HomeMy WebLinkAbout2005-04-05; City Council; Resolution 2005-1021
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EXHIBIT 1
RESOLUTION NO. 2005-1 02
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, ADOPTING THE PLANS AND
SPECIFICATIONS AND AUTHORIZING ADVERTISEMENT
FOR BIDS AND APPROPRIATING FUNDS FOR PURCHASE
AND INSTALLATION OF 36 TRAFFIC SIGNAL BATTERY
BACKUP SYSTEMS
WHEREAS, City staff has identified the need to provide back up power for traffic signal
systems; and
WHEREAS, City staff has researched various traffic signal backup systems and determined
that the best product available is the unit manufactured by the Clary Corporation; and
WHEREAS, City staff has developed a schedule that would provide for the purchase and
installation of backup units at each signalized intersection over a six-year period; and
WHEREAS, City staff is now ready to move ahead with the purchase and installation of 36
additional backup units at an estimated cost of $288,000 and
WHEREAS, funds in the amount of $120,000 are available for this project in the Traffic
Signal Maintenance Capital Outlay budget; and
WHEREAS, additional funds in the amount of $168,000 need to be appropriated to fully
fund this portion of the 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 plans, specifications and cost estimates submitted by Engineering and Street
Maintenance for the purchase and installation of 36 traffic signal battery backup systems are
hereby adopted.
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3. That the Finance Director is authorized to make an additional appropriation in the
amount of $168,000 from the General Fund Reserves to the Traffic Signal Maintenance Operating
Budget.
PASSED, APPROVED, AND ADOPTED at a regular meeting of the City Council of the City
of Carlsbad held on the 5th day of APRIL , 2005, by the following vote, to wit:
AYES: Council Members Lewis, Hall, Kulchin, Packard, Sigafoose
ATTEST:
(SEAL)