HomeMy WebLinkAbout1990-09-18; City Council; Resolution 90-3450 0
ll RESOLUTION NO. 90-345 1
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING SUPPLEMENTAL
AGREEMENTS WITH FRASER ENGINEERING, INC. BEN B.
ELLORIN, HELMING ENGINEERING, INC., BSI CONSULTANTS,
INC., CONSTRUCTION INSPECTION AND ADMINISTRATION,
DUDEK AND ASSOCIATES, INC., YVONNE MERRIlT, AND
BOUMAN AND ASSOCIATES, INC.
6 I1 WHEREAS, the City Manager recommends and City Council concurs that utili;
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consultants is required to augment City staff in order to maintain service levels; and
WHEREAS, a number of consultant have performed at levels which have prom1 9
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11 WHEREAS, satisfactory supplemental agreements have been negotiated which v
12 the City to extend the original agreements for three one year periods based on City ne1
13 consultant performance;
14 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of C<
15 California, as follows:
16 1. That the above recitations are true and correct.
need to extend their original agreements; and
17 2. That supplemental agreements with Fraser Engineering, Inc., Ben B.
l8 Helming Engineering, Inc., BSI Consultants, Inc., Construction Inspection and Adminis
19 II 1 Dudek and Associates, Inc., Yvonne Merritt, and Bouman and Associates, copies of wt,
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attached (Exhibits 2-9) and made a part thereof, are hereby approved.
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3. That the Mayor is authorized to execute the supplemental agreements.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City
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held on the 18thday of Septa , 1990 by the following vote, to wit:
AYES: Council Members Lewis, Kulchin, Larson, Mamaux Pettine
5 I/ NOES: None
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ABSENT: None
ATTEST:
KAREN R. KUNDTZ, Assistant City Clerk
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SUPPLEMENTAL AGREEMENT FOR
CONSULTANT PLANCHECK ENGINEERING SERVICES
This supplement to the agreement with Fraser Engineering, dated August 5,
1988 amends Section 19 EFFECTIVE DATE to read as follows:
19. EFFECTIVE DATE
This agreement shall be effective on and from the day and
year first above written for a period of one (1) year. The
agreement may be extended for three (3) additional one (1) year
periods upon satisfactory performance and City needs.
IN WITNESS THEREOF, we have hereunto set our hands and seals as of this
day of , 1990.
FRASER ENGINEERING CITY OF CARLSBAD
E)$z&/+e- aa T.F Claude A. Lewis
Principal Mayor
Approved as to Form: Attest:
RON BALL
Assistant City Attorney City Clerk
- ALETHA L. RAUTENKRANZ
KAREN R. KUNDTZ
Assistant City Clerk
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SUPPLEMENTAL AGREEMENT FOR
CONSULTANT PLANCHECK ENGINEERING SERVICES
This supplement to the agrelement with Ben B. Ellorin, sole proprietor, dated
March 12, 1990 amends Section 22 EFFECTIVE DATE to read as follows:
22. EFFECTIVE DATE
This agreement shall be effective on and from the day and
year first above written for a period of one (1) year. The
agreement may be extended for three (3) additional one (1) year
periods upon satisfactory performance and City needs.
IN WITNESS THEREOF, we have hereunto set our hands and seals as of this
day of , 1990.
CITY OF CARLSBAD
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By:
+? Claude A. Lewis Mayor
Approved as to Form: Attest:
RON BALL
Assistant City Attorney City Clerk
- ALETHA L. RAUTENKRANZ
KAREN R. KUNDTZ
Assistant City Clerk
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SUPPLEiMENTAL AGREEMENT FOR
CONSULTANT PLANCHECK ENGINEERING SERVICES
This supplement to the agreement with Helming Engineering, Inc., dated August
5, 1988 amends Section 19 EFFECTIVE DATE to read as follows:
19. EFFECTIVE DATE
This agreement shall be effective on and from the day and
year first above written for a period of one (1) year. The
agreement may be extended for three (3) additional one (1) year
periods upon satisfactory performance and City needs.
IN WITNESS THEREOF, we have hereunto set our hands and seals as of this
day of , 1990.
HELMING ENGINEERING, IPJC. CITY OF CARLSBAD
By: 7k\ I ij Claude A. Lewis
Mayor
Approved as to Form: Attest:
- RON BALL ALETHA L. RAUTENKRANZ
Assistant City Attorney City Clerk
KAREN R. KUNDTZ
Assistant City Clerk
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SUPPLEMENTAL AGREEMENT FOR
CONSULTANT ENGINEERING SERVICES
This supplement to the agreement with BSI Consultants, Inc., dated February
24, 1989 amends Sections 4 and 23 to read as follows:
4. Consultant shall be compensated for the actual time
expended on each project at the rate of $45 per hour. All work
exceeding 8 hours per day or 40 hours per week shall be paid at
the overtime rate of !I6750 per hour. Authorization must be
obtained fron! Comtlltar?t !nspsctcr’s Supsrvisor nri,~ r-*-* tc ay
overtime work. Changes in fees must be submitted to the City
Engineer 30 days prior to effective date of change.
23. EFFECTIVE DATE
This agreement shall be effective on and from the day and
year first above written for a period of one (1) year. The
agreement may be extended for three (3) additional one (1) year
periods upon satisfactory performance and City needs.
IN WITNESS THEREOF, we have hereunto set our hands and seals as of this
day of i 1990.
BSI CONSULTANTS CITY OF CARLSBAD 4
Claude A. Lewis ~ Vice President Mayor
Construction Engineering Division
Approved as to Form: Attest:
RON BALL
Assistant City Attorney
ALETHA L. RAUTENKRANZ
City Clerk
KAREN R. KUNDTZ
Assistant City Clerk
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SUPPLE!MENTAL AGREEMENT FOR
CONSULTANT ENGINEERING SERVICES
This supplement to the agreement with Construction Inspection and
Administration, dated February 24, 1989 amends Section 23 EFFECTIVE DATE
to read as follows:
22. EFFECTIVE DATE
This agreement shall be effective on and from the day and
year first above written for a period of one (1) year. The
agreement may be extended for three (3) additional one (1) year
periods upon satisfactory performance and City needs.
IN WITNESS THEREOF, we have hereunto set our hands and seals as of this
day of , 1990.
CONSTRUCTION INSPECTION
AND ADMINISTRATION
BY &AI Hotch Bedrosian
Principal
CITY OF CARLSBAD
Claude A. Lewis
Mayor
Approved as to Form: Attest:
- RON BALL
Assistant City Attorney
ALETHA L. RAUTENKRANZ
City Clerk
KAREN R. KUNDTZ
Assistant City Clerk
e a He EEE
SUPPLEMENTAL AGREEMENT FOR JUL 2
CONSULTANT ENGINEERING SERVICES
This supplement to the agreement with Dudek and Associates, Inc., dated
February 24, 1989 amends !Sections 4 and 23 to read as follows:
4. Consultant ShEdl be compensated for the actual time
expended on each project at the rate of $45 per hour. All work
exceeding 8 hours per day or 40 hours per week shall be paid at
the overtime rate of $67.50 per hour. Authorization must be
obtained from Consultant Inspector’s Supervisor prior to any
overtime work. Changes in fees must be submitted to the City
Engineer 30 days prior to effective date of change.
23. EFFECTIVE DATE
This agreement shall be effective on and from the day and
year first above written for a period of one (1) year. The
agreement may be extended for three (3) additional one (1) year
periods upon satisfactory performance and City needs.
IN WITNESS THEREOF, we ,have hereunto set our hands and seals as of this
day of , 1990.
DUDEK AND ASSOCIATES, INC., CITY OF CARLSBAD
i Claude A. Lewis
Privipal Mayor
Approved as to Form: Attest:
RON BALL - ALETHA L. RAUTENKRANZ
Assistant City Attorney City Clerk
KAREN R. KUNDTZ
Assistant City Clerk
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SUPPLEMENTAL AGREEMENT FOR
CONSULTANT PIANCHECK ENGINEERING SERVICES
This supplement to the agreement with Yvonne Merritt, sole proprietor, dated
March 14, 1989 amends Section 16 EFFECTIVE DATE to read as follows:
16. EFFECTIVE DATE
This agreement shall be effective on and from the day and
year first above written for a period of one (1) year. The
agreement may be extended for three (3) additional one (1) year
periods upon satisfactory performance and City needs.
IN WITNESS THEREOF, we have hereunto set our hands and seals as of this
day of , 1990.
CITY OF CARLSBAD
By: w zht&
Yvonne Merritt
Sole Proprietor Mayor
Approved as to Form: Attest:
- Claude A. Lewis
RON BALL
Assistant City Attorney City Clerk
- ALETHA L. RAUTENKRANZ
KAREN R. KUNDTZ
Assistant City Clerk
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SUPPLEMENTAL AGREEMENT FOR
CONSULTAINT TRANSPORTATION SERVICES
This supplement to the agreement with Bouman and Associates, Inc., dated
August 2, 1989 amends Section 16 EFFECTIVE DATE to read as follows:
16. EFFECTIVE DATE
This agreement shall be effective on and from the day and
year first above written for a period of one (1) year. The
agreement may be extended for three (3) additional one (1) year
periods upon satisfactory performance and City needs.
IN WITNESS THEREOF, we have hereunto set our hands and seals as of this
day of , 1990.
CITY OF CARLSBAD
Claude A. Lewis
Mayor
Approved as to Form: Attest:
- RON BALL
Assistant City Attorney
ALETHA L. RAUTENKRANZ
City Clerk
KAREN R. KUNDTZ
Assistant City Clerk