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Res 05-019 RESOLUTION NO. 05- 019 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, AUTHORIZING THE DIRECTOR OF PUBLIC WORKS TO APPROVE ANNUAL CONTRACT EXTENSIONS WITH PAVEMENT RECYCLING SYSTEMS, INC. THROUGH 2010 AND RESCINDING RESOLUTION NO. 01-008 WHEREAS, the City Council supplements the Streets Maintenance Division by renting an asphalt cold milling grinder and operator to complete the annual Street Maintenance Program; and WHEREAS, the proposed contract to rent an asphalt cold milling grinder and operator contains provisions to extend the contract on a year-to-year basis for a total of four additional years; and WHEREAS, Pavement Recycling Systems submitted the only bid that meets the City's specifications. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway as follows: Section 1: Five, one-year contract periods, extending the contract with Pavement Recycling Systems until March 1, 2010, are hereby approved. Section 2: The Director of Public Works is hereby authorized to extend the contract each year consistent with Section 19 of the Asphalt Cold Milling Grinder and Operator Service Contract. Section 3: Based on Section 28 of the contract, the option to renew the contract shall be adjusted based on 75% of the annual change in the previous calendar year's Consumer Price Index for the San Diego area or 5% whichever is less PASSED, ADOPTED AND APPROVED by the City Council ofthe City of Poway at a regular meeting this 22nd day of March 2005. ATTEST: Q"~ Resolution No. 05-019 Page 2 STATE OF CALIFORNIA ) )SS COUNTY OF SAN DIEGO ) I, L. Diane Shea, City Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No. 05- 013 was duly adopted by the City Council at a meeting of said City Council held on the 22nd day of March 2005, and that it was so adopted by the following vote: AYES: BOYACK, EMERY, HIGGINS)N, REXFORD, CAFAGNA NOES: NONE ABSENT: NONE DISQUALIFIED: NONE ~~~ L. Dlan Shea, City Clerk City of Poway