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AGENDA_2019-05-07
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AGENDA_2019-05-07
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City Clerk
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Agenda
Agency
Clerk of the Council
Date
5/7/2019
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<br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Utiliworks Consulting, LLC., to provide <br />Automated Meter Infrastructure planning and implementation services, for a four- <br />year period commencing May 7, 2019, and expiring May 6, 2023, with the provision <br />for a one-year extension, in an amount not to exceed $896,530, including an $815,027 <br />project fee and a 10% contingency of $81,503 in the Water Administration and <br />Engineering Fund, for the term of the agreement, subject to non-substantive <br />changes approved by the City Manager and City Attorney (AGMT. No. 2019-XXX). <br /> <br /> <br />25H. APPROVE SECOND AMENDMENT TO AGREEMENT WITH LINEAR SYSTEMS <br />IN THE AMOUNT OF $8,000 TO INCLUDE DIGITAL IMAGING SYSTEM <br />SUPPLIES AND EQUIPMENT REPLACEMENT {STRATEGIC PLAN NO. 1, 3A} – <br />Police Department <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute a second amendment to the Maintenance Service Agreement <br />with Linear Systems to include the purchase of consumable supplies and the <br />replacement of an administration terminal for the Digital Imaging Management <br />System (DIMS) in the amount of $8,000, for a total not to exceed agreement amount <br />of $87,000, subject to non-substantive changes approved by the City Manager and <br />City Attorney. The term of this agreement will remain July 1, 2017 through June 30, <br />2020 (AGMT. No. 2019-XXX). <br /> <br /> <br />25I. APPROVE AGREEMENT WITH FILLER SECURITY STRATEGIES, INC. IN THE <br />AMOUNT OF $49,750 TO PROVIDE A REVISION TO THE COUNTYWIDE <br />HOMELAND SECURITY GRANTS STRATEGY (GRANT FUNDED) {STRATEGIC <br />PLAN NO. 1,6} – Police Department <br /> <br /> RECOMMENDED ACTION: Authorize the City Manager and Clerk of the <br />Council to execute an agreement with Filler Security Strategies, Inc. for the period <br />of May 7, 2019 through December 31, 2019, to provide one revision to the <br />Countywide Homeland Security Grants Strategy in an amount not to exceed <br />$49,750, subject to non-substantive changes approved by the City Manager and City <br />Attorney. The agreement includes the option for the City to grant an extension <br />exercisable in writing by the City Manager and City Attorney (AGMT. No. 2019- <br />XXX). <br /> <br /> <br /> <br />**END OF CONSENT CALENDAR** <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />CITY COUNCIL AGENDA 11 MAY 7, 2019 <br /> <br /> <br />
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