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HomeMy WebLinkAbout2012-12-11; City Council; Resolution 2012-2701 RESOLUTION NO. 2012-270 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING TWO OUT-OF-STATE 3 TRIPS TO CLINTONVILLE, WI FOR PRE-CONSTRUCTION AND PRE-DELIVERY MEETINGS WITH SEAGRAVE FIRE 4 APPARATUS, LLC 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 2-1 2. The Council approves out-of-state travel for two trips by two personnel to 22 Clintonville, WI for pre-construction meetings and pre-delivery inspection and 23 familiarization. 24. /// 25 /// 26 /// 27 /// 28 WHEREAS, The City of Carlsbad agrees to purchase a replacement fire engine from Seagrave Fire Apparatus, LLC, and; WHEREAS, the pre-construction meeting and final pre-delivery inspection is part of the vehicle replacement process to ensure that the apparatus is built to the city's specifications, and to identify any issues with the apparatus before it leaves the factory, so that these issues may be addressed prior to accepting the apparatus; WHEREAS, Carlsbad City Council Policy No. 2 requires Council approval for any out-of- state travel lasting more than two days, and; WHEREAS, it is in the best interest of the City of Carlsbad to have staff participate in the pre-construction and pre-delivery inspections of this apparatus, and; WHEREAS, the pre-construction meeting and final pre-delivery requires two, three-day trips to the Seagrave factory in Clintonville, WI; 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. If 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 11th day of December 2012, by the following vote to wit: AYES: NOES: Council Members Hall, Kulchin, Blackburn, Dougtes, Packard. None. ABSENT: None. MATT WALL, Mayor ATTEST: (SEAL) .^^tsa^X.