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HomeMy WebLinkAbout2002-06-11; City Council; Resolution 2002-1711 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 2002-171 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF AGREEMENT FOR THE 2002 GROWTH MANAGEMENT PIAN CARLSBAD, CALIFORNIA, APPROVING THE CONSULTANT TRAFFIC MONITORING PROGRAM. WHEREAS, the Engineering Department of the City of Carlsbad solicited Request for Qualifications from consulting traffic engineering firms to perform the traffic monitoring program of the Growth Management Plan; and WHEREAS, the Engineering Department of the City of Carlsbad recommends the firm of Rick Engineering Company as the most qualified to perform the work; and WHEREAS, the City Council of the City of Carlsbad hereby finds it necessary, desirable, and in the public interest to award the consultant agreement to Rick Engineering Company to provide services for said project; and WHEREAS, the City of Carlsbad has previously collected Traffic Impact Fees to fund said project; and WHEREAS, funding for the Growth Management Plan Traffic Monitoring Program has been included and will be appropriated with the 2002-03 Capital Improvement Program 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. That the Finance Director is authorized to appropriate $65,000 from the Traffic Impact Fee account for the 2002 Growth Management Plan Traffic Monitoring Program. 111 111 Ill Ill Ill Ill Ill Ill Ill 1 2 3 4 5 6 7 6 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 3. That the consultant agreement with Rick Engineering Company is hereby approved Ind the City Manager is hereby authorized and directed to execute said agreement. 4. That based upon the terms of the Agreement, the City Manager is authorized to !xtend the agreement for four (4) additional one-year periods in an amount not-to-exceed $70,000 ler year. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council leld on the day of JUNE ,2002 by the following vote, to wit: AYES: Council Members Lewis, Kulchin, Finnila, Nygaard, Hall NOES: None (TTEST: M. WOOD, City Clerk Page 2 of 2 of Resolution No. 2002-171 3