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HomeMy WebLinkAbout2006-12-05; City Council; Resolution 2006-3541 RESOLUTION NO. 2006-354 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, 3 CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS, ARTWORK, AND AUTHORIZING THE CITY CLERK TO ADVERTISE FOR BIDS FOR 4 CONSTRUCTION OF FIRE STATION NO. 6, PROJECT NO. 3901 AND APPROPRIATING FUNDS FOR RENTAL PAYMENTS. 5 WHEREAS, the City Council of the City of Carlsbad, California, has determined it 6 necessary, desirable, and in the public interest to construct Fire Station No. 6, Project No. 3901; 7 and 8 WHEREAS, the fire station is necessary to comply with the City's Growth Management 9 Plan; and 10 WHEREAS, the plans and specifications for furnishing all labor, materials, tools, equipment, transportation, and other expenses necessary or incidental of said project have been prepared and are on file in the Public Works-Engineering Department of the City of Carlsbad and I O are incorporated herein by reference; and14 WHEREAS, the design of the public art component for the project has been completed I U and approved by the Arts Commission at a meeting held on February 2, 2006; and16 WHEREAS, funding for said project has been appropriated from PFF Funds in the 2006/2007 Capital Improvement Program in the amount of $5,400,000 to cover all project costs;1o 19 3nd WHEREAS, additional funds in the amount of $295,400 are anticipated to be needed to 21 complete the project and will be requested at time of award of construction; and 22 WHEREAS, additional funds in the amount of $120,000 are required to make rent 23 payments for the continued use of temporary Fire Station No. 6 for the current fiscal year. 24 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, 25 California, as follows: 25 1. That the above recitations are true and correct. 27 2. That the plans, specifications, and contract documents on file in the Engineering 28 Department of the City of Carlsbad are hereby approved. 1 3. That the public art component for Fire Station No. 6 is hereby approved. 2 4. The City Clerk of the City of Carlsbad is hereby authorized and directed to 3 publish, in accordance with State law, a Notice to Contractors Inviting Bids for the construction of 4 Fire Station No. 6, Project No. 3901, in accordance with the plans, specifications, and contract 5 documents referred to herein. 6 5. The Finance Director is authorized to appropriate $120,000 from City Council 7 Contingency to the Carlsbad Fire Department for temporary Fire Station No. 6 rental payments for 8 FY 2006 - 2007. 9 10 11 12 13 14 15 16 17 18 19 20 ' 21 22 23 24 25 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 5th day of December, 2006, by the following vote: AYES: Council Members Lewis, Hall, Kulchin, Packard, Sigafoose NOES: None. ABSENT: None. ATTEST: LORRAINE M. WOOD, Citys<3 (SEAL)