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HomeMy WebLinkAbout2007-09-11; City Council; Resolution 2007-2361 RESOLUTION NO. 2007-236 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AND AUTHORIZING 3 EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT TO PREPARE THE CARLSBAD BRIDGE PREVENTIVE 4 MAINTENANCE PROGRAM, PROJECT NO. 6022, AND THE APPROPRIATION OF FUNDS. 5 WHEREAS, the City Council of the City of Carlsbad, California, has determined it 6 necessary and in the public interest to enter into an agreement between T.Y Lin International and 7 the City of Carlsbad, for the preparation of the Carlsbad Bridge Preventive Maintenance Program, Q Project No. 6022; and 9 WHEREAS, the Engineering Department staff solicited, received, and reviewed 10 Statements of Qualifications from structural engineering consultants consistent with Carlsbad 11 Municipal Code Section 3.28.070; and 12 WHEREAS, staff recommends T.Y Lin International as the most qualified consultant for 13 the project; and WHEREAS, T.Y Lin International proposes to prepare the Carlsbad Bridge Preventive Maintenance Program for an amount not-to-exceed $93,235; and 10 WHEREAS, the City is eligible for Federal reimbursement of project costs up to $88,530 16 which was appropriated through the Fiscal Year 2007-2008 budget process; and 17 WHEREAS, additional funds in the amount of $21,470 for the preparation of the bridge 18 preventative maintenance project are requested. 19 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California as follows: 21 1. That the above recitations are true and correct 22 2. That the agreement with T.Y. Lin International for professional services for the 23 preparation of the Carlsbad Bridge Preventive Maintenance Program, Project No 6022, is hereby 24 approved. 3. That the Mayor of the City of Carlsbad is hereby authorized and directed to25 execute the agreement with T.Y Lin International for and on behalf of the City of Carlsbad. 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 4. That the Finance Director is authorized to appropriate $21,470 from the Gas Tax Fund to Project No. 6022 to provide the required match and additional funds for staff time. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 11 tb day of September , 2007, by the following vote, to wit: AYES: Council Members Lewis, Kulcbin, Hall, Packard and Nygaard NOES: None- ABSENT: None. ATTEST: (SEAL) M. WOOD, City Clerk