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HomeMy WebLinkAbout1977-09-20; City Council; 5192; Installation of lighting-Chase Little League Field). L .* ,+ CITY OF CARLSBAI) AGENDA BILL NO. r/ 49- - DATE : .- September 20, 1977 . Initial: Dept . Hd .y@ AttY VI33 C. DETARTMENT : - E ng i nee ri ng Subject: C. Mgr. 5 ~-- Installation of Lighting at Chase Little League Field Cantract No. 1042 Statement of the Matter The installation of lighting at Chase Little League Field was approved in the 1975-76 Capital Improvement Program. In the 1976-77 Parks Department budget the project was approved for funding from General Funds and an HCD grant. The amount budgeted from General Funds ($16,400) for Chase Little League Field lighting has been carried over in the 1977-78 Continuing Appropria- tions. Due to the reallocation of HCD grant funds, an additional amount of $13,760, previously budgeted for the Community Center project, is now available for the Chase Little League Field lighting project. The total amount of funds now available for this project in Account !lo. 1-132-3910 is $30,160. . The estimated construction cost is $29,865. The Carlsbad Unified School District has reviewed the plans and concurs with the installation of the lighting. . Exhibits 1. Letter from Carlsbad Unified School District dated August 23, 1977 2. Plans and specifications for installation of lighting at Chase Little League Field (on file in the Enqineerinq Department) 3. Resolution No.3247 approving plans and specifications Rcommendation That City Council adopt Resolution No.TJ6 7 approving plans and speci- fications and authorizing the City Clerk to invite bids for the installa- tion of lighting at Chase Little League Field to be opened on October 18, 1977 at 3:OO p.m.; and Council authorize the expenditure of $30,160 from Account No. 1-132-3910 for Chase Little League Field Lighting Project. (See Page 2 for Council action) c AGENDA BILL NO. 5192 -2- September 20, 1977 Council action 9-20-77 Resolution #5207 was adopted, approving plans and specifications and authorizing Clerk to invite bids. Further, Council authorized the exp nditure of $30,160 from Account No. 1-132-3910 for lighting projelt. City of Carlsbad 1200 Elm Avenue Carlsbad, California 92008 Attention: Joseph E. Spano p{. Project Coordinator RECEIVED AUG 2 5 1977 CITY OF CARLSBAD Engineering ttepartment Gentlemen: I am responding to your letter of August: 19, 1977 to Superintendent Robert A. Crawford relative to installation of '. lighting at Chase Field. Our review of your set of preliminary plans has been Also, inasmuch as we completed and we find no problems with the organization of lighting and number of light poles. anticipate transfer of the property very shortly to the City, these concerns are almost exclusively your's. Thank you for the opportunity of reviewing these light- ing plans. Associate Superintendent GW : aw ROBERT A. CRAWFORD BOARD OF EDUCATION THOMAS L. CURTIN. M.O. W. ALLAN KELLY RICHARD R. ONEIL. M.D. MARY A. SCHERR HOPE WRISLEY ~~ ~~ ~~ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 I 24 25 26 27 28 5207, RESOLUTION NO. - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING THE CITY CLERK TO INVITE BIDS FOR THE INSTALLATION OF LIGHTING AT CHASE LITTLE LEAGUE FIELD CONTRACT NO. 1042 WHEREAS, the City Council of the City of Carlsbad has determined that it is necessary and in the public interest to install lighting at Chase Little League Field; and WHEREAS, plans and specifications for the furnishing . of all labor, material, tools, equipment, transportation and other expense necessary or incidental for said project, Contract No. 1042, have been prepared and filed in the Engineering De- partment of the City of Carlsbad and are incorporated by refer- ence herein ; 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; 2. That the plans and specifications as presented are hereby approved; 3. That the City Clerk of the City of Carlsbad is hereby authorized and directed to proceed to publish, in accor- dance with law, notice to contractors inviting bids for instal.la- tion of lighting at Chase Little League Field, in accordance with the plans and specifications hereabove referred to. _-- xx xx xx + 1 2 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 PASSED, APPROVED AND ADOPTED by the City Council of the City of Carlsbad at a regular meeting held the 20th day of September , 1977, by the following vote to’wit: AYES : Councilmen Lewis, Packard, Skotnicki and Councilwoman Casler NOES : None ABSENT : Councilman Frazee ,, ROBERT C. FRAZEE, Mayor,; ATTEST: (SEAL) -- -