HomeMy WebLinkAbout2001-12-18; City Council; Resolution 2001-3781
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RESOLUTION NO. 2o01-378
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, AUTHORIZING THE EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH DUDEK &
ASSOCIATES FOR THE UPDATE OF THE CARLSBAD SEWER
MASTER PLAN AND THE APPROPRIATION OF SEWER
CONNECTION AND SEWER REPLACEMENT FUNDS FOR
PROJECT NO. 3870.
WHEREAS, the City Council of the City of Carlsbad, California, has determined it
necessary and in the public interest to enter into agreement between Dudek & Associates for the
update of the Carlsbad Sewer Master Plan, Project No. 3870; and
WHEREAS, the Department of Public Works requested multiple proposals from interested
firms for the preparation of the update to the Sewer Master Plan; and
WHEREAS, Dudek & Associates was selected as the most qualified consultant
to complete additional tasks associated with the update to the Sewer Master Plan; and
WHEREAS, the City Council appropriated $181,000 for the update to the Sewer Master
Plan as part of the adoption of the 2001-02 Capital Improvement Program; and
WHEREAS, an additional $123,490 is needed to complete the Sewer Master Plan,
prepare a Program Environmental Impact Report (PEIR) and to complete an inventory of the
sewer system for the City’s Asset Management System.
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 proposal by Dudek & Associates in the amount of $281,787 for the update
to the Sewer Master Plan is accepted and approved.
3. That the Mayor of the City of Carlsbad is authorized and directed to execute the
agreement between Dudek & Associates and the City of Carlsbad for the update to the Sewer
Master Plan.
Ill
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4. That the Finance Director is authorized to appropriate the following sewer funds to
Project No. 3870:
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5 PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council
6 held on the 18th day of DECEMBER , 200~ by the following vote, to
wit: 7
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AYES: Council Members Lewis, Kulchin, Finnila, Nygaard, Hall
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12 II ATTEST:
KAREN R. KUNDTZ, A.&&.tant City Clerk
(SEAL)
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Page 2 of Resolution No. 2001-378