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HomeMy WebLinkAbout2006-09-12; City Council; Resolution 2006-2661 RESOLUTION NO. 2006-266 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3" 4 5 6 7 8 9 10 11 12 13 CARLSBAD, CALIFORNIA, APPROVING A CONSULTANT AGREEMENT WITH BOYLE ENGINEERING CORPORATION, FOR ENGINEERING AND ENVIRONMENTAL SERVICES FOR THE WIDENING OF AVENIDA ENCINAS AND APPROPRIATING FUNDS - PROJECT NO. 6004. WHEREAS, Boyle Engineering Corporation, was selected as the most qualified team from six firms for the design and environmental permitting effort for the widening of Avenida Encinas; and WHEREAS, Boyle Engineering Corporation, has submitted a proposal to perform engineering and environmental services for the widening of Avenida Encinas; and WHEREAS, the City Council of the City of Carlsbad, California, has determined it necessary and in the public interest to enter into an agreement between Boyle Engineering Corporation and the City of Carlsbad, California, Project No. 6004; and 14 WHEREAS, the City Council has determined it necessary and in the public interest to move the project forward in the Capital Improvement Program and appropriate funds; and 16 WHEREAS, sufficient Traffic Impact Fee (TIF) funds are available to move forward. 17 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, 1 ft' California, as follows: 19 1. That the above recitations are true and correct. 20 2. That the Finance Director is authorized to appropriate $225,000 from the 21 TIF fund. 22 3. That a consultant agreement with Boyle Engineering Corporation, for engineering 23 and environmental services for the widening of Avenida Encinas for Project No. 6004, as 24 described in the attached agreement, is hereby approved and the Mayor is hereby authorized and 25 directed to execute said agreement.26 ///27 /// 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 12th day of September, 2006, by the following vote: AYES: Council Members Lewis, Hall, Kulchin, Packard, Sigafoose NOES: None ABSENT: None LORRAINE M. WOOD, (SEAL)v '