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HomeMy WebLinkAbout1998-12-15; City Council; Resolution 98-403*- $ 4- 1 2 3 4 5 0 a Exhibit 2 RESOLUTION NO. 98-403 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE CONSULTANT AGREEMENT FOR THE PRELIMINARY FEASIBILITY STUDY OF THE PALOMAR AIRPORT ROAD AND EL CAMINO REAL INTERSECTION URBAN INTERCHANGE AND APPROPRIATING FUNDS, PROJECT NO. 3594. 6 WHEREAS, the Engineering Department of the City of Carlsbad solicited Reql 7 Interchange; and 9 Preliminary Feasibility Study of the Palomar Airport Road and El Camino Real lntersectior 8 Qualifications from consulting civil engineering firms to perform the engineering services 10 WHEREAS, the firm of URS Greiner Woodward-Clyde, Inc. Pacific was selected 11 most qualified to perform the work; and 12 WHEREAS, the City Council of the City of Carlsbad hereby finds it necessary, de 13 14 and in the public interest to award the consultant agreement to URS Greiner Woodwarc Inc. Pacific to provide services for said project; and 15 WHEREAS, funding for the Preliminary Feasibility Study of the Palomar Airport Rc 16 17 El Camino Real Intersection Urban Interchange has been included and is appropriated L 1998-1 999 Capital Improvement Program Budget. 18 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of C: 19 California, as follows: 20 21 Ill 22 Ill 111 28 Ill 27 Ill 26 Ill 25 111 24 Ill 23 1. That the above recitations are true and correct. 5 d ll e @ 1 2. That the consultant fee of $39,998 will be charged to the Preliminary Fe 2 Study of the Palomar Airport Road and El Camino Real Intersection Urban Interchange prc 3 3. That the consultant agreement with URS Greiner Woodward-Clyde, Inc. P' 4 execute said agreement. Following the Mayor's signature of said agreement, the City ( 5 hereby approved and the mayor and the City Clerk are hereby authorized and dire 9 Lead Hill Road, Suite 100, Roseville, CA 95661-2941. 8 URS Greiner Woodward-Clyde, Inc. Pacific, attention: Gary W. Horton, Vice Presiden 7 further authorized and directed to forward a copy of said agreement and this resolution 6 PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City 10 held on the 15th day of December , 1998 by the following vote, to wit: 11 AYES: Council Members Lewis, Hall, Finnila, Nygaard and Kulchin NOES: None 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 ATTEST: n - JzcJk" ALETHA L. RAUTENKRANZ, City Clerk (SEAL) 28