HomeMy WebLinkAbout2009-06-16; City Council; Resolution 2009-1421
RESOLUTION NO. 2009-142
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, APPROVING A PROFESSIONAL
SERVICES AGREEMENT WITH PSOMAS FOR THE HOME
4 PLANT LIFT STATION REPLACEMENT. PROJECT NO. 5509.
5 WHEREAS, the Home Plant Lift Station Replacement project is necessary to address
6 several design and operation issues, including meeting emergency storage capacity needs, meet
7 current code requirements, enhance the structural integrity, and decrease maintenance
8 requirements; and
9 WHEREAS, Engineering Department staff solicited multiple proposals for professional
10 engineering services consistent with Carlsbad Municipal Code Section 3.28.060 and 3.28.070; and
WHEREAS, subsequent to the review of the proposals, staff recommends PSOMAS as
12 the most qualified consultant for the project; and
13 WHEREAS, the City Council of the City of Carlsbad, California, has determined it
necessary, desirable, and in the public interest to proceed with the design phase of the Home
15 Plant Lift Station Replacement, Project No. 5509; and
WHEREAS, funds have been appropriated in the 2008-2009 Capital Improvement
Program from the Sewer Replacement Fund and sufficient funds are currently available.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
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California, as follows:19
1. That the above recitations are true and correct.20
2. That the Agreement with PSOMAS in an amount not-to-exceed $353,301 for the
design phase of the Home Plant Lift Station Replacement project is approved and the Mayor is
hereby authorized and directed to execute said amendment.23
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Carlsbad on the 16th day of June, 2009, by the following vote to wit:
AYES: Council Members Lewis, Kulchin, Hall, Packard and Blackburn.
NOES: None.
ABSENT: None.
ATTEST:
LORRAINE
(SEAL)
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