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HomeMy WebLinkAbout2015-12-15; City Council; Resolution 2015-304EXHIBIT 1 RESOLUTION NO. 2015-304 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, APPROVING THE PLANS AND SPECIFICATIONS FOR THE DOVE LIBRARY EXTERIOR IMPROVEMENTS AND AUTHORIZING THE RELEASE OF INVITATIONS FOR BIDS, PROJECT NO. 4030. WHEREAS, city facilities are necessary to meet the current and future Library & Cultural Arts services within the City of Carlsbad; and WHEREAS, the plans and specifications for furnishing of all labor, materials, tools, equipment, transportation, and other expenses necessary or incidental to renovate exterior portions of the Carlsbad City Library (Dove Library), Project No. 4030, have been prepared and are on file in the Engineering Department of the City of Carlsbad and are incorporated herein by reference; and WHEREAS, funding for said project has previously been appropriated from the General Capital Construction Funds in the amount of $11,346,529; and WHEREAS, payment of prevailing wages will be required as part of the subsequent construction contract. 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. That the plans, specifications, and contract documents for Dove Library exterior improvements Project No. 4030 are on file in the Public Works Department of the City of Carlsbad and are hereby approved. 3. The City Clerk of the City of Carlsbad is hereby authorized and directed to publish, in accordance with State law, a Notice to Contractors Inviting Bids for the Dove Library exterior improvements Project No. 4030, in accordance with the plans, specifications, and contract documents referred to herein. /// /// 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 2 3 4 Mayor HALL, ayor PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 15th day of December 2015, by the following vote to wit: AYES: Council Members Hall, Blackburn, Schumacher, Wood, Packard. NOES: None. ABSENT: None. ATTEST: ATTEST: BARBARA ENGLESON,dity Clerk t it lilt, (SEAL):.oszl,SBA0 V.1 " ••• - -.1 = • ,••• * \ 101111%0 A