HomeMy WebLinkAbout1992-06-23; Municipal Water District; 169; Funds for Water Line Replacement in Tamarack Ave.CARLSBAD MI-VCIPAL WATER DISTRICT - “‘rENDA BILL at
BB # / 69 TITLE: ALLOCATION OF FUNDS FOR WATER
MTG. 6-a 5% LINE REPLACEMENT IN TAMARACK AVENUE BETWEEN CARLSBAD BOULEVARD AND
DEPT. ENG. = INTERSTATE 5, CMWD PROJECT NO. 91-601
RECOMMENDED ACTION:
Adopt Resolution No. w-1 approving of allocation of funds for water line lowering and replacement in Tamarack Avenue between Carlsbad Boulevard and Interstate 5, City Project No. 3203 and CMWD Project No. 91-601.
ITEM EXPLANATION:
This project is a joint venture with the City of Carlsbad, the Carlsbad Municipal Water District, San Diego Gas and Electric, Pacific Telephone, Daniels Cablevision and the Atchison, Topeka, and Santa Fe Railway Company. All improvements will be installed in conformance with the road alignments approved by City Council Resolution No. 90- 451. Due to the proposed widening and modifications to vertical alignment, the project will involve replacement and lowering of the water main in Tamarack Avenue between Carlsbad Boulevard and Interstate 5 due to the lowering of the street.
FISCAL IMPACT:
The Engineer's estimate for construction costs for these improvements is $75,000.00. Funds were appropriated in the amount of $500,000.00 in the 1991-92 Facilities Replacement Budget for water main replacement projects in the downtown area. Funds in the amount of $226,000.00 are currently available in the 91-92 Budget Fund No. 505- 1860-3373. Therefore, there are sufficient funds available for this project.
EXHIBITS:
1. Location Map.
2. Resolution No. 37‘1 approving of allocation of funds for water line lowering and replacement in Tamarack Avenue between Carlsbad Boulevard and Interstate 5, City Project No. 3202 and CMWD Project No. 91-601.
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L.OCATION l&P
I NTERSTATE
JEFFERSON
::;..*gg c: m:;;;. :ji *z: ;Ir::s;; ;g;*$::: ,.,&:j$ : HIBISCUS ii~~i~~.i~~.s CIRCLE :...:~.~.~.~,~,~.~.~. :. :::. ::. :: _.._,... . . . ::_. :::..: j,:.:.::.:,:.:.:.>: . . .._._....~...~.....~
CARLSBAD BOULEVARD
LEGEND
:iiiii~~~: AREA TO BE IMPROVED .,.:. . . .._~_~.~.~_i~_~ . . . . . . . .::.. ,., . . . . ., ,.,., ..,. . . . . . . . . “. ._.:_.:. \
TAMARACK BEACH
PROJECT NAME TAMARACK ,AVENUi
PROJECT ;+ EXHIBI’I
JEFFERSON STREET TO CARLSBAD BOULEVARD 3203 1
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RESOLUTION NO. 794
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE CARLSBAD MUNICIPAL WATER DISTRICT OF CARLSBAD, CALIFORNIA APPROVING ALLOCATION OF FUNDS FOR WATER MAIN REPLACEMENT IN TAMARACK AVENUE BETWEEN CARLSBAD BOULEVARD AND INTERSTATE 5, CMWD PROJECT NO. 91-601, CITY PROJECT NO. 3203
WHEREAS, the Board of Directors of the Carlsbad Municipal
Water District has determined it necessary, desirable, and in the
public interest to construct water main replacement improvements in
Tamarack Avenue between Carlsbad Boulevard and Interstate 5, CMWD
Project No. 91-601, City Project No. 3203; and
WHEREAS, plans, specifications, and contract documents
for the furnishing for all labor, materials, tools, equipment,
transportation, and other expenses necessary or incidental for said
project have been prepared and are on file in the Engineering
Department of the City of Carlsbad; and
WHEREAS, the engineer's estimate for water replacement
costs amounts to $75,000.00; and
WHEREAS, the Board of Directors of the Carlsbad Municipal
Water District had previously appropriated $500,000.00 in the 1991-
92 Facilities Replacement Program for water main replacement
projects in the downtown area, and funds in the amount of
$226,000.00 are currently available in the 1991-92 Budget Fund No.
505-1860-3373; and
WHEREAS, construction for said improvements is a matter
of public necessity and safety.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors
of the Carlsbad Municipal Water District of Carlsbad, California,
as follows:
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1. That the above recitations are true and correct.
2. That the Finance Director is hereby authorized and
directed to allow $75,000.00 of the 1991-92 Budget Fund No. 505-
1860-3373 account to remain open until such time as all related
services and costs are identified and secured for the water main
replacement in Tamarack Avenue between Carlsbad Boulevard and
Interstate 5, CMWD Project No. 91-601, City Project No. 3203.
PASSED, APPROVED AND ADOPTED at a regular meeting of the
Board of Directors of the Carlsbad Municipal Water District held on
the 23rd day of June I 1992 by the following vote,
to wit:
AYES: Board Members Lewis, Larson, Stanton, and Nygaard
NOES: None
ABSENT: Board Member Kulchin
ATTEST:
ALETHA L.
(SEAL)
CMWD 91-601