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HomeMy WebLinkAbout2000-06-27; City Council; Resolution 2000-2031 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 h RESOLUTION NO. 2000-203 A RESOLUTION OF CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA APPROVING AMENDMENT NO. 1 AND EXTENSION OF AGREEMENT WITH HILTON FARNKOPF & HOBSON AND APPROPRIATING FUNDS FROM THE FY 1999-2000 SOLID WASTE ENTERPRISE FUND TO PROVIDE SOLID WASTE CONSULTING SERVICES. WHEREAS, staff requested and received a proposal from Hilton Farnkopf & Hobson to provide negotiations and contract drafting support for solid waste disposal services and to conduct a feasibility study for solid waste disposal options; and after review of the proposal, staff recommends accepting Hilton Farnkopf & Hobson based on an evaluation of its experience providing negotiations and contract drafting support for solid waste disposal services, and conducting feasibility studies of solid waste disposal options similar to those needed for the City of Carlsbad, and its proven expertise in the solid waste collection and disposal industry; and WHEREAS, the City Council of the City of Carlsbad, California hereby finds it necessary, desirable and in the public interest for approval and acceptance of a proposal from Hilton Farnkopf & Hobson to provide negotiations and contract drafting support for solid waste disposal services and to conduct a feasibility study for solid waste disposal options; and. WHEREAS, there are sufficient funds available in the FY 1999-2000 Solid Waste Enterprise Fund fund balance to cover the total cost of services. 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. 2. That the attached Amendment No. 1 and Extension of Agreement between Hilton Farnkopf & Hobson and the City of Carlsbad to provide negotiations and contract 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 -, drafting support for solid waste disposal services to conduct a feasibility study for solid waste disposal options be approved and accepted. 3. That the Mayor is hereby authorized and directed to execute the proposed Amendment No. 1 and Extension of Agreement between Hilton Farnkopf & Hobson and the City of Carlsbad. 4. That the City Manager is hereby authorized to appropriate funds in the amount of $100,830 from the City’s Solid Waste Enterprise Fund to cover the total cost of services. PASSED, APPROVED AND ADOPTED at a regular meeting of the City Council of the City of Carlsbad held on the June 27th day of 9 2000, by the following vote: AYES: Council Members Lewis, Hall, Finnila, Nygaard, and Kulchin. NOES: None. ABSENT: None. ATTEST: