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HomeMy WebLinkAbout2001-12-18; City Council; Resolution 2001-3721 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 EXHIBIT 1 RESOLUTION NO. 2001-377 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING CONTRACT DOCUMENTS, SPECIAL PROVISIONS AND SPECIFICATIONS AND AUTHORIZING THE CITY CLERK TO ADVERTISE FOR BIDS TO PROVIDE POOL IMPROVEMENTS AT THE CARLSBAD SWIM COMPLEX - CONTRACT NO. FAC02-12 WHEREAS, the contract documents, special provisions and specifications for the furnishing of all labor, material and equipment necessary to provide pool improvements at the Carlsbad Swim Complex, Contract No. FAC02-12 have been prepared and are on file in the Public Works/General Services office and are incorporated by reference herein; and WHEREAS, the architect estimates the cost for this project is $100,000; and WHEREAS, additional funding needs to be appropriated in the Recreation-Aquatic Capital Outlay Budget. 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. The contract documents, special provisions and specifications as referenced hereto are hereby approved. 3. That $50,000 be allocated from the City Council Contingency Account to the Recreation-Aquatic Capital Outlay Budget. //I I// /I/ //I Ill Ill Ill Ill Ill 1 2 3 4 5 6 7 8 9 10 11 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 4. That the City Clerk of the City of Carlsbad is hereby authorized and directed to proceed to publish, in accordance with law, Notice Inviting Bids for the work of said contract documents, special provisions and specifications. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 18th day of DECEMBER I 2001 by the following vote, to wit: AYES: Council Members Lewis, Kulchin nnila, Nygaard, Hall CLAUDE A. LEWIS, Mayor (SEAL) 3