HomeMy WebLinkAbout2011-07-26; City Council; Resolution 2011-1911
RESOLUTION NO. 2011-191
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A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
3 CARLSBAD, CALIFORNIA, APPROVING A MASTER AGREEMENT
FOR PROFESSIONAL TRAFFIC SIGNAL OPERATIONS SERVICES
4 RELATED TO THE TRAFFIC SIGNAL PROGRAM, WITH STACK
TRAFFIC CONSULTING. PROJECT NO. 6320.
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WHEREAS, the City Council of the City of Carlsbad, California, desires to proceed with
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Traffic Signal Program, Project No. 6320; and
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WHEREAS, the city staff issued a request for statements of qualifications to provide
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professional traffic signal operations services for the project; and
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WHEREAS, the city staff received and reviewed statements of qualifications from five (5)
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firms; and
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WHEREAS, the city staff rated Stack Traffic Consulting the most qualified firm to provide
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professional traffic signal operations services; and
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WHEREAS, staff recommends Council enter into a master agreement with Stack Traffic
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Consulting for professional traffic signal operations services; and
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WHEREAS, there are sufficient General Capital Construction and Infrastructure
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Replacement Fund monies available for this agreement.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,18
California, as follows:19
1. That the above recitations are true and correct.20
2. That the master agreement for professional engineering services with Stack Traffic
Consulting, for the Traffic Signal Program, Project No. 6320 are hereby approved.
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3. That the Mayor of the City of Carlsbad is hereby authorized and directed to execute
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the master agreement for professional traffic signal operations services with Stack Traffic
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Consulting for and on behalf of the City of Carlsbad.
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1 PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
2 of the City of Carlsbad on the 26th day of July, 2011, by the following vote to wit:
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AYES: Council Members Hall, Blackburn, Douglas and Packard.
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5 NOES: None.
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ABSENT: Council Member Kulchin.
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11 MATT HALL, Mayor
12 ATTEST:
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<INE M. WOOD, City Clerk
16 (SEAL)
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