HomeMy WebLinkAbout2004-03-09; City Council; Resolution 2004-0801
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EXHIBIT 1
RESOLUTION NO. 2004-080
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING CONTRACT DOCUMENTS,
SPEC I AL P ROV I S I 0 N S AN D S P E C I F I CAT I 0 N S AN D AUT H 0 R IZ I N G
THE CITY CLERK TO ADVERTISE FOR BIDS TO FURNISH AND
INSTALL NEW SPORTS LIGHTING AND ELECTRICAL UPGRADES AT
CHASE FIELD AND THE APPROPRIATION OF ADDITIONAL FUNDS -
CONTRACT NO. PKS 03-08
WHEREAS, the contract documents, special provisions and specifications for the
furnishing of all labor, material and equipment necessary to complete installation of new sports
lighting and electrical equipment at Chase Field, Contract No. PKS 03-08 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 $99,500 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 $99,500 from the Infrastructure Replacement Fund to furnish and install sports
lighting and electrical upgrades at Chase Field.
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4. That the City Clerk is authorized to advertise for bids for Chase Field Lighting and
Electrical Upgrades, Contract FAC 03-08.
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. 2004-080 page 2
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(SEAL)
Y