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AGENDA_2020-03-17
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AGENDA_2020-03-17
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City Clerk
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3/17/2020
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RECOMMENDED ACTION.• Authorize the City Manager to execute an <br />agreement with iWater, Inc. to provide digital water system mapping and support <br />services for a three-year period, beginning April 1, 2020 and expiring March 31, 2023, <br />with provisions for two one-year extensions exercisable by the City Manager and <br />City Attorney, in an annual amount not to exceed $376,000, for a total agreement <br />amount not to exceed $1,880,000, subject to non -substantive changes approved by <br />the City Manager and City Attorney (Agreement No. A-2020-XXX). <br />25C. APPROVE AN AGREEMENT ACCEPTING SANTA ANA WATERSHED PROJECT <br />AUTHORITY FUNDS FOR THE WASHINGTON AVENUE WELL PROJECT IN <br />THE AMOUNT OF $100,000 PROJECT NO. 19-6423 (NON -GENERAL FUND) — <br />Public Works Agency <br />RECOMMENDED ACTION.• Authorize the City Manager to execute an <br />agreement with the Santa Ana Watershed Project Authority for the period of <br />December 17, 2019 to December 31, 2020, accepting Proposition 1 Integrated <br />Regional Water Management (IRWM) Program Disadvantaged Communities <br />(DAC) Involvement Program Grant funding in the amount of $100,000, subject to <br />non -substantive changes approved by the City Manager and City Attorney <br />(Agreement No. A-2020-XXX). <br />25D. APPROVE THIRD AMENDMENT TO SIEMENS MASTER SERVICES <br />AGREEMENT IN THE AMOUNT OF $261,000 FOR ON -GOING CITY-WIDE <br />CAMERA SYSTEMS MAINTENANCE (TOTAL AMOUNT NOT TO EXCEED <br />$1,777,824) — Police Department, Parks, Recreation and Community Services Agency; <br />Community Development Agency and Library Department <br />RECOMMENDED ACTION.• Authorize the City Manager to execute the third <br />amendment to the Master Services Agreement with Siemens, Inc., for on -going city- <br />wide camera systems maintenance. The amendment includes additions to the <br />original scope of work for the third and final year of systems maintenance under the <br />Master Services Agreement, and increases the overall agreement amount of <br />$1,516,824 by $261,000, for a new not -to -exceed amount of $1,777,824, subject to non - <br />substantive changes approved by the City Manager and City Attorney. The term of <br />the agreement remains November 9, 2017 through November 8, 2020 (Agreement <br />No. A-2020-XXX). <br />**END OF CONSENT CALENDAR** <br />CITY COUNCIL AGENDA 8 MARCH 17, 2020 <br />
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