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HomeMy WebLinkAbout2009-12-22; City Council; Resolution 2009-319fr 1 RESOLUTION NO. 2009-319 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 CARLSBAD, CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS, AND AUTHORIZATION TO ADVERTISE FOR 4 BIDS FOR PALOMAR AIRPORT ROAD RIGHT TURN LANE TO MELROSE DRIVE. PROJECT NO. 6012. 5 6 WHEREAS, the City Council of the City of Carlsbad, California, has determined it 7 necessary, desirable, and in the public interest to construct the right turn lane from eastbound 8 Palomar Airport Road to southbound Melrose Drive; and 9 WHEREAS, the plans and specifications for furnishing of all labor, materials, tools, 10 equipment, transportation, and other expenses necessary or incidental to the Palomar Airport 11 Road Right Turn Lane to Melrose Drive, Project No. 6012, have been prepared and are on file in 12 the Public Works-Engineering Department of the City of Carlsbad and are incorporated herein by 13 reference; and 14 WHEREAS, this project has been reviewed pursuant to CEQA in the Final Program EIR 15 for the Bressi Ranch Master Plan 178 (EIR 98-04), dated July 9, 2002; and 16 WHEREAS, the total amount appropriated for Project No. 6012 is $254,480 and is 17 sufficient to construct the project; and 18 WHEREAS, sufficient funds exist in Community Facilities District #3 fund and in the 19 Traffic Impact Fee fund; and 20 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, 21 California, as follows: 22 1. That the above recitations are true and correct. 23 2. That the plans, specifications, and contract documents for the Palomar Airport 24 Road Right Turn Lane to Melrose Drive, Project No. 6012, on file in the Public Works-Engineering 25 Department of the City of Carlsbad are hereby approved. 26 3. The City Clerk of the City of Carlsbad is hereby authorized and directed to 2^ publish, in accordance with State law and local ordinances, a Notice to Contractors Inviting bids 28 1 for the construction of the Palomar Airport Road Right Turn Lane to Melrose Drive, Project No. 2 6012, in accordance with the plans, specifications, and contract documents referred to herein. 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 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 22nd day of December. 2009, by the following vote to wit: AYES: Council Members Lewis, Kulchin, Hall, and Blackburn. NOES: None. ABSENT: Council Member Packard. , 74^ 'MayoV U LORRAWE M. WOOD, City Clerk (]