HomeMy WebLinkAbout2015-05-19; City Council; Resolution 2015-125EXHIBIT 3
1 RESOLUTION NO. 2015-125
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2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD,
CALIFORNIA, APPROVING AMENDMENT NO. 1 TO AMEND THE
PROFESSIONAL SERVICES AGREEMENT WITH ARCADIS FOR
4 ENVIRONMENTAL MONITORING DURING CONSTRUCTION OF
THE AGUA HEDIONDA SEWER LIFT STATION AND
5 VISTA/CARLSBAD INTERCEPTOR SEWER, REACHES VC11B-VC15,
PROJECT NOS. 3492, 3886, 3949 AND 5027.
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WHEREAS, on Nov. 4, 2014, the City entered into an Agreement with Arcadis for
construction management and inspection services for the Agua Hedionda Sewer Lift Station,
Vista/Carlsbad Interceptor Sewer Reaches VCllB - VC15, and the Avenida Encinas Recycled
11 Water Line ("Project"), Project Nos. 3492, 3886, 3949 and 5027; and
12 WHEREAS, City staff have requested a fee proposal from Arcadis to provide additional
1^ monitoring and reporting during construction to comply with environmental requirements and
permits issued to the Project; and
WHEREAS, city staff and Arcadis have negotiated fees in an amount not-to-exceed
$325,881 to provide the additional monitoring and reporting services for the project, as
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18 described in Amendment No. 1 to the Agreement; and
19 WHEREAS, funds have been appropriated in the 2014-2015 Capital Improvement
Program from the Sewer Connection Fee Fund and sufficient funds are currently available; and
WHEREAS, Carlsbad will be reimbursed by the City of Vista for their portion of the
additional monitoring and reporting services.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Carlsbad,
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25 California, as follows
26 1. That the above recitations are true and correct
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1 2. That Amendment No. 1 to the Agreement with Arcadis in an amount not-to-
2 exceed $325,881 for Construction Management and Inspection Services for the Vista/Carlsbad
Interceptor Sewer Reaches VCllB - VC15, and the Agua Hedionda Sewer Lift Station projects is
approved and the Mayor is hereby authorized and directed to execute said agreement.
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PASSED, APPROVED AND ADOPTED at a Joint Special Meeting ofthe Carlsbad City
Council and the Carlsbad Municipal Water District Board of Directors held on the 19**^ the day of
May, 2015, by the following vote to wit:
AYES:
NOES:
ABSENT:
Council Members Hall, Blackburn, Schumacher, Wood Packard
None
None
MATT HALL, Mayor
ATTEST:
BARBARA EN^ESON, City Clerk
(SEAL)