HomeMy WebLinkAbout2014-12-09; City Council; Resolution 2014-271EXHIBIT 1
1 RESOLUTION NO. 2014-271
2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING AMENDMENT NO. 1 TO THE
AGREEMENT FOR TRAFFIC SIGNAL PROGRAM AND RAIL 3
4 OPERATIONS SUPPORT WITH STACK TRAFFIC CONSULTING. INC.
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WHEREAS, The City Council of the City of Carlsbad, California, has a need for Traffic
Signal Program and Rail Operations Support; and,
WHEREAS, the estimated need for traffic signal program and rail support has proven
insufficient; and,
WHEREAS, no changes to the scope of work are needed; and
WHEREAS, the parties have agreed to an increase in the quantity of work under this
agreement with no additional changes to unit pricing.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California
as follows:
1. That the above recitations are true and correct.
2. Amendment No. 1 to the Agreement for Traffic Signal Program and Rail
Operations Support with Stack Traffic Consulting, Inc. is hereby approved.
3. That the Mayor of the City of Carlsbad is hereby authorized and directed to
execute Amendment No. 1 to the Agreement for Traffic Signal Program and Rail Operations
Support with Stack Traffic Consulting, Inc. in an amount not to exceed $400,000 per agreement
year for and on behalf of the City of Carlsbad.
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PASSED, APPROVED AND ADOPTED at a Regular Meeting ofthe City Council ofthe City
of Carlsbad on the 9^^ day of December, 2014, by the following vote to wit:
AYES:
NOES:
Council Members Hall, Packard, Wood, Schumacher, Blackburn.
None.
ABSENT: None.
MATT HALL, Mayor
ATTEST:
ill
BARBARA ENGLXS0N\ City Clerk
(SEAL)