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HomeMy WebLinkAbout1987-02-17; City Council; Resolution 89681 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. 8968 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING A CONSULTANT AGREEMENT FOR UPDATE OF SEWER MASTER PLAN AND PREPARATION OF GROWTH MANAGEMENT ZONE FACILITIES PLANS. WHEREAS, the City of Carlsbad has adopted a Growth Management Plan which significantly modifies land use intensity within the City; and WHEREAS, construction activities have modified existing sewer facilities at variance with the existing Sewer Master Plan; and WHEREAS, the City wishes to solicit assistance in the prepa- ration of Growth Management Zone Facilities Plans; and WHEREAS, proposals for the update of the Sewer Master Plan have been received and reviewed; and WHEREAS, funds are available in the sewer construction fund to accomplish such studies. 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 City Council of the City of Carlsbad, California hereby contracts with Wilson Engineering in association with Roger W. Greer Consultants to update the Sewer Master Plan. 3. That an amount not to exceed $56,900.00 is to be appro- priated from the unreserved balance of the Sewer Construction Fund. /// /// /// /// 3 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 4. That the Mayor is authorized to execute the consultant agreement. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 17th day of February , 1987 by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Pettine and Mamaux NOES: None ABSENT: None ATTEST: ALETHA L. RAUTENKRANZ, City ClArk (SEAL)