HomeMy WebLinkAbout1979-06-25; City Council; Minutes-
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CITY 'OF-,- CARLSBAD COe)M( .I
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.. Time 35. 1979 1: .. ,.
I (97) 2. AB $15832 - Supplement #1 - 1978/1979. STREET RESURFACING PROGRAM.
The City Engineer gave a.brief staff report on the matter.
Council adopted the following Resolution:
RESOLUTION NO. 5814 ACCEPTING BIDS AND AUTHORIZING THE EXECUTION OF CONTRACT NO. 1065 FOR THE ASPHALT CONCRETE OVERLAY OF VARIOUS CITY STREETS (such contract awarded to South Coast Asphalt)
(70) 3. AB $13652 - Supplement #12 - HARDING STREET COMMUNITY CENTER.
The Public Works Administrator gave the staff report indicating the necess.ary adjustment could be accomplished by way of a purchase order to the contractor.
In response to Council inquiry, Mr. Beckman indicated that no quotes on the job had.been solicited other than from the current .contractor.
Council directed that the decision regarding alternative material for replacement of floor Eile be deferreduntil, other cost estimates had been received, with the understanding that such deferrment would not delay the current work.
(70) 4. AB $15182 - Supplement .#6 .-. COASTAL BICYCLE
(45) ROUTE - CONTRACT NO. 1061A.
The City Engineer gave a brief history of the .matter outlining gome of the problems re amounts bid on the job versus the Engineer's estimate.
Following brief discussion, Counci.1 adopted the following Resolutions:
RESOLUTION NO. 5816 AUTHORIZING THE TRANSFER OF FUNDS FOR THE CONSTRUCTION OF THE' COASTAL BICYCLE ROUTE.
. RESOLUTION NO. 5817 AUTHORIZING THE TRANSFER OF FUNDS FOR THE CON$TRUCTION OF THE COASTAL BICYCLE ROUTE
RESOLUTION NO. 5818 AUTHORIZING THE TRANSFER OF FUNDS FOR THE CONSTRUCTION OF THE COASTAL BICYCLE ROUTE. '
.. RESOLUTION NO. 5819 AUTHORIZING THE
TRANSFER OF FUNDS FOR THE CONSTRUCTION OF THE. COASTAL BICYCLE ROUTE.
RESOLUTION NO. 5820 AUTHORIZING THE EXECUTION OF CONTRACT NO'. l061A FOR THE CONSTRUCTION OF THE COASTAL BICYCLE ROUTE (such contract being awarded to Sully-Miller)
Motion Ayes.
Motion Ayes
Mot ion Ayes
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June 25, 1979
"6 I (45) 5. AB 85894 - CARLSBAD BOULEVARD BRIDGE -
9' APPROVING CONSULTANT AGREEMENT.
The City Engineer gave a staff report, indicat- ing that due to the monumental cost of such a project, it had been approached as requiring an initial stage and a final state.
In response to Council inquiry, Mr. Evans indicated that State funds were available to assist the City with the project, but that City staff was not sufficiently familiar with the complex application process. Therefore, it was recommended that a consultant with this added dimension of experience be selected to commence the initial stage.
Council adopted the following Resolution:
RESOLUTION NO. 5821 APPROVING AN AGREEMENT BETWEEN THE CITY OF CARLSBAD AND.KERCHEVAL & ASSOCIATES FOR ENGINEERING SERVICES NECESSARY TO PROVIDE TENTATIVE PLANS AND APPLICATION CRITERIA FOR THE PROPOSED CARLSBAD BOULEVARD BRIDGE OVER THE AGUA HEDIONDA LAGOON INLET.
(37) 6. GOALS & OBJECTIVES
C,ouncil concurred that this item be discussed following item 7.
(") 7. ESTABLISHMENT OF SPECIAL BUDGET FUNDS.
The City Manager brought Council up-to-date on his discussions with other city administrators an finance directors regarding the anticipated effec
of the Gann Initiative. Mr. Bussey explained that since 1978/79 was the base year upon which expenditure limitations would be imposed on citie if Council desired to adopt appropriate Resolu- tions, it should do so before the expiration of the current fiscal year.
1 Council adopted the following Resolutions:
a RESOLUTION NO. 5824 CREATING AND ESTABLISHING A GAS TAX CONSTRUCTION RESERVE FUND.
RESOLUTION NO. 5823 CREATING AND ESTABLISHING A CAPITAL CONSTRUCTION RESERVE FUND. 1 .(37) 6. GOALS & OBJECTIVES
Vice-Mayor Skotnicki state-d that most'of the objectives reflected in the June 1, 1979 draft were stated in specific time frames which dictated their priority. Once a ''Master Plan" was accepted, it would be a matter of staff and the sub-committee to decide how.the various sec- tions of the plan would be funded.
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RESOLUTION.NO. 5822 CREATING AND ESTABLISHING A MAINTENANCE AND OPERATION RESERVE FUND.
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Mot ion Ayes
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Mot ion Ayes