HomeMy WebLinkAbout2000-05-02; City Council; Resolution 2000-137/I m 0
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RESOLUTION NO. 2 0 0 0 - 13 7
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, FOR APPROVAL AND AUTHORIZATION TO EXECUTE A PROFESSIONAL SERVICES
ENVIRONMENTAL IMPACT REPORT PREPARATION AND PRELIMINARY AND FINAL ENGINEERING DESIGN FOR
FARADAY AVENUE ROAD EXTENSION FROM ORION WAY TO MELROSE DRIVE AND SOUTH AGUA HEDIONDA INTERCEPTOR SEWER REACHES SAHTIA, SAHTI B, SAHTIC, AND SAHTI D, AND APPROPRIATION OF FUNDS.
AGREEMENT WITH KIMLEY-HORN & ASSOCIATES FOR
a WHEREAS, the City Council of the City of Carlsbad, California, has determi
it necessary and in the public interest to enter into an agreement on file in the City Cle 9 /I Office between Kimley-Horn & Associates and the City of Carlsbad, California, City Pro
10 I I No. 3622; and
11 WHEREAS, the City Council of the City of Carlsbad, California, approves and authori
the execution of an agreement for Environmental Impact Report preparation, and preliminary 12
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final design for the Faraday Avenue Road and the South Agua Hedionda Interceptor Se
Project; and
15 WHEREAS, the Department of Public Works-Design Division requested multiple propo:
16 for the road and sewer project; and
17 WHEREAS, Kimley-Horn & Associates was selected as having the most compe
18 proposal; and
WHEREAS, the project was budgeted in the 1999-2000 Capital Improvement Prog 19 11 and requires additional appropriations for the project in the amount of $790,854 from the Gen
20 Fund, $1 10,200 from the Sewer Connection Fee Fund and $68,379 from the Planned Ll
Drainage Area B Fund; 21
22 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad
23 follows:
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2. That the Finance Director is authorized to appropriate additional funds in 25
1. That the above recitations are true and correct.
26 amount of $790,854 from the General Fund (to be transferred to the GCC Fund and 1
27 recorded as a loan to the proposed BTD No. 5), $1 10,200 from the Sewer Replacement FI
28 and $68,379 from the Planned Local Drainage Area B Fund for the Faraday Avenue RI
Drainage, and Sewer Projects and the South Agua Hedionda Sewer Project.
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3. That the proposal by Kimley Horn & Associates in the amount of $1,552,491
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processing an Environmental Impact Report and preliminary and final engineering design
Faraday Avenue Road and South Agua Hedionda Interceptor Sewer project be accepted
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4. That the Mayor, as the Representative of the City of Carlsbad, is authorized
directed to execute the agreement between Kimley-Horn & Associates and the City of Carls
for processing an Environmental Impact Report and preliminary and final engineering for Fara
Avenue Extension from Orion Way to Melrose Drive and South Agua Hedionda Interceptor Se
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8 Reaches SAHTIA, SAHTl B, SAHTl C, and SAHTI D.
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10 PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Col
11 held on the 2nd day of May , 2000 by the following vote, to v
12 AYES: Council Members Lewis, Hall, Finnila, Nygaard and Kulchin
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(SEAL)