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AGENDA PACKET_2021-12-21
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AGENDA PACKET_2021-12-21
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5/2/2024 8:23:11 AM
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12/17/2021 1:35:30 PM
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City Clerk
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Agenda Packet
Date
12/21/2021
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MINUTES: Council discussion ensued and provided direction to staff. <br />Received and filed. <br />17. Receive and File Permit Parking Program Evaluation <br />Continued from the August 17, 2021 City Council meeting. <br />Department(s): Public Works Agency <br />Recommended Action: Receive and File Permit Parking Program Evaluation. <br />MINUTES: Executive Director of Public Works Agency Nabil Saba provided a brief <br />presentation. <br />Council discussion ensued and provided direction to staff. <br />Received and filed. <br />18. Award a Contract tr aterline nologies Inc., in an Amount not to Exceed <br />$825,000 for up' , Four-year for Water Treatment Chemicals (Specification <br />21-072) (Gen, , and Non en Fund) <br />Department(s). -irks, Rec n, and Community Services and Public Works <br />Agency <br />Recommended Action: Awa—lcontrVt to Waterline Technologies Inc., for water <br />treatment chemicals, in the,- junt of $2 for an initial term through August 31, <br />2022, with provisions for three one-yP�r renew7lVeriods, for annual amounts of <br />$200,000 and a total contract amoi . ui , ' ,0 exercisahle by the City Manager <br />and City Attorney, subject to non-s�tantiv ge by the City Manager <br />and City Attorney. <br />19. Approve an Appropriation Adjustment Accepting range (' , Transportation <br />Authority M2 Comprehensive Arterial Capacity-nhancF ;nt and Intersection <br />Capacity Enhancement Grant Funds in the Amount r' 5,747,645 and Approve an <br />Amendment to the Fiscal Year 2021-22 Capital Impi 'ement Program (Project Nos. <br />15-6827, 17-6883, 18-6901) (Non -General Fund) <br />Continued from the August 17, 2021 City Council meeting. <br />Department(s): Public Works Agency <br />Recommended Action: 1. Approve an appropriation adjustment (2022-024) <br />recognizing $15,747,645 in Measure M2 Arterial Capacity Enhancement (ACE) and <br />Intersection Capacity Enhancement (ICE) grant funds into the Measure M-Street <br />Construction Fund, Measure M2 Competitive revenue account and appropriate the <br />same amount into the Measure M2 Competitive Street Construction Fund, <br />Improvements Other Than Building expenditure account. (Requires five affirmative <br />votes) <br />2. Approve an amendment to the Fiscal Year 2021-22 Capital Improvement Program <br />City Council 79- 9 12MY/2021 <br />
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