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HomeMy WebLinkAbout2014-10-21; City Council; Resolution 2014-249EXHIBIT 1 1 RESOLUTION NO. 2014-249 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, 2 CALIFORNIA, APPROVING PLANS AND SPECIFICATIONS AND AUTHORIZING THE CITY CLERK TO ADVERTISE FOR BIDS FOR THE NORTHWEST QUADRANT STORM DRAIN (MADISON STREET), 4 PROJECT NO. 6608. 3 5 6 7 8 9 10 27 28 WHEREAS, the City Council of the City of CaHsbad, California, has determined it necessary, desirable, and in the public interest to construct the Northwest Quadrant Storm Drain Improvement Program (Madison Street), Project No. 6608; and WHEREAS, the plans and specifications for furnishing of all labor, materials, tools, 11 equipment, transportation, and other expenses necessary or incidental to the Northwest 12 Quadrant Storm Drain Improvement Program (Madison Street), Project No. 6608, have been 13 prepared and are on file in the Public Works Department of the City of Carisbad and are 14 incorporated herein by reference; and 15 WHEREAS, funding for said project has been appropriated from the Gas Tax Funds to 16 17 cover all project costs and is sufficient. 18 NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of CaHsbad, 19 Caiifornia, as follows: 1. That the above recitations are true and correct. 2. That the plans, specifications and contract documents for the Northwest Quadrant Storm Drain Improvement Program (Madison Street), Project No. 6608, are on file in the Public Works Department ofthe City of CaHsbad and are hereby approved. 20 21 22 23 24 25 3. The City Clerk of the City of CaHsbad is hereby authorized and directed to 26 publish, in accordance with State law, a Notice to Contractors Inviting Bids for the Northwest 4 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 21st day of October 2014, by the following vote to wit: AYES: NOES: ABSENT: Council Members Hall, Packard, Schumacher, Blackburn. None. Council Member Wood. MATT HALL, Mayor ATTEST: BARBARA ENGLES0N,6e:ity Clerk