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HomeMy WebLinkAbout2009-07-28; City Council; Resolution 2009-1974 5 6 7 8 9 10 11 12 13 RESOLUTION NO. 2009-197 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 CARLSBAD, CALIFORNIA, APPROVING AMENDMENT NUMBER 5 TO EXTEND AND AMEND AGREEMENT WITH RBF CONSULTING FOR ENGINEERING SERVICES FOR POINSETTIA COMMUNITY PARK PHASE MB (PARKING LOTS), PROJECT NO. 4504 WHEREAS, the City Council of the City of Carlsbad, California, has determined it necessary, desirable, and in the public interest to construct two additional parking lots at the Poinsettia Community Park; and WHEREAS, the current agreement, PWENG530 for professional engineering services with RBF CONSULTING to design these improvements expires on August 14, 2009; and WHEREAS, the agreement needs to be extended to August 14, 2010, to provided services during construction; and WHEREAS, the agreement needs to be amended to increase the scope of work to include additional services associated with lighting design; and WHEREAS, the amount of the agreement needs to be increased by $1,200 to a total 16 contract value of $240,705; and WHEREAS, there are sufficient funds appropriated for Project No. 4504. 18 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, 19 California, as follows: 20 1. That the above recitations are true and correct. 21 2. That Amendment No. 5 to Extend and Amend the Agreement for Professional 22 Engineering Services for Poinsettia Community Park Phase MB with RBF CONSULTING is hereby 23 approved. 24 3. That the agreement amount for PWENG530 is increased by $1,200 to a total 25 contract value of $240,705. 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 28th day of June 2009, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, Packard, Blackburn NOES: None ABSENT: None ATTEST: Karen R. Kundtz, (SEAL) Clerk City Clerk