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HomeMy WebLinkAbout2005-12-13; City Council; Resolution 2005-3571 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 EXHIBIT 1 RESOLUTION NO. 2005-357 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AWARDING THE AGREEMENT FOR REPLANTING OF TWO SECTIONS OF ASSESSMENT DISTRICT MEDIANS, AND APPROVING A LOAN FROM THE GENERAL FUND TO THE MEDIANS ASSESSMENT DISTRICT FUND AND ITS APPROPRIATION, BID NO. 06-04. WHEREAS, the City Clerk advertised for bids to perform Median Replanting Services, hereinafter referred to as the "Agreement"; and WHEREAS, bids have been received by the City of Carlsbad, California for the Agreement; and WHEREAS, the bid was opened, witnessed and recorded on November 1,2005; and WHEREAS, the bid was evaluated for best value; and WHEREAS, the bidder determined to have the best value was Westturf Landscape Maintenance; and WHEREAS, $36,000 is available in the General Fund (Storm Damage Account); and WHEREAS, a loan in the amount of $70,000 from the General Fund to the Median Assessment District Fund will be needed for this replanting project; and WHEREAS, $70,000 will need to be appropriated to cover the Medians Assessment District's portion of this Agreement. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad as follows: 1. 2. That the above recitations are true and correct. That the Finance Director is authorized to make a loan of $70,000 from the General Fund to the Medians Assessment District Fund, and appropriate the $70,000. 3. That the best value bid submitted by Westturf Landscape Maintenance for Median Replanting Services, in an amount not-to-exceed $1 06,000 is hereby accepted. Ill Ill Ill Ill 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 I9 20 21 22 23 24 25 26 27 28 4. That the Mayor of the City of Carlsbad is hereby authorized and directed to execute a contract for Bid No. 06-04, Median Replanting Services with Westturf Landscape Maintenance in an amount not-to-exceed $1 06,000. PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council held on the 13th day of December , 2005 by the following vote, to wit: AYES:Council Members Lewis, Hall, Kulchin, Packard, Sigafoose CLAUDEA. LEWIWWll@oF (,/ I -- ATTEST LORRAINE M. WOOD, City Clerk (SEAL)