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2019-10-01 Regular
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2019-10-01 Regular
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City Clerk
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Minutes
Date
10/1/2019
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<br /> <br />Identification System and the ADANI ConPass Dual View Full Body Security Screening <br />System, for the period of October 1, 2019 through September 30, 2021, for a total not to <br />exceed amount of $367,381.50, including a $20,000 contingency, subject to non- <br />substantive changes approved by the City Manager and City Attorney (Agreement No. A- <br />2019-177). <br /> <br />City Manager Kristine Ridge and Chief David Valentin provided a brief description of the <br />screening system along with funding source. <br /> <br />Mayor Pro Tem Villegas motioned to approve the consent calendar item 25C, seconded <br />by Councilmember Iglesias. <br /> <br />MOTION: Mayor Pro SECOND: Councilmember Iglesias <br />Tem <br />Villegas <br />VOTE: AYES: Mayor Pro Tem Villegas, Mayor Pulido, <br />Councilmember Iglesias, Councilmember <br />Sarmiento, Councilmember Solorio (5) <br /> <br /> NOES: None (0) <br /> <br /> ABSTAIN: None (0) <br /> <br /> ABSENT: Councilmember Penaloza (1) <br /> <br />25D. APPROVE AGREEMENT WITH NICHOLS CONSULTING ENGINEERS FOR <br />PAVEMENT MANAGEMENT PROGRAM SERVICES IN AN AMOUNT NOT TO <br />EXCEED $101,310 (NON-GENERAL FUND; PROJECT 20-6898) {STRATEGIC PLAN <br />NO. 6, 1A & 1F} – Public Works Agency <br /> <br />MOTION: Authorize the City Manager to execute an agreement with Nichols Consulting <br />Engineers to provide pavement management consultant services for the two-year term <br />beginning October 2, 2019, and expiring September 30, 2021, with an option for a one- <br />year extension exercisable by the City Manager and City Attorney, in the amount of <br />$92,100 plus a 10 percent contingency of $9,210, for a total amount not to exceed <br />$101,310, subject to nonsubstantive changes approved by the City Manager and City <br />Attorney. The agreement will be funded by Measure M2 Local Fairshare (Agreement No. <br />A-2019-XXX). <br /> <br />This Consent Item 25D - Agreement No. 2019-178 was approved. <br /> <br />25E. APPROVE AN AGREEMENT WITH XV SOLUTIONS FOR WATER SYSTEMS <br />SUPERVISORY CONTROL AND DATA ACQUISITION TECHNICAL SUPPORT <br />SERVICES IN AN AMOUNT NOT TO EXCEED $85,000 ANNUALLY (NON-GENERAL <br />FUND){STRATEGIC PLAN NO. 6, 1} – Public Works Agency <br /> <br />MOTION: Authorize the City Manager to execute an agreement with XV Solutions to <br />provide technical support services for the City’s water Supervisory Control and Data <br />CITY COUNCIL MINUTES 12 October 1, 2019 <br /> <br />
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