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HomeMy WebLinkAbout2014-05-06; City Council; Resolution 2014-0791 RESOLUTION NO. 2014-079 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, 2 CALIFORNIA, APPROVING A SERVICE AGREEMENT FOR TRAFFIC SIGNAL PROGRAM AND RAIL OPERATIONS SUPPORT WITH STACK 4 TRAFFIC CONSULTING. INC. 5 6 7 8 9 10 11 12 13 14 15 16 17 26 27 28 WHEREAS, the City Council ofthe City of Carlsbad, California, has a need for Traffic Signal Program and Rail Operations Support; and, WHEREAS, the city staff issued a request for statements of qualifications to provide traffic signal program and rail operations support; and WHEREAS, the city staff received and reviewed statements of qualifications from three (3) firms; and WHEREAS, the city staff rated Stack Traffic Consulting, Inc. the most qualified firm to provide traffic signal program and rail operations support; and WHEREAS, staff recommends Council enter into an agreement with Stack Traffic Consulting, Inc. for services related to the maintenance ofthe traffic signal and rail operations support in an amount not to exceed $200,000 per agreement year; and WHEREAS, there are sufficient General Fund monies available forthis agreement. California, as follows that: 1. The above recitations are true and correct. 2. That the service agreement with Stack Traffic Consulting, Inc. for Traffic Signal 18 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, 19 20 21 22 22 Program and Rail Operations Support is hereby approved. 24 3. That the Mayor of the City of Carlsbad is hereby authorized and directed to 25 execute the service agreement for Traffic Signal Program and Rail Operations Support with Stack Traffic Consulting, Inc. in an amount not to exceed $200,000 per agreement year for and on behalf of the City of Carlsbad. 2 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 ofthe City Council ofthe City of Carlsbad on the 6* day of May, 2014, by the following vote to wit: AYES: NOES: Council Members Hall, Packard, Wood, Schumacher and Blackburn. None. ABSENT: None. MATT HALL, Mayor ATTEST: ^^hfi^ ENGLESON, Cit . -0 - :ierk