HomeMy WebLinkAbout2012-02-14; City Council; Resolution 2012-0361 RESOLUTION NO. 2012-036
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, TO EXTEND AND AMMEND THE
3 AGREEMENT WITH THE PALOMAR TRANSFER STATION, INC
FOR TRANSFER STATION AND DISPOSAL SERVICES.
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5 WHEREAS, the City of Carisbad has an Agreement with Palomar Transfer Station, Inc.
6 for Transfer Station and Disposal Services; and
7 WHEREAS, the City is required by the Agreement to deliver all solid waste generated in
8 the City of Carlsbad for ten years ending on May 31, 2012, which is defined as the "Initial
9 Operating Period"; and
10 WHEREAS, the City and Contractor have determined that it is in their mutual interests to
extend the Initial PTS Operating Period for ten (10) years and one (1) month with one three (3)
''2 year extension option at the City's sole discretion; and
13 WHEREAS, the referenced Initial PTS Operating Period extension will terminate on June
"•^ 30, 2022 at 5 p.m. unless othenwise extended or amended by the City Council; and
"•^ WHEREAS, the terms and conditions of Amendment No. 3 to the Agreement are
^® mutually agreed upon by the City and Contractor.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
California, as follows: 18
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1. That the above recitations are true and correct.
2. That the City Council authorizes the extension ofthe Initial PTS Operating Period
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of the Agreement for ten (10) years and one (1) month with one three (3) year extension option at
the City's sole discretion.
3. That the City Council authorizes the terms and conditions of Amendment No. 3 to
the Agreement.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council
of the City of Cartsbad on the Mth day of February 2012, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Kulchin, Blackburn, Douglas, Packard.
None.
ABSENT: None.
MATT'HALL, Mayor
ATTEST:
-14U^
IORRAINE M. WOOD, City Clerk
(SEAL)