HomeMy WebLinkAbout1999-01-26; Municipal Water District; Resolution 10401
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RESOLUTION NO. 1040
A RESOLUTION OF THE CARLSBAD MUNICIPAL WATER
DISTRICT OF CARLSBAD, CALIFORNIA, FOR APPROVAL
AND EXECUTION OF AGREEMENT FOR ENGINEERING
DESIGN SERVICES FOR WATER, RECYCLED WATER AND
SEWER PIPELINES FOR FARADAY AVENUE
FROMCANNON ROAD TO EXISTING TERMINUS OF
PROJECT NO. 35931
FARADAY AVENUE, CMWD PROJECT NO. 88-602, CITY
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District of
Carlsbad, California, has determined it is necessary and in the public interest to enter into a
three part agreement on file in the City Clerk‘s Office between Daniel Boyle Engineering,
Inc., the Carlsbad Municipal Water District, and the City of Carlsbad for engineering design
services for water, recycled water and sewer pipelines for Faraday Avenue from Cannon
Road to existing terminus of Faraday Avenue, CMWD Project No. 88-602, City Project No.
35931, as a part of the Faraday Avenue Street Improvements; and
WHEREAS, the Board of Directors of the Carlsbad Municipal Water District of
Carlsbad, California, approves and authorizes the execution of the three party agreement for
engineering design services for a sanitary sewer collector 12-inch (12”) diameter pipeline;
and
WHEREAS, the District requested proposals for the engineering design services for
the water, recycled water, and sewer pipelines and received two proposals; and
WHEREAS, the District engineering staff reviewed the proposals and recommends
the proposal received from Daniel Boyle Engineering, Inc. as the most responsive,
competent and at a reasonable price bid; and
WHEREAS, the proposed bid amount of $63,600 (City’s share of the cost is $21,200
for design services and $1,800 for contingencies and District share of the cost is $42,400 for
design services and $2,600 for contingencies) is available in funds appropriated in the
1998/99 Budget for the South Agua Hedionda Interceptor Phase II, in the amount of
$2,439,705 as of October 31 , 1998, and in funds appropriated in the 1998/99 Budget for the
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Waterline-Faraday (Cannon Road to Research Center) in the amount of $510,000 as of
October 31, 1998, therefore, there are sufficient funds available for this project.
NOW, THEREFOR, BE IT RESOLVED by the Board of Directors of the Carlsbad
Municipal Water District of Carlsbad, California, as follows:
1. That the above recitations are true and correct.
2. That the proposal by Daniel Boyle Engineering, Inc. with an amount of $63,600
(City's share of the cost is $21,200 for design services and $1,800 for contingencies and
District share of the cost is $42,400 for design services and $2,600 for contingencies) for
design of water, recycled water and sewer pipelines be accepted and approved.
3. That the President, as the Representative of the Carlsbad Municipal Water
District, is authorized and directed to execute a three party agreement between Daniel Boyle
Engineering, Inc., the Carlsbad Municipal Water District and the City of Carlsbad for the
engineering design services for water, recycled water and sewer pipelines for Cannon Road
to existing terminus of Faraday Avenue, CMWD Project No. 98-602, City Project No. 35931.
PASSED, APPROVED AND ADOPTED at a special meeting of the Carlsbad
Municipal Water District of Carlsbad, California held on 26th day of
January , 1999, by the following vote to wit:
AYES: Board Members Lewis, Hall, Finnila and Kulchin /-I
ATTEST:
ALETHA L. RAUTENKRANZ, Secretary'
(SEAL)
CMWD 88-602