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HomeMy WebLinkAbout2015-11-03; City Council; Resolution 2015-2671 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 RESOLUTION NO. 2015-267 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING AMENDMENT NO. 3 TO THE PROFESSIONAL SERVICES AGREEMENT WITH KLEINFELDER FOR PRELIMINARY ENGINEERING OF BRIDGE RAILING IMPROVEMENTS AT ENCINA DISCHARGE, PROJECT NOS. 6014 & 6053. WHEREAS, the City Council of the City of Carlsbad, California, has determined it is necessary and in the public interest to approve Amendment No. 3 to the Professional Services Agreement with Kleinfelder, Inc., for preliminary engineering of bridge railing improvements at the Encina discharge channel; and WHEREAS, on Nov. 27, 2012, Council adopted a resolution authorizing an Agreement in the amount of $112,373 with Kleinfelder to provide professional services for preliminary engineering for the west side bridge railing; and WHEREAS, on May 6, 2013, the City entered into Amendment No. 1 to the Agreement with Kleinfelder, Inc., to include language to represent the Disadvantaged Business Enterprises Participation; and WHEREAS, on Dec. 15, 2014, the City entered into Amendment No. 2 to the Agreement with Kleinfelder, Inc., to include preliminary engineering ofthe east side railing, for a dollar amount of $93,894; and WHEREAS, the current Agreement expires on Nov. 29, 2015; and WHEREAS, funds have been appropriated using a combination of federal funds and TransNet-local match funds along with KSD funds, and sufficient funds are currently available. NOW, THEREFORE, BE IT RESOLVED by the City Council ofthe City of Carlsbad, California, as follows: -2 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 1. That the above recitations are true and correct. 2. That Amendment No. 3 with Kleinfelder will extend the Agreement for an additional two years and expire on Nov. 29, 2017. 3. That there are sufficient federal funds and TransNet-local funds available for this request. 4. That Amendment No. 3 to the Consultant Agreement with Kleinfelder, Inc., for engineering services for bridge railing improvements for Project Nos. 6014 & 6053, as described in the attached Agreement, is hereby approved and the Mayor is hereby authorized and directed to execute said Amendment. /// /// /// /// /// /// /// /// /// /// /// /// . /// /// /// /// 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 3"^ day of November, 2015, by the following vote to wit: AYES: NOES: Council Members Hall, Blackburn, Schumacher, Wood, Packard. None. ABSENT: None. ATTEST: BARBARA ENGLESON (SEAL) XC^B^V Clerk