HomeMy WebLinkAbout2012-09-11; City Council; Resolution 2012-2161
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Outers 9N
RESOLUTION NO. 2012-216
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
CARLSBAD, CALIFORNIA, TO APPROVE AMENDMENT NO. 9 TO
EXTEND AND AMEND THE PROFESSIONAL SERVICES
AGREEMENT WITH BUREAU VERITAS NORTH AMERICA, INC.,
FOR THE EL CAMINO REAL WIDENING BETWEEN TAMARACK
AVENUE AND CHESTNUT AVENUE. PROJECT NO. 3957.
WHEREAS, the City Council of the City of Cartsbad, California, has determined it
necessary and in the public interest to improve El Camino Real between Tamarack Avenue and
Chestnut Avenue, Project No. 3957; and
WHEREAS, it is in the best interest of the City to extend and amend the agreement with
Bureau Veritas for an additional two (2) year term to allow for the completion of all engineering
services; and
WHEREAS, City staff and Bureau Veritas have negotiated fees in an amount not-to-exceed
$149,280 to provide additional engineering services for the project, as described in this Amendment
No. 9 to professional services agreement; and
WHEREAS, funds have been appropriated in the Capital Improvement Program from the
TransNet and Traffic Impact Fee and there are sufficient funds appropriated for Project No. 3957.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
California, as follows:
1. That the above recitations are true and correct.
2. That Amendment No. 9 to extend and amend the Agreement for Professional
Engineering Services with Bureau Veritas North America, Inc., is hereby approved.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council
of the City of Carlsbad on the 11th day of September 2012, by the following vote to wit:
AYES: Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
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ABSENT: None.
MATT HALL, Mayor
ATTEST:
LORRAINE M. WOOD. City Clerk
(SEAL) ^^^e.oX