HomeMy WebLinkAbout2014-09-23; City Council; Resolution 2014-2321 RESOLUTION NO. 2014-232
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING A PROFESSIONAL SERVICES AGREEMENT
WITH KEH AND ASSOCIATES, INC., FOR THE FOXES LANDING LIFT
4 STATION REPLACEMENT AND THE FOXES LANDING LIFT STATION
FORCE MAIN REHABILITATION, PROJECT NOS. 5526 AND 5527
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WHEREAS, the Foxes Landing Lift Station has reached its useful life and is in need of
replacement; and
WHEREAS, rehabilitation ofthe previously decommissioned force main at Foxes Landing
Lift Station will improve reliability of the station and reduce risk of sanitary sewer overflows;
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12 WHEREAS, Pursuant to Public Resources Code Section 21065, approving a professional
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services agreement does not qualify as a "project" within the meaning of the California
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Environmental Quality Act (CEQA) in that it has no potential to cause either a direct physical
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change in the environment, or a reasonably foreseeable indirect physical change in the
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ly environment, and therefore does not require environmental review; and
18 WHEREAS, to obtain professional engineering services for Preliminary Design,
19 preparation of plans and specifications, bidding assistance, and construction support services
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for the Foxes Landing Lift Station Replacement and Force Main Rehabilitation, staff solicited
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proposals from five qualified engineering firms consistent with Carlsbad Municipal Code Section
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3.28.060; and
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24 WHEREAS, subsequent to a review of the proposals, staff recommends KEH and
25 Associates, Inc. as the consultant providing the best value for the project; and
2^ WHEREAS, the Board has determined it is necessary and in the public interest to enter
into an agreement with KEH and Associates, Inc., to provide preliminary and final design, and
A
1 construction support services for the Foxes Landing Lift Station Replacement, Project Nos. 5526
2 and 5527.; and
WHEREAS, staff and KEH and Associates, Inc. have negotiated fees in the sum of
$310,326 to provide design services as described in this professional engineering services
agreement; and
7 WHEREAS, funds in the Sewer Replacement Fund are sufficient for the project.
8 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
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California, as follows that:
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That the above recitations are true and correct and incorporated herein.
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2. That the Mayor is hereby authorized and directed to execute the Professional
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j2 Services Agreement with KEH and Associates, Inc. to provide professional engineering services
14 for the Foxes Landing Lift Station Replacement, Project Nos. 5526 and 5527.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City
of Carisbad on the 23"'' day of September, 2014, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Packard, Wood, Schumacher, Blackburn.
None.
ABSENT: None.
MATT HALL, Mayor
ATTEST:
BARBARA ENGLESON, d'ty Clerk
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