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HomeMy WebLinkAbout1970-06-16; City Council; 191; Water Facilities Relocations-freeway wideningTEE CITY O F CARLSBAD,C A L I F' O R N I A Agenda Sill No. Referred To: Date: Jume 16. 1910 Subject: Water Facilities Relocations Freeway Widening Submitted By: Hunter T. Cook City Engineer Statement of the. Matter - • Certain City owned water facilities must.be relocated due to the widening of.State Highway XI-SD-5. . • , At the request of the City, the State has agreed to install larger lines to replace the existing small diameter lines. ' The City will reimburse the State for the oversize at a cost of $27', 885.00.. The larger lines are needed for the betterment of the ove-rall water system and the work should be done n w to preclude tearing up Pio Pico Drive.and replacing these small lines at a later date. Exhibit 1. Freeway Utilities Agreement No. 14441. 2. Resolution No. Staff Recommendations Adopt the following motions: 1. Adopt Resolution No. 2. authorizing the Mayor to execute Utility Agreement No. 14441. Adopt a motion authorizing Finance Director to disburse the necessary monies from Water Department funds. AB No .Da te:June 16 ,1970 City Manager's Recommendation Concur Council Action 6-16-70 Resolution #1747 was adopted authorizing and directing the Mayor to execute Utilities Agreement #14441 between the State Division of Highways which would permit the State to install larger lines to replace existing small diameter lines, and the City would reimburse the State for the oversize lines at a cost of $27,885.00. -2- 1' 2 7 8 9 10 11 13 14 15 16 17 18 19 20 21 221 23 jiI24!I 25 i 26 | 27 I 28 i 29 | 301 311 32i RESOLUTION NO. 1747 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD AUTHORIZING AND 'DIRECTING THE MAYOR TO EXECUTE UTILITIES AGREEMENT NO. 14441 WITH THE DIVISION OF HIGHWAYS Be it resolved by the City Council of the City of Carlsbad as follows: 1. That the Mayor of the City of Carlsbad is hereby authorized and directed to execute on behalf of the City of Carlsbad that certain Utilities Agreement No. 14441 for the construction of utilities in connection with the widening of Interstate Highway 5 in the City of Carlsbad, a copy of which is attached hereto and by this reference incorporated herein. PASSED, APPROVED, AND ADOPTED at a regular meeting of the City Council of the City of Carlsbad, California, held June 16, 1970 by the following vote, to wit: AYES: Councilmen Dunne, McComas, Jardine, Castro and Lewis. NOES: None ABSENT: None DAVID M. DUNNE, Mayor of the City of Carlsbad, California ATTEST : MARGARET E. ADAMS, City Clerk