HomeMy WebLinkAbout2013-01-08; City Council; Resolution 2013-0191
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RESOLUTION NO. 2013-019
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING THE PLANS AND SPECIFICATIONS AND
DETERMINING TO REIMBURSE THE CARLSBAD MUNICIPAL
WATER DISTRICT FOR THE ACTUAL COSTS FOR CITY PROJECT
IMPROVEMENTS FOR THE PARK DRIVE WATER PIPELINE
REPLACEMENT, SURFACE IMPROVEMENTS, NORTHWEST
QUADRANT STORM DRAIN PROGRAM AND CONCRETE REPAIR
PROGRAM. PROJECT NO'S. 5030. 6608 AND 6013.
WHEREAS, the City Council of the City of Carisbad, California, has determined it
necessary, desirable, and in the public interest to construct sidewalk, curb, gutter, storm drain
facilities, remove and replace potable water pipeline, and remove and replace damaged pavement
in Park Drive from Adams Street to 200 feet southeriy of Cove Drive; and
WHEREAS, the plans and specifications for furnishing of ail labor, materials, tools,
equipment, transportation, and other expenses necessary or incidental of said project have been
prepared and are on file in the Utilities Department of the City of Carisbad and are incorporated by
reference herein; and
WHEREAS, this project is exempt from environmental review per CEQA Section 15301(b)
- minor alteration of existing facilities of public utility services involving negligible or no expansion
and Section 15302(c) - replacement or reconstruction of existing utility systems and/or facilities
involving negligible or no expansion of capacity; and
WHEREAS, the City of Carisbad has agreed to reimburse the Carisbad Municipal Water
District for the actual costs for City project improvements from the Northwest Quadrant Storm
Drain Program, Project No. 6608 and Concrete Repair Program, Project No. 6013; and
WHEREAS, the Engineer's estimate for the construction ofthe Northwest Quadrant Storm
Drain Program and Concrete Repair Program is $126,120; and
WHEREAS, sufficient funds exist in the Gas Tax funds for the roadway improvements.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carisbad,
California, as follows:
1. That the above recitations are true and correct.
2. That the plans, specifications and contract documents on file in the Utilities
Department of the City of Carisbad are hereby approved. S
1 3. That the Finance Director is authorized to reimburse $83,000 from the Northwest
2 Quadrant Storm Drain Program (Project No. 6608) and $43,120 from the Concrete Repair Program
3 (Project No. 6013) to the Park Drive Water Pipeline Replacement and Surface Improvement
4 Project (Project No. 5030).
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PASSED, APPROVED AND ADOPTED at a Joint Special Meeting ofthe City
Council and Municipal Water District Board of Directors of the City of Carlsbad on the
8*^ day of January, 2013, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Packard, Wood, Blackburn and Douglas.
None.
ABSENT: None.
MATT HAIL, Mayor
ATTEST:
tant City Clerk