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HomeMy WebLinkAbout2001-09-18; City Council; Resolution 2001-2961 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 RESOLUTION NO. 2001-296 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVAL AND AUTHORIZATION TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH DOKKEN ENGINEERING FOR ENGINEERING DESIGN SERVICES FOR THE COASTAL RAIL TRAIL, PROJECT NO. 3455 AND TRANSFER OF FUNDS. WHEREAS, the City Council of the City of Carlsbad, California, has determined it necessary and in the public interest to enter into an agreement between Dokken Engineering and the City of Carlsbad, California, City Project No. 3455; and WHEREAS, the Department of Public Works - Design Division requested multiple proposals for the design of the Coastal Rail Trail project; and WHEREAS, in cooperation with the Cities of Oceanside and Encinitas, Dokken Engineering was selected as the most qualified consultant; and WHEREAS, $800,000 in TEA/CMAQ funds have been appropriated in the 2001-02 Capital Improvement Program; and WHEREAS, $200,000 in TSM State Grant funds have been appropriated in the 2001-02 Capital Improvement Program which should have been appropriated as TransNet Bicycle Program funding; NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, as follows: 1. That the above recitations are true and correct. 2. That a transfer of $200,000 from the TSM State Grant fund to the TransNet Bicycle Program fund is approved. 3. That the proposal by Dokken Engineering in the amount of $844,723 for the design of the Coastal Rail Trail in the City of Carlsbad is accepted and approved. /II Ill ill 1 4. That the Mayor of the City of Carlsbad is authorized and directed to execute 2 the agreement between Dokken Engineering and the City of Carlsbad for the design of the 3 Coastal Rail Trail in the City of Carlsbad. 4 II PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council 5 held on the 18th day of September , 2001 by the following vote, to wit: 6 AYES: Council Members Lewis, Kulchin, Finnila, and Hall. 7 8 9 10 11 16 17 18 19 20 21 22 23 24 25 26 27 ATTEST 28 (SEAL) 5