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HomeMy WebLinkAbout2000-06-06; City Council; Resolution 2000-1715 6 7 6 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 2000-171 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING A CONSULTANT AGREEMENT WITH BERRYMAN & HENIGAR FOR ENGINEERING SERVICES FOR PHASE III OF STREET LIGHTING AND MEDIAN LANDSCAPE DESIGN ON ALGA ROAD AND MEDIAN LANDSCAPE DESIGN ONLY ON ALTISMA WAY, PROJECTS NOS. 36161 AND 36371. WHEREAS, this project has been determined to be exempt from the California Environmental Quality Act (CEQA) as a Class 1 Categorical Exemption; and WHEREAS, the City Council of the City of Carlsbad has previously appropriated funds required for this project in the Capital Improvement Program; and WHEREAS, a proposal has been solicited for the design of this project from a qualified engineering firm; and WHEREAS, a mutually satisfactory fee for the services has been negotiated; and WHEREAS, Berryman & Henigar was selected as uniquely qualified to perform 70, 90, and 100 percent submittal engineering services for this project for a fee of $99,563 and that sufficient funds are currently available in the project account; and WHEREAS, the consultant agreement with Berryman 81 Henigar has been prepared and submitted herewith. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. That the above recitations are true and correct. II 2. That the consultant agreement with Berryman & Henigar for 70, 90, and 100 II percent submittal of engineering services for this project as described in the attached contract is and the is and directed to execute said approved hereby Ill Ill Ill Ill Ill Mayor hereby authorized agreement. Ill . f 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3. Following the Mayor’s signature of the agreement, the City Clerk is further authorized and directed to forward copies of said agreement to Berryman 81 Henigar, and to the Engineering Department, Planning and Design Division for their files. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 6 th day of June 1 2000 by the following vote, to wit: AYES: Council Members Lew all, Finnila, Nygaard and Kulchin CLAUDE A. w,tixy8iifl “V” ” ATTEST: LOf?RAlkE M. WOOD, City Clerk (SEAL)