HomeMy WebLinkAbout2006-07-11; City Council; Resolution 2006-186w
RESOLUTION NO. 2006-186
2
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
3 CARLSBAD, CALIFORNIA, AUTHORIZING THE CITY MANAGER
TO AMEND THE TRAFFIC SIGNAL MAINTENANCE AGREEMENT
4 TO AN ANNUAL AMOUNT NOT-TO-EXCEED FIVE HUNDRED
THOUSAND DOLLARS AND TO ALLOW ANNUAL
5 COMPENSATION ADJUSTMENTS OF TEN PERCENT OF THE
TOTAL ANNUAL COMPENSATION IN SUBSEQUENT
6 AGREEMENT YEARS.
7 WHEREAS, the approved annual compensation amount for Traffic Signal Maintenance
o Services is not sufficient to fully fund the maintenance needs of the City; and
WHEREAS, the Public Works Department requests that the City Council authorize they
City Manager to increase the annual compensation for Traffic Signal Maintenance to an amount
10
not to exceed five hundred thousand dollars ($500,000); and
11
WHEREAS, the Public Works Department requests that the City Council authorizes the
12 City Manager to increase the total annual compensation by ten percent (10%) in each subsequent
13 agreement year based on actual expenditures and approved funds in the Traffic Signal
14 Maintenance Budget; and
15 WHEREAS, sufficient funds are available for this agreement in the General Fund Traffic
16 Signal Maintenance budget.
17 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
..g California, as follows:
1. That the above recitations are true and correct,i y
2. That the City Manager is authorized to execute an amendment to the Traffic Signal
Maintenance Services agreement with Republic Electric, Inc., to an amount, not-to-exceed, five
22 hundred thousand dollars ($500,000) per agreement year.
23 3. That the City Manager is authorized to execute future amendments to the Traffic
24 Signal Maintenance Services agreement with Republic Electric, Inc. and is authorized to increase
2c the total compensation by an amount, not-to-exceed, ten percent (10%) of the current annual
26 compensation per agreement year contingent upon future approved funding in the Traffic Signal
27 Maintenance Budget.
28 ///
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
PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 11th day of July, 2006, by the following vote:
AYES: Council Members Lewis, Hall, Kulchin, Packard, Sigafoose
NOES: None
ABSENT: None
ATTEST:
(SEAL)
5