HomeMy WebLinkAbout2008-01-15; City Council; Resolution 2008-0081
RESOLUTION NO. 2008-008
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
3 CARLSBAD, CALIFORNIA, TO APPROVE PROFESSIONAL SERVICES
AGREEMENT WITH BROWN & CALDWELL, INC., BUENA VISTA LIFT
4 STATION FORCEMAIN (VC4). PROJECT NO. 5508.
5 WHEREAS, the City Council of the City of Carlsbad, California, has determined it
6 necessary and in the public interest for the City of Carlsbad to enter into an agreement with
7 Brown & Caldwell, Inc., Buena Vista Lift Station Forcemain (VC4), Project No. 5508; and
8 WHEREAS, Public Works staff solicited, received, and reviewed four proposals for
9 professional engineering services consistent with Carlsbad Municipal Code Section 3.28.070; and
10 WHEREAS, subsequent to a review of the proposals, staff recommends Brown &
11 Caldwell, Inc., as the most qualified consultant for the project; and
12 WHEREAS, City staff and Brown & Caldwell have negotiated fees for the sum of
13 $455,156 to provide engineering services for the design of the project, as described in this
professional services agreement; and
WHEREAS, $500,000 in Sewer Replacement Funds have been appropriated in the15
Capital Improvement Program for Project No. 5508 sufficient to fund this professional services16
agreement; and
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WHEREAS, an Agreement dated February 26, 2002, titled "Agreement for Ownership,
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Operation and Maintenance of the Vista/Carlsbad Interceptor Sewer" calls for the City of Vista's
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share in the cost of the Preliminary Design Report to be 89.6 percent and Carlsbad's share to be
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10.4 percent.
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NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
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California, as follows:
23 1. That the above recitations are true and correct.
24 2. That the agreement with Brown & Caldwell, Inc., for professional engineering
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services for Project No. 5508 is hereby approved.
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3. That the Mayor of the City of Carlsbad is hereby authorized and directed to execute
?7 the agreement with Brown & Caldwell, Inc., for and on behalf of the City of Carlsbad.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 15th day of January, 2008, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Hall, Packard and Nygaard.
NOES: None.
ABSENT: None.
5LAUDE A LEWIS.Tflayor
ATTEST:
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