HomeMy WebLinkAbout1998-07-21; City Council; Resolution 98-247..,
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RESOLUTION NO. 98-247 EXHIBIT 3
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, FOR APPROVAL OF PLANS AND
SPECIFICATIONS AND AUTHORIZATION TO COMBINE
COLLECTOR SEWER TO CANNON ROAD WEST REACH 1
CONTRACT NO. 35831
ROADWAY IMPROVEMENTS, CMWD PROJECT NOS. 92-406,
WHEREAS, the City Council of the City of Carlsbad, California, has
determined it necessary and in the public interest to repeal Resolution 98-208 dated June
23, 1998 to authorize advertisement of the plans and specifications; and
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WHEREAS, the City Council of the City of Carlsbad, California now
approves the plans and specifications and authorizes combining the Collector Sewer plans
and specifications with the Cannon Road West Reach 1 Roadway Improvements, CMWD
Project No. 92-406; and
WHEREAS, funds appropriated in the 1997198 Budget for the Sewer Zone
Program for the South Agua Hedionda Interceptor Phase I in the amount of $374,400 as of
July 13, 1998, are available, therefor, there are sufficient funds available for this project; and
WHEREAS, plans and specifications for the Cannon Road West Reach 1
Water and Recycled Water Transmission Mains and Collector Sewer for South Aguz
Hedionda Interceptor Sewer, CMWD Project Nos. 88-602 and 92-406 have been preparec
by the District engineering staff with a cost estimate of $185,000 for the collector sewel
portion of the total project which are available for review in the Engineering Department o
the Carlsbad Municipal Water District; and
WHEREAS, authorization is hereby granted by the Board of Directors tc
publish an Invitation to Bid in accordance with Section 3.28.120 of the Municipal Code.
NOW THEREFOR, BE IT RESOLVED by the Board of Directors of thc
Carlsbad Municipal Water District of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the plans and specifications and cost estimate of $I85,00
submitted by the Carlsbad Municipal Water District engineering staff which are on file wit
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the Carlsbad Municipal Water District Engineering Department are incorporated herein by
reference and are accepted.
3. That the Secretary be authorized to publish an addendum to the Cannon
Road West Reach 1 plans and specifications in accordance with Section 3.28.1 20 of the
Municipal Code.
4. That these plans and specifications be added to the bid set for Cannon
Road West Reach 1 Roadway Improvements.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad
Municipal Water District held on 21st day of July , 19 98 , by the
following vote to wit:
AYES: Council Members Lewis, Finnila, Nygaard, Kulchin and Ha
NOES: None
ABSENT: None
ATTEST /7
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ALETHA L. RAUTENKRANZ, City Clerk J
(SEAL)
CMWD 92-406
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