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HomeMy WebLinkAbout1989-02-07; City Council; Resolution 89-35b 1 1 2 3 4 5 0 0 RESOLUTION NO. 89-35 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA8 APPROVING A CONSULTANT CONTRACT BETWEEN THE CITY FOR THE PREPARATION OF AN UPDATED WATER RECLAMATION MASTER PLAN FOR THE CITY OF CARLSBAD. OF CARLSBAD AND LUKE-DUDEK CIVIL ENGINEERS, INCORPORATED8 WHEREAS, proposals have been received by the City of 6 master plan for the City of Carlsbad. 7 Carlsbad for the preparation of an update water reclamation 8 WHEREAS, the firm of Luke-Dudek Civil Engineers, g Incorporated has been selected to perform the design services 10 in the amount of $54,680; and 11 WHEREAS, funds in the amount of $60,000 are available in 12 Water Reclamation Plan Update. 13 account number 511-840-6110-2479 for the preparation of the 1. That the above recitations are true and correct. 16 City of Carlsbad as follows: 15 NOW, THEREFORE, BE IT RESOLVED by the City Council of the 14 17 2. That a consultant agreement between the City of 18 and directed to execute said agreement. 21 accepted and the Mayor and City Clerk are hereby authorized 20 preparation of an updated water reclamation plan, is hereby 19 Carlsbad and Luke-Dudek Civil Engineers, Incorporated for the 22 3. Following the Mayor's signature of the contract, the 23 25 copies of said contract to Luke-Dudek Civil Engineers, 24 City Clerk is further authorized and directed to forward //I 28 /I/ 27 /I/ 26 Incorporated, 605 Third Street, Encinitas, California 92024. I1 \ i 1 2 3 4 5 6 7 8 9 10 11 12 13 1 14 15 16 17 l8 I 0 0 PASSED, ADOPTED AND APPROVED at a regular meeting of the Carlsbad City Council held on the 7th day of February 1989, by the following vote, to wit: , I AYES: Council Member Lewis, Kulchin, Mamaux and Larson NOES: hbne ABSENT: Council Member Pettine ATTEST : a& ALETHA L. RAUTENKRANZ, City &erk (SEAL) 19 1 2o I 21 I 22 23 24 25 26 27 28