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HomeMy WebLinkAbout2003-03-25; City Council; Resolution 2003-0721 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 11 RESOLUTION NO. ~m3-072 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING THE EXECUTION OF AMENDMENT NO. 1 TO AGREEMENT FOR ENGINEERING SERVICES FOR A MASTER DRAINAGE PLAN AND PROTOTYPE WATER QUALITY MASTER PLAN. WHEREAS, on February 5, 2002, the City Council authorized the execution of a Professional Services Agreement with Rick Engineering Company for the development of a Master Drainage Plan and Prototype Water Quality Master Plan; and WHEREAS, during the initial development of the master plan, it became apparent that additional services are required of the consultant to allow for the full evaluation of the drainage characteristics within the City’s watersheds; and WHEREAS, there are sufficient funds in the Public Works NPDES goal budget for the services; and WHEREAS, the consultant and City staff have developed a scope of services and resulting fee schedule to complete the necessary additional tasks. 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 Mayor of the City of Carlsbad, California, is authorized and directed to execute Amendment No. 1 to Agreement for Engineering Services with Rick Engineering Company to Develop a Master Drainage Plan and Prototype Water Quality Master Plan. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 25th day of MARCH , 2003 by the following vote, to wit: AYES: Council Members Lewis, Finnila, Hall, Packard ber Kulchin (SEAL) 2