HomeMy WebLinkAbout2004-03-09; City Council; Resolution 2004-0791
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EXHIBIT 1
RESOLUTION NO. 2004-079
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING CONTRACT DOCUMENTS,
SPECIAL PROVISIONS AND SPECIFICATIONS AND AUTHORIZING
THE CITY CLERK TO ADVERTISE FOR BIDS FOR FACILITIES AND
PARKS CONCRETE REPLACEMENT AND THE APPROPRIATION OF
ADDITIONAL FUNDS - CONTRACT NO. FAC 04-06 PROJECT 3924
WHEREAS, the contract documents, special provisions and specifications for the
furnishing of all labor, material and equipment necessary for Facilities and Parks Concrete
Replacement Contract No. FAC 04-06 have been prepared and are on file in the Public Works I
General Services office and are incorporated by reference herein; and
WHEREAS, insufficient funds are available for this project in the Capital Improvement
Project budget; and
WHEREAS, additional funds in the amount of $192,000 needs to be appropriated to
complete this project.
NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Carlsbad as
follows:
1. That the above recitations are true and correct.
2. That the contract documents, special provisions and specifications on file in the
Public Works I General Services office are hereby approved.
3. That the Finance Director is authorized to make an additional appropriation in the
amount of $1 92,000 from the Infrastructure Replacement Fund for Facilities and Parks Concrete
Replacement.
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4. That the City Clerk is authorized to advertise for bids for Facilities and Parks
Concrete Replacement, Contract FAC 04-06, Project 3924.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City
Council held on the 9th day of March , 2004, by the following vote, to wit:
AYES: Council Members Lewis, Finnila, Kulchin, Hall, and Packard
ATTEST:
Resolution No. 2004-079 page 2
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(SEAL)