HomeMy WebLinkAbout1999-08-10; Municipal Water District; Resolution 1062A
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RESOLUTION NO. 1062
A RESOLUTION OF THE CARLSBAD MUNICIPAL WATER
DISTRICT OF CARLSBAD, CALIFORNIA, FOR APPROVAL AND EXECUTION OF AN AGREEMENT FOR ENGINEERING DESIGN
SERVICES FOR INTERSTATE 5, 16-INCH WATER PIPELINE
CROSSING CMWD PROJECT NO. 98-407, CONTRACT NO. 36591.
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
3greement on file in the City Clerk’s Office between Kennedy/Jenks Consultants, the Carlsbad
Municipal Water District, and the City of Carlsbad for engineering design services for water and
sewer pipelines for Interstate 5, 16-inch Water Pipeline Crossing and Foxes Landing Sewer Lift
Station Force Main; CMWD Project No. 98-407, Contract Nos. 36591and 36561; 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 16-inch potable water pipeline; and
WHEREAS, the District requested a proposal for the engineering design services for the
Jvater and sewer pipelines; and
WHEREAS, the District engineering staff recommends the proposal received from
Kennedy/Jenks Consultants as responsive, competent and fair and reasonable proposal; and
WHEREAS, the proposal amount of $53,200.00 (City’s share of the cost is $26,750 and
District share of the cost is $26,750) for design services is available in funds appropriated in the
1998/99 Budget for the Waterline-Interstate 5 Crossing and the Foxes Landing Sewer Lift Station
llpgrade
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 Kennedy/Jenks Consultants with an amount not to exceed
$53,200.00 (City’s share of the cost is $26,750 and District’s share of the cost is $26,750) for
jesign services for design of water and sewer pipelines be accepted and approved.
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3. That the President, as the Representative of the Carlsbad Municipal Water District, is
wthorized and directed to execute a three party agreement between Kennedy/Jenks Consultants
and the Carlsbad Municipal Water District and the City of Carlsbad for the engineering design
services for water pipelines for Interstate 5, 16-Inch Water Pipeline Crossing and Foxes Landing
Sewer Lift Station Forcemain; CMWD Project No. 98-407, Contract No. 36591 and 36561.
PASSED, APPROVED AND ADOPTED at a regular meeting of the Carlsbad City Council
held on the 10 day of Auqust , 1999 by the following vote, to wit:
AYES: BoaEd Members Lewis, Nygaard, Finnila, Hall & Kulchin
NOES: None
ATTEST:
(SEAL)
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