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HomeMy WebLinkAbout2005-11-15; City Council; Resolution 2005-3351 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. 2005-335 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AND AUTHORIZING EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH BERRYMAN & HENIGAR, INC., TO PROVIDE PROFESSIONAL ENGINEERING AND PLANNING SERVICES FOR THE WIDENING OF EL CAMINO REAL FROM TAMARACK AVENUE TO CHESTNUT AVENUE, PROJECT NO. 395713929 WHEREAS, the City Council of the City of Carlsbad, California, has determined it necessary and in the public interest to enter into an agreement with Berryman & Henigar, Inc., and the City of Carlsbad for the widening of El Camino Real, Project No. 395713929; and WHEREAS, the department of Public Works solicited, received, and reviewed Statements of Qualifications and conducted interviews for professional planning and engineering services consistent with Carlsbad Municipal Code Section 3.28.070; and WHEREAS, subsequent to a review of the Statements of Qualifications and Interviews, staff recommends Berryman & Henigar, Inc., as the most qualified consultant for the project; and WHEREAS, $1,904,823 in Traffic Impact Fee Funds and $347,000 in Infrastructure Replacement Funds have been appropriated in the Capital Improvement Program and there are sufficient funds available to fund this professional services agreement; and NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California, as follows: 1. 2. That the above recitations are true and correct. That the agreement with Berryman & Henigar, Inc., for professional engineering and planning services for Project No. 395713929 is hereby approved. Ill Ill 111 111 VI VI Ill 4 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 3. That the Mayor of the City of Carlsbad is hereby authorized and directed to execute the agreement with Berryman & Henigar, Inc., for and on behalf of the City of Carlsbad. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 15th day of November , 2005 by the following vote, to wit: AYES: Council Members Lewis, Hall, Kulchin, Packard, Sigafoose ATTEST: (SEAL) 5