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