HomeMy WebLinkAbout2013-05-14; City Council; Resolution 2013-1151 RESOLUTION NO. 2013-115
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WHEREAS, the City Council of the City of Carlsbad, California, has determined it
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING AMENDMENT NO. 1 TO AMEND THE
PROFESSIONAL SERVICE AGREEMENT WITH STACK TRAFFIC
4 CONSULTING, INC. FOR STAFF SUPPORT FOR TRAFFIC SIGNAL
OPERATIONS AND EQUIPMENT PROCUREMENT.
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y necessary and in the public interest to approve Amendment No. 1 to the professional services
8 agreement with Stack Traffic Consulting, Inc., for staff support for traffic signal operations and
9 equipment procurement; and
WHEREAS, On July 27, 2011, the city entered into a three-year agreement with Stack
Traffic Consulting, Inc. with an annual spending limit of $100,000 to provide support for traffic
signal operations; and
WHEREAS, city staff recommends the elimination of the annual spending limit; and
WHEREAS, city staff recommends increasing the total contract spending limit to
$450,000; and
WHEREAS, funds have been appropriated in the 2012-2013 Capital Improvement
Program from the Infrastructure Replacement Fund and sufficient funds are currently available.
j9 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
20 California, as follows that:
The above recitations are true and correct. 21
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25 3. That Amendment No. 1 to Professional Service Agreement with Stack Traffic
26 Consulting, Inc. with a spending limit of $450,000 for providing staff support for traffic signal
2. That the $100,000 annual spending limit is eliminated and that the total contract
spending limit is increased from $300,000 to $450,000.
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1 operations and equipment procurement is approved and the Mayor is hereby authorized and
2 directed to execute said Amendment to Agreement.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City
of Carlsbad on the 14^*^ day of May, 2013, by the following vote to wit:
AYES:
NOES:
ABSENT:
Council Members Hall, Packard, Wood, Blackburn and Douglas.
None.
None.
MATT HALL; Mayor
ATTEST: