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HomeMy WebLinkAbout2015-03-24; City Council; Resolution 2015-069EXHIBIT I 1 RESOLUTION NO. 2015-069 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, 3 CALIFORNIA, APPROVING THE PURCHASE OF AN EXHAUST CAPTURE AND REMOVAL SYSTEM AT FIRE STATION 5 AND 4 TRANSFERRING $115,000 FROM COUNCIL CONTINGENCY 16 17 18 19 20 WHEREAS, staff is requesting $115,000 to be transferred from Council Contingency for 5 6 7 staff to pursue a contract for the purchase and installation of an exhaust capture and removal 8 system; and WHEREAS, an exhaust capture and removal system connects to the exhaust pipe ofthe Fire Departments Vehicles in the apparatus bay and it will capture the exhaust and discharge it to the outside atmosphere; and WHEREAS, staff consulted with the Risk Manager to research the feasibility of 9 10 11 12 13 14 installation of an exhaust capture and removal system; and 15 WHEREAS, the Risk Manager recommends the installation of an exhaust capture and removal system to control the spread of indoor diesel emissions; and WHEREAS, staff investigated Fire Station 5 infrastructure to determine if the facility is able to receive the installation; and WHEREAS, staff confirmed that the infrastructure at Fire Station 5 will support the 21 installation of an exhaust capture and removal system; and 22 WHERAS, staff will use requested funding to procure a contract for the purchase and installation of an Exhaust Capture and Removal System at Fire Station 5. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad, California as follows: 23 24 25 26 27 1. That the above recitations are true and correct 28 3 1 2. That the Administrative Services Director is authorized to transfer $115,000 from 2 3 4 5 6 7 /// 17 18 19 20 23 24 25 26 27 28 Council Contingency in the General Fund to be used for the purchase of an exhaust capture and removal system at Fire Station 5. /// /// 8 /// 9 10 11 12 13 14 /// /// /// /// /// 15 /// 16 /// /// /// /// 21 /// 22 /// /// /// /// 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 24*^ day of March, 2015, by the following vote to wit: AYES: NOES: Council Members Hall, Blackburn, Schumacher, Wood, Packard. None. ABSENT: None. MATT HAIL, Mayor ATTEST: 'a BARBARA ENGLESOPifcity Clerk (SEAL),o^;5^SBA^>X