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HomeMy WebLinkAbout1987-04-28; City Council; Resolution 9040* 1 1 1 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 9040 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS, AUTHORIZING THE CITY CLERK TO ADVERTISE FOR BIDS, AND AUTHORIZING THE TRANSFER OF FUNDS FOR THE STREET IMPROVEMENTS TO ELM AVENUE EAST OF EL CAMINO REAL, CONTRACT NO. 3230 WHEREAS, the City Council of the City of Carlsbad has determined it necessary and in the public interest to construct the half-width street improvements to Elm Avenue east of El Camino Real; and WHEREAS, plans and specifications for the furnishing of a1.1 labor, materials, tools, equipment, transportation, and other expenses necessary or incidental for said project, Contract No. 3230, have been prepared and are on file in the Office of the City Clerk and the Municipal Projects Department of the City of Carlsbad and are incorporated by reference herein; and WHEREAS, the City Council of the City of Carlsbad, California, has appropriated funds in the 1986-87 Capital Improvement Program budget for this project; and WHEREAS, the City Council of the City of Carlsbad, California, determines the necessity to appropriate from a different funding source to enable the installation of these improvements; 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 plans and specifications as presented are hereby approved. 1 1 1 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 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 the construction of half-width street improvements to Elm Avenue east of El Camino Real in accordance with the plans and specifications hereinabove referred to. 4. That the appropriation of $850,000 from the General Capital Construction Fund, Project No. 300-820-1840-3230, in the 1986-87 Capital Improvement Program budget is hereby eliminated. 5. That an appropriation of $850,000 from the Traffic Impact Fee Fund, Northern Section, Fund No. 134, is hereby approved for this project. 6. That the Finance Director is hereby authorized to transfer all past and current charges associated with this project to the new project account number. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 28th day of April 9 1987 by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Pettine, Mamaux and Larson NOES: None ABSENT: None ATTEST: ALETHA L. RAUTENKRANZ, City Clerk (SEAL 1