HomeMy WebLinkAbout1978-09-05; City Council; 5554; Modification of Digesters 1 and 3 Contract 1055f~* /-"s \A'' CITY OF CARLSBAD ' * ^
AGENDA
DATE :
BILL NO. ^
September
DEPARTMENT:
5"f//
5, 1978
Water Pollution
Initial :
Dept. Hd
C. Mgr.
• ^ £
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SUBJECT:
MODIFICATION OF DIGESTERS 1 AND 3 - CONTRACT NO. 1055
Statement of the Matter
The Joint Advisory Committee for the Encina Water Pollution Control Facility has approved
the subject project: Modification of Digesters 1 and 3. The project is the final stage
in the upgrading of the Encina solids handling facilities and the elimination of the odors
from the digesters.
The project includes sealing the cover on the foaming digester and converting the secondary
digester to a heated and mixed digester capable of acting as a back-up to the primary digesters
Funds in the amount of $132,000 have been set aside for the project in the JAC approved
1978-79 budget.
Bid opening is proposed for October 4, 1978 and completion of the project is estimated for
December 15, 1978.
Exhibits
A. Specifications for Modification of Digestion Tanks 1 and 3 (on file in Office of
Encina General Manager) .
B. Resolution No.^Vp"2^^ approving specif icatons and authorizing the City Clerk to
advertise for bids.
Recommendation
Adopt Resolution No. &£"*j3 approving specifications and authorizing the City Clerk
to advertise for bids to be opened October 4, 1978 at 3:00 P.M.
Council Action:
9-5-78 Council adopted Resolution No. 5523, approving specifications and
authorizing the City Clerk to advertise for bids to be opened
October 4, 1978, at 3:00 P.M.
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RESOLUTION NO.
o
5523
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF CARLSBAD, CALIFORNIA, APPROVING
SPECIFICATIONS AND AUTHORIZING CITY CLERK
TO INVITE BIDS FOR MODIFICATION OF DIGESTION
TANKS 1 AND 3 AT THE ENCINA WATER POLLUTION
CONTROL FACILITY — CONTRACT NO. 1055
WHEREAS, the City Council of the City of Carlsbad has
determined it is necessary and in the public interest to modify
Digestion Tanks 1 and 3 at the Encina Water Pollution Control
Facility; 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;. 1055,
have been prepared and filed in the Office of the Encina Plant
Manager in the City of Carlsbad and are incorporated by reference
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 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 accordance with
law, notice to contractors inviting bids for modification of
Digesters 1 and 3 in accordance with the plans and specifications
hereinabove referred to.
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PASSED, APPROVED AND ADOPTED b.y the City Council of the City
of Carlsbad at a. regular meeting held the sf.h day of September /
1978, by the following vote, to wit:
AYES: Councilmen Packard, Skotnicki, Anear, Lewis and
Councilwoman Casler
NOES: None
ABSENT: None
HONALD C. PACKARD, Mayor
ATTEST:
ALETHA L. RADTENKRANZ, City £ierk
(SEAL)