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HomeMy WebLinkAbout2005-03-22; City Council; Resolution 2005-0821 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 RESOLUTION NO. 2005-082 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AMENDMENT NO. 3 TO AGREEMENT FOR DESIGN AND CONSTRUCTION ENGINEERING SUPPORT SERVICES WITH DOKKEN ENGINEERING, INC., AND SAN DIEGO, INC., FOR RANCHO SANTA FE ROAD, PHASES 1 AND 2, PROJECT NOS. 31 90,3907,3887 AND 3923. MATERIALS TESTING SERVICES WITH TESTING ENGINEERS - WHEREAS, the City Council of the City of Carlsbad, California, consider it necessary and in the public interest to approve Amendment No. 3 to the agreement for design and construction engineering support services with Dokken Engineering, Inc., and Amendment No. 1 to the agreement for materials testing services with Testing Engineers - San Diego, Inc., for Rancho Santa Fe Road, Phases 1 and 2, Project Nos. 3190,3907,3887, and 3923; and WHEREAS, the contractors, Dokken Engineering, Inc., and Testing Engineers - San Diego, Inc., possess the necessary skills and qualifications to provide the services described above; and WHEREAS, Amendment No. 3 to the agreement with Dokken Engineering, Inc., and Amendment No. 1 to the agreement with Testing Engineers - San Diego, Inc., has been prepared and submitted hereto. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. 2. That the Amendment No. 3 to the agreement for design and construction engineering support services with Dokken Engineering, Inc., for Rancho Santa Fe Road, Phases 1 and 2, Project Nos. 3190, 3907, 3887, and 3923 is hereby approved in the amount of $1 88,720 and the Mayor is authorized and directed to execute said Amendment of Agreement. That the above recitations are true and correct. 3. That the Amendment No. 1 to the agreement for materials testing services with Testing Engineers - San Diego, Inc., for Rancho Santa Fe Road, Phases 1 and 2, Project Nos. 3190, 3907, 3887, and 3923 is hereby approved in the amount of $155,000 and the Mayor is authorized and directed to execute said Amendment of Agreement. I!! 3 1 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 4. The City Clerk is authorized and directed to forward copies of the signed Amendment No. 3 to Dokken Engineering, Inc., and Amendment No. 1. to Testing Engineers - San Diego, Inc., and the Engineering Department for processing. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 22nd dayof MARCH , 2005 by the following vote, to wit: AYES: Council Members Lewis, Hall, Kulchin, Packard, Sigafoose NOES: None ABSENT: None CLAUDE A. LEWIS, Mayor ATTEST 6 LORRAINE M. WMD, City Clerk ' (SEAL) Y