HomeMy WebLinkAbout1995-06-20; City Council; Resolution 95-164.. II 0 0 Exhibit 2
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RESOLUTION NO. 95-164
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIF(
APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING THE CITY CLE
ADVERTISE FOR BIDS FOR THE CONSTRUCTION OF PHASE I OF POIN:
COMMUNITY PARK; APPROVING AMENDMENT NO. 6 TO THE EX1
CONSULTANT AGREEMENT FOR POINSETTIA COMMUNITY PARK
WHEREAS, the City Council of the City of Carlsbad, California, has determined i
and in the public interest to construct Phase I of Poinsettia Community Park, and
WHEREAS, plans and specificationsfor the furnishing of all labor, materials, tools,
transportation and other expenses necessary or incidental for said project, have bee
and are on file in the Engineering Department of the City of Carlsbad and are inco
reference herein, and
WHEREAS, said City Council has previously entered into agreements for the de
project, and
WHEREAS, said City Council hereby finds it necessary, desirable, and in the pu
to amend said agreements to provide for additional consultant services for said prc
WHEREAS, amendments have been prepared to incorporate said additional wc
hereby presented for review and approval.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad
the following:
1. That the above recitations are true and correct.
2. That the plans and specifications as presented are hereby approved.
3. That the City Clerk of the City of Carlsbad is hereby authorized and directec
in accordance with law, Notice to Contractors inviting bids for the cor
Poinsettia Community Park, Phase I.
4. That amendments to the existing consultant agreements with The Dike Par
hereby approved and the Mayor is authorized and directed to e)
amendments.
5. That the Purchasing Officer is hereby authorized and directed to increase
purchase orders for these agreements an amount equal to the additic
services outlined in said amendments.
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6. That following the Mayor's signature of said agreements, the City Clerk
authorized and directed to fonnrard copies of this resolution and the I
approved amendments to The Dike Partnership, attention Mr. Woodward
Venture, Suite 100, Imine, California, 92718.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad Crty Cc
on the 20th day of JUNE , 1995 by the following vote, to wit:
AYES: Council Members Lewis, Nygaard, Kulchin, Finnila, Hall
NOES: None
ABSENT: None
ATIEST:
I& &.
ALETHA L MUTE
I
(SEAL)