2021-08-17 Regular - Laserfiche WebLink

Home Browse Search

$906,476 for construction contingency funds, for the St Gertrude and Grand Water Main Project (15-6446). 24. Approve Appropriation Adjustment and Amendment to Agreement with Butier Engineering, Inc. for Construction Engineering Services to Increase the Agreement Amount by $379,714 and the Contingency by $56,957, for a Total Amount Not to Exceed $986,671 (Non -General Fund) Department(s): Public Works Agency Recommended Action: 1. Approve an appropriation adjustment (2022-017) recognizing prior -year fund balance of $681,343 in the Sewer Connection Fee Fund, Sewer Connection Projects, Prior Year Carry -Forward revenue account, and appropriating the same amount into the Sewer Connection Projects, Improvements Other Than Building expenditure account. (Requires five affirmative votes) 2. Authorize the City Manager to execute an agreement amendment for construction engineering services with Butier Engineering, Inc. for construction engineering services to increase the agreement amount by $379,714 and the contingency by $56,957 for a total agreement amount of $986,671, subject to non -substantive changes approved by the City Manager and the City Attorney (Agreement No. 2021- XXX). 3. Approve an amendment to the Fiscal Year 2021-22 Capital Improvement Program for $681,343 in construction funds, for the San Lorenzo Sewer Lift Station Project (06- 3510). MINUTES: This consent Item - Agreement No. 2021-150 was approved. 25. Historic Property Preservation Agreements Department(s): Planning and Building Agency Recommended Action: Authorize the City Manager or designee to execute the attached Mills Act agreement with the below -referenced property owners for the identified structure(s), subject to non -substantive changes approved by the City Manager and City Attorney. Property Ownat Us Historic Property Preservation Agreement No., Address/House. Vote by HRC 1. Frank Filipponio and Kristen Marcucci, Trustees of the Filipponio Marcucci Trust, 2021- 10, 935 W. Twentieth Street, 7:0:0:2 (Frazier and Shipp Absent) (Agreement No. 2021-XXX) 2. Benjamin Ramirez Jr. and Nicolette Ellen -Valdez Ramirez, 2021-06, 2307 N. Benton Way, 6:0:1:2 (McLoughlin Abstain, Frazier and Shipp Absent) (Agreement No. 2021-XXX) 3. Lauren Elizabeth and Jenny Hartshorne, 2021-12, 2311 N. Heliotrope Drive, 6:1:0:2 (Christy Dissenting, Frazier and Shipp Absent) (Agreement No. 2021-XXX) 4. Alfred Frank Weitzman, Maura Zwerling Weitzman, David A. Weitzman, and Brooke Weitzman, 2021-04, 2424 N. Bonnie Brae, 7:0:0:2 (Frazier and Shipp Absent) (Agreement No. 2021-XXX) City Council 13 8/17/2021