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AGENDA_2019-10-15
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AGENDA_2019-10-15
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10/15/2019 3:57:08 PM
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City Clerk
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Agenda
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10/15/2019
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<br />beginning November 1, 2019, and expiring on October 31, 2022, with a provision for <br />two, one-year renewal options exercisable by the City Manager and City Attorney, in <br />the amount of $3,975,371 with a $165,000 contingency, for a total amount not to <br />exceed $4,140,371, subject to non-substantive changes approved by the City <br />Manager and City Attorney (Agreement No. A-2019-XXX). <br /> <br /> <br />25C. APPROVE AGREEMENT WITH MUNICIPAL WATER DISTRICT OF ORANGE <br />COUNTY FOR 2019 AMERICA’S WATER INFRASTRUCTURE ACT COMPLIANCE <br />ASSESSMENTS AND RESPONSE PLANS, IN AN AMOUNT NOT TO EXCEED <br />$145,405 (NONGENERAL FUND) {STRATEGIC PLAN NOS. 1, 2D & 7, 5F} – Public <br />Works Agency <br /> <br />RECOMMENDED ACTION: Authorize the City Manager to execute an <br />agreement with the Municipal Water District of Orange County for 2019 America’s <br />Water Infrastructure Act Compliance Assessments and Response Plans, for the term <br />commencing on October 15, 2019, with an anticipated completion of November 21, <br />2021, in an amount not to exceed $145,405, subject to non-substantive changes <br />approved by the City Manager and the City Attorney (Agreement No. A-2019-XXX). <br /> <br /> <br />25D. APPROVE AGREEMENT WITH PETRA SYSTEMS, INC. TO INSTALL AND <br />EVALUATE A SMART CONTROLLER/ WI-FI ACCESS PILOT PROJECT IN THE <br />DOWNTOWN AREA {STRATEGIC PLAN NO. 6, 1C} – Public Works Agency <br /> <br />RECOMMENDED ACTION: Authorize the City Manager to execute an <br />agreement with Petra Systems, Inc., to implement a pilot project at no cost to the <br />City, consisting of installing smart controller/Wi-Fi access points on City-owned <br />safety lights mounted above traffic signals in the Downtown Area, and evaluate the <br />system’s networking and Wi-Fi data accessibility for a one-year period beginning <br />October 16, 2019, and expiring on October 15, 2020, with provisions for a one-year <br />extension exercisable by the City Manager and City Attorney, subject to non- <br />substantive changes approved by the City Manager and City Attorney (Agreement <br />No. A-2019-XXX). <br /> <br /> <br /> <br />**END OF CONSENT CALENDAR** <br /> <br /> <br /> <br />ADMINISTER OATH OF OFFICE TO ANN AVERY ANDRES, ARTS AND CULTURE <br />COMMISSIONER: <br /> <br /> <br /> <br /> <br /> <br /> <br />CITY COUNCIL AGENDA 9 OCTOBER 15, 2019 <br /> <br /> <br />
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