|
25D. APPROVE COOPERATIVE REIMBURSEMENT AGREEMENT WITH THE CITY
<br />OF COSTA MESA FOR MACARTHUR BOULEVARD IMPROVEMENTS
<br />(PROJECT NO. 20-6953) {STRATEGIC PLAN NO. 6, 1 B, 1 C, 1 G } — Public
<br />Works Agency
<br />MOTION: Authorize the City Manager and Clerk of the Council to execute a
<br />cooperative reimbursement agreement with the City of Costa Mesa for the
<br />MacArthur Boulevard Improvements Project, in an amount not to exceed
<br />$64,568.40, subject to non -substantive changes approved by the City Manager
<br />and City Attorney (AGMT. No. 2019-115).
<br />This Consent — Motion was approved.
<br />25E. APPROVE SECOND AMENDMENT TO THE AGREEMENT WITH OCEAN
<br />BLUE ENVIRONMENTAL SERVICES, INC., IN THE AMOUNT OF $102,000
<br />FOR SPILL RESPONSE, STORM DRAIN FACILITY CLEANING, CRIME
<br />SCENE CLEANUP, AND JAIL CELL DECONTAMINATION SERVICES FOR A
<br />NEW TOTAL AGREEMENT AMOUNT OF $1,222,000 {STRATEGIC PLAN NO.
<br />6, 1 C} — Public Works Agency and Police Department
<br />MOTION: Authorize the City Manager and the Clerk of the Council to execute a
<br />second amendment to the Agreement with Ocean Blue Environmental Services,
<br />Inc., to increase the annual expenditure amount for the one-year term ending
<br />June 19, 2020, by $57,000, and increase the annual expenditure amount for the
<br />optional one-year extension term ending June 19, 2021, by $45,000, if exercised,
<br />for a total increase of $102,000, for a new total agreement amount of $1,222,000,
<br />subject to non -substantive changes approved by the City Manager and City
<br />Attorney (AGMT. No. 2019-116).
<br />This Consent — Motion was approved.
<br />25F. AWARD AGREEMENTS TO PROJECT PARTNERS, INC., INTERWEST
<br />CONSULTING GROUP, PENCO ENGINEERING, INC., GKASSOCIATES, AND
<br />TRANSTECH FOR ENGINEERING AND TECHNICAL SUPPORT SERVICES
<br />FOR UP TO FIVE YEARS, FOR A TOTAL AGGREGATE AMOUNT NOT TO
<br />EXCEED $2,500,000 {STRATEGIC PLAN NO. 6, 1C) — Public Works Agency
<br />MOTION: Authorize the City Manager and the Clerk of the Council to execute
<br />five agreements with the firms listed below to provide engineering, technical, and
<br />administrative support services, for a three-year period commencing July 16,
<br />2019, and expiring July 15, 2022, with a provision for one, two-year renewal
<br />option exercisable by the City Manager and City Attorney, for a total aggregate
<br />amount not to exceed $2,500,000 for the five contracts combined, for the term of
<br />the contract, including the optional renewal, subject to non -substantive changes
<br />approved by the City Manager and the City Attorney:
<br />FINAL CITY COUNCIL MINUTES 12 JULY 16, 2019
<br />
|