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HomeMy WebLinkAbout2018-12-18; City Council; Resolution 2018-216RESOLUTION NO. 2018-216 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF CARLSBAD, CALIFORNIA, AUTHORIZING APPROPRIATION OF ADDITIONAL FUNDS IN AN AMOUNT OF $235,000 FOR THE FOXES LANDING LIFT STATION REPLACEMENT, CAPITAL IMPROVEMENT PROGRAM (CIP) PROJECT NO. 5526. Exhibit I WHEREAS, the City Council of the City of Carlsbad, California approved funding of $4,907,000 for the Foxes Landing Lift Station Replacement Project in the Fiscal Year 2018-19 CIP; and WHEREAS, staff estimates an additional $235,000 of funding is required for construction management, inspection and testing services, geotechnical monitoring, and administrative costs to complete the scope of work; and 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 administrative services director is authorized and directed to appropriate funds from the Sewer Replacement Fund No. 515 in an amount of $235,000, for construction of the Foxes Landing Lift Station Replacement, CIP Project No. 5526. PASSED, APPROVED AND ADOPTED at a Regular Meeting of the City Council of the City of Carlsbad on the 18th day of December, 2018, by the following vote, to wit: AYES: NOES: ABSENT: M. Hall, K. Blackburn, P. Bhat-Patel, C. Schumacher, B. Hamilton. None. None. (SEAL) December 18, 2018 Item #4 Page 4 of 5