HomeMy WebLinkAbout2003-03-11; City Council; Resolution 2003-0671
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RESOLUTION NO. 2003-067
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING AN AGREEMENT FOR
DESIGN AND CONSTRUCTION ENGINEERING SUPPORT
SERVICES WITH DOKKEN ENGINEERING, INC., FOR PHASES 1
& 2, PROJECT NOS. 31 90 & 3907 AND APPROPRIATING FUNDS
FOR RANCHO SANTA FE ROAD, PHASE 2, PROJECT NO. 3907
AND FIRE STATION #6, PROJECT NO. 3901.
WHEREAS, the City Council of the City of Carlsbad, California, consider it necessary and
in the public interest to approve the agreement for design and construction engineering support
services with Dokken Engineering for Rancho Santa Fe Road North, Phases 1 & 2, Project Nos.
31 90 & 3907; and
WHEREAS, the City Council of the City of Carlsbad, California, consider it necessary and
in the public interest to appropriate additional funds for the tasks associated with design,
right-of-way, environmental mitigation, and construction support of Rancho Santa Fe Road North,
Phase 2, Project No. 3907; and
WHEREAS, the City Council of the City of Carlsbad, California, consider it necessary and
in the public interest to appropriate additional funds for Fire Station #6, Project No. 3901 ; and
WHEREAS the contractor, Dokken Engineering, possesses the necessary skills and
qualifications to provide the services described above; and
WHEREAS, agreement for design and construction engineering support services with
Dokken Engineering for Rancho Santa Fe Road North, Phases 1 & 2, Project Nos. 3190 & 3907
9as been prepared and submitted hereto.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
Salifornia, as follows:
1. That the above recitations are true and correct.
2. That agreement for design and construction engineering support services with
3okken Engineering for Rancho Santa Fe Road North, Phases 1 & 2, Project Nos. 3190 & 3907
s hereby approved and the Mayor is authorized and directed to execute said agreement.
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3. The Finance Director is authorized to appropriate CFD #2 funds in the amount of
$3,100,000 to the Rancho Santa Fe Road North, Phase 2, Project No. 3907 for design,
right-of-way, environmental mitigation, and construction support.
4. The Finance Director is authorized to appropriate PFF funds in the amount of
$25,500 to Fire Station #6, Project No. 3901 for design and construction of traffic signal, signage
and access from Rancho Santa Fe Road.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council
held on the 11th day of MARCH ,2003 by the following vote, to wit:
AYES: Council Members Lewis, Kulchin, Hall, Packard
NOES: None
(SEAL)
Page 2 of 2 of Resolution No. 2003-067