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HomeMy WebLinkAbout1985-09-03; City Council; Resolution 81731- 1 2 3 4 5 6 7 a 9 IO 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 8173 __I__ - A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING A SUPPLEMENT TO AN AGREEMENT BETWEEN THE CITY OF CARLSBAD AND THE THE FIRM OF McDANIEL ENGINEERING COMPANY FOR ENGINEERING SERVICES ON CARLSBAD BOULEVARD -- PHASE I1 - CONTRACT NO. 3098. The City Council of the City of Carlsbad, California, does hereby resolve as follows: 1. The certain supplement to the Agreement between the City of Carlsbad and McDaniel Engineering company for Engineering Services, a copy of which is attached hereto and incorporated herein by reference, is hereby approved. 2. That sufficient funds are available in Account No. 330-840-18- 40-3 098. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the -- 3rd day of September , 1985 by the following vote, to wit: AYES: Council Wnkers Casler, I;ewiS, Kulchin, Chick and Pettine ATTEST : MARY H. CaLER, Mayor ALETHA L. RAUTENKRANZ, City Clerk (SEAL ) 6' c c SUPPLEMENT TO AGREEMENT FOR REVISIONS (DF PLANS AND SPECIFICATIONS FOR CARLSEAD BOULEVARD STREET IMPROVEMENTS AND PARKING LOT PHASE I1 ORIGINAL AGREEMENT ENTERED INTO AS OF JANUARY 6, 1981 BY AND BETWEEN THE CITY OF CARLSBAD AND MCDANIEL ENGINEERING COMPANY ITEM 1. Consultant's obligations are hereby supplemented by 'the addition of the following: Scope of Work The Consultant shall prepare plans and specifications and cost estimates for the following tasks and incorporate them into Carlsbad Boulevard Phase I1 improvement plans. 1. Design for sidewalks, curbs and gutters along Carlsbad Boulevard. 2. Design for a storm drain along Carlsbad Boulevard per 1984 Coastal Storm Drain Study by Wilson Engineering. Complete Hydraulic calculations shall be submitted to the City. 3. Design for the improvement of the existing San Diego Gas and Electric fishing parking lot. 4. Design a traffic signal at the entrance of the San Diego Gas c -2- and Electric fishing parking lot. 5. Consultant shall coordinate with all utilities departments for possible conflicts. 6. Same requirements listed in the January 6, 1981 contract between McDaniel Engineering Company and the City of Carlsbad will remain in effect. Schedule Work shall begin immediately and final plans and specifications shall be delivered to the City not later than October 15, 1985. Payment Consultant shall be paid on a time and material basis an amo'unt NOT TO EXCEED TWENTY THOUSAND AND N0/100 DOLLARS ($20,000.00) IN WITNESS WHEREOF, we have hereunto set our hands and seals this day of , 1985. MCDANIEL ENGINEERING COMPANY CITY OF CARLSBAD - BY: MARY H. CASLER, Mayor APPROVED AS TO FORM: .. ATTEST: DANIEL S. HENTSCHKE ALETHA L. RAUTENKRANZ Assistant City Attorney City Clerk 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 RESOLUTION NO. 8172 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPOINTING A MEMBER TO THE CARLSBAD PLANNING COMMISSION. WHEREAS, Planning Commissioner 3erry Rombot is has tendered his resignation from a term of office expiring expiring, April, 1988; 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 following person is hereby appointed to serve as a member of the Carlsbad Planning Commission, in the position vacated, for a term expiring April, 1988: Robert Hohs PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 10th day of - September , 1985, by the following vote, to wit: AYES: NOES: None Council Ylrs Casler, Lewis, Kulchip, sick and Pettine ABSENT: None LL7d k MARY H. CVLER, Mayor ATTEST: l225ZzLdR- ALETHA L. RAUTENKRANZ, City Clerk (SEAL) 3