HomeMy WebLinkAbout2004-01-20; City Council; Resolution 2004-0221
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RESOLUTION NO. 2004-022
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING AND AUTHORIZING AN AGREEMENT WITH CAMP DRESSER AND MCKEE INC.
TO PROVIDE CONSTRUCTION PHASE ENGINEERING SERVICES FOR THE CANNON ROAD LIFT STATION,
PROJECT NO. 3583.
WHEREAS, the City Council of the City of Carlsbad, California, has determined it
necessary and in the public interest to enter into an agreement between Camp Dresser and
McKee Inc., and the City of Carlsbad, California; and
WHEREAS, the contractor, Camp Dresser and McKee Inc., has worked on the planning
and design of the Cannon Road Lift Station for the past four years and is the design engineer of
record; and
WHEREAS, the contractor, Camp Dresser and McKee Inc., possesses the necessary
skills and qualifications to provide engineering support during construction of Project No. 3583;
and
WHEREAS, the Purchasing Officer has waived the requirement for multiple proposals as
allowed by Carlsbad Municipal Code Section 3.28.070 due to Camp Dresser and McKee's unique
historical knowledge of Project No. 3583; and
WHEREAS, a mutually satisfactory fee for the contractor's engineering support services
has been negotiated between the parties, and there are sufficient funds available to cover these
services; and
WHEREAS, an agreement has been prepared and submitted hereto.
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.
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2. That the Mayor of the City of Carlsbad is authorized and directed to execute the
agreement between Camp Dresser and McKee Inc., and the City of Carlsbad for construction
Dhase engineering services for the Cannon Road Lift Station, Project No. 3583, in an amount
lot-to-exceed $1 17,343.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council
neld on the 20th day of January , 2004 by the following vote, to wit:
AYES: Council Members Lewis, Fiiinila, Kulchin, Hall, and Packard
ATTEST
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L&R&IE M. WOOD, City Clerk (SEAL)
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