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HomeMy WebLinkAbout1988-05-24; City Council; Resolution 88-170r- .* // * 0 1 2 3 4 5 6 7 8 9 10 I1 RESOLUTION NO. 88-170 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING A CONSULTANT AGREEMENT, AUTHORIZING THE PURCHASE OF TWO PUMPS, AND APPROVING A FUNDS TRANSFER WHEREAS, the City Council of the City of Car California, has determined it necessary, desirable, and public interest to upgrade the pump capacity and ope systems of the Agua Hedionda Sewage Pump Station; and WHEREAS, it is desirable for economy of maintenanc availability of spare parts to purchase new pumps th identical to the two recently installed; and 12 WHEREAS, the firm of Wilson Engineering, Incorporatc 13 1. That the above recitations are true and correct. 18 City of Carlsbad, California, as follows: 17 NOW, THEREFORE, BE IT RESOLVED by the City Council 16 services for the Agua Hedionda Sewage Pump Station Upgrade 15 engineering design, inspection, and construction man 14 determined to be the most qualified provider of profe 19 i 2. That the Mayor and City Cler are authorized and c 20 to execute a consultant agreement on behalf of the City. 21 3. That the Purchasing Officer is hereby author: 22 /// 26 bearing frames, and related equipment. 25 pumps, mechanical seals, intermediate shafting, 100 HP 24 Fairbanks Morse 14" model B5711C vertical non-clog cen 23 negotiate terms and approve the sole-source purchase 27 /// 20 /// ' I1 I/ * ” I I1 0 a 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 I 20 21 22 23 24 25 26 27 28 1 4. That a funds transfer in the amount of $200,000 is approved from account No. 512-820-1850-3182 to project e No. 512-820-1850-3303 consistent with the intent of resolution. PASSED, APPROVED AND ADOPTED at a regular meeting Carlsbad City council held on the 24th day of May 1988, by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Pettine, Mamaux and Larson NOES: None ABSENT : None ATTEST: LiLxL d. p- ALETHA L. RAUTENKRANZ, Cityklerk (SEAL) 1 1 1 1 I1