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HomeMy WebLinkAbout1978-10-03; City Council; 5591; Construction of Comfort Station at Holiday Park-- - b CITY OF CARLSBAD Initial: Dept. €Id. (1 AGENDA BILL NO. xLq 9 / , DATE : October 3, 1978 c. Atty.W DEPARTMENT : Public Works c- Mgr-+ Subject: CONSTRUCTION OF COMFORT STATION AT HOLIDAY PARK - CONTRACT 1056 t Statement of the Matter The construction of a comfort station at Holiday Park was approved in the 1978-79 Revenue Sharing Account. This project has been found to be categorically exempt from the requirements of the Environmental Protection Ordinance by the Planning Department. The project is not located within the Coastal Zone. The plans and specifications are complete, and the Engineer’s estimate for this project is $28,500. Funds are available for this construction in the Revenue Sharing Account in the amount of $29,200. ” *- Exhibits 1. Plans and specifications (on file in the Public Works Department). 2. Resolution No. sSq/ approving plans and specifications and authorizing the City Clerk to advertise for bids for construction of a comfort station at Holiday Park. Recommendation If City Council concurs, adopt Resolution NO.^ $q/ approving plans and specifications and authorizing the City Cler to advertise for bids to be opened at 3:OO p.m. on-November 8, 1978. Council Action: 10-3-78 Council adopted Resolution #5541, approving plans and specifications and authorizing the Clerk to invite bids for the construction of a Comfort Station at Holiday Park. 1 2 3 4 5 6 7 8 9 10 11 12 12 14 15 16 17 1E 1s 2c 21 22 22 24 25 26 27 2E -- RESOLUTION NO. 5541 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 CONSTRUCTION OF A COMFORT STATION AT HOLIDAY PARK WHEREAS, the City Council of the City of Carlsbad has deter- mined it is necessary and in the public interest to construct a comfort station at Holiday Park; and WHEREAS, plans and specifications for the furnishing of all labor, materials, tools, equipment, transportation and other ex- pcnses necessary or incidental for said project, Contract No. 1056 have been prepared and filed in the Public Works Department of the City of Carlsbad and are incorporated by reference herein; NOW, THEREFORE, BE IT RESOLVED by the Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. 2. That the plans and specifications 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 construction of a comfort station at Holiday Park, in accordance with the plans and specifications hereinabove referred to. xx xx xx xx 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 at a regular meeting of the .City Council of the City of Carlsbad held the 3rd - day of October 9 1978, by the following vote, tQ wit: AYES: Councilmen Packard, Skotnicki, Anear, Lewis and Counci lnoman Cas1 er NOES: None ABSENT: None ATTEST: (SEAL) -2-