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HomeMy WebLinkAbout2001-05-15; City Council; Resolution 2001-1473 4 5 6 7 6 9 10 11 12 13 14 15 16 17 16 19 20 21 22 23 24 25 26 27 26 RESOLUTION NO. 2001-147 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AMENDMENT NO. 1 TO THE PROFESSIONAL SERVICES AGREEMENT WITH KIMLEY-HORN & ASSOCIATES FOR 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, SAHTIB, SAHTIC, AND SAHTID, AND APPROPRIATION OF FUNDS. WHEREAS, the City Council of the City of Carlsbad, California considers it necessary and in the public interest to approve and accept Amendment No. 1 to the Professional Services Agreement with Kimley-Horn & Associates, in the amount of $35,610, for additional archaeological resource testing; and WHEREAS, the contractor, Kimley-Horn & Associates possesses the necessary skills and qualifications to provide the needed services; and WHEREAS, an amendment to the consultant agreement with Kimley-Horn & Associates has been prepared and submitted hereto; and WHEREAS, to fund the subject amendment, and to provide $100,000 for additional project costs requires additional appropriations in the amount of $135,610 from the Gas Tax Fund. 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 Amendment No. 1 to the agreement between the City of Carlsbad and Kimley-Horn & Associates is hereby approved in the amount of $35,610 and the Mayor is authorized Ill I// ill ill Iii and directed to execute said amendment. 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. That the Finance Director is authorized to appropriate additional funds in the amount of $135,610 from the Gas Tax Fund, to be transferred to the Gas Tax project fund. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 15th day of MU ,200l by the following vote, to wit: AYES: Comic1 Members Nygaard and Hall. ATTEST: . w4A.L ‘t&RAl~~OO~city Clerk Page 2 of Resolution No. 2001-147 (SEAL)