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2022-05-17 Regular
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2022-05-17 Regular
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8/18/2022 10:56:57 AM
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City Clerk
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Minutes
Agency
Clerk of the Council
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5/17/2022
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Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />Quality Fence Co., Inc. and United Site Services, Inc. for on -call chain link fencing <br />services, in a shared aggregate amount not to exceed $300,000 for a three-year term <br />beginning May 17, 2022 and expiring May 16, 2025, with an option for two, one-year <br />extensions, subject non -substantive changes approved by the City Manager and City <br />Attorney (Agreement No. 2022-XXX). <br />MINUTES: This consent Item - Agreement No. 2022-078 was approved. <br />30. Approve an Appropriation Adjustment, Interagency Agreement with the Orange <br />County Water District and Moulton Niguel Water District to Evaluate a Potential <br />Emergency Interconnection, and Approve an Agreement with Stantec Consulting <br />Services, Inc. in an Amount Not to Exceed $200,000 for a Three-year Term to Conduct <br />a Preliminary Design Study and Environmental Analysis for an Emergency Water <br />Distribution Interconnection (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: 1. Authorize the City Manager to execute an agreement with <br />Orange County Water District and Moulton Niguel Water District for a three-year term <br />beginning on May 17, 2022 and ending on May 16, 2025 to conduct a preliminary <br />design study and environmental analysis for an emergency water distribution <br />interconnection, subject to non -substantive changes approved by the City Manager <br />and City Attorney (Agreement No. 2022-XXX). <br />2. Approve an appropriation adjustment to recognize $200,000 in reimbursement <br />obligation funds from MNWD into the Water, Public Works Water Revenue, Expense <br />Reimbursement revenue account and appropriate the same amount into the Water, <br />Water Admin/Engineering, Contract Services — Professional expenditure account. <br />(Requires five affirmative votes) <br />3. Authorize the City Manager to execute an agreement with Stantec Consulting <br />Services, Inc., for a three-year term beginning on May 17, 2022, and ending on May <br />16, 2025, to evaluate a water interconnection with Moulton Niguel Water District, in ar <br />amount not to exceed $200,000, subject to non -substantive changes approved by the <br />City Manager and City Attorney (Agreement No. 2022-XXX). <br />MINUTES: This consent Item - Agreement No. 2022-079 and Agreement No. <br />2022-080 was approved. <br />31. Adopt a Resolution Authorizing the Executive Director of the Public Works Agency to <br />Execute Grant Agreements with the California Department of Transportation for the <br />King Street Urban Greening Project <br />Department(s): Public Works Agency <br />City Council 15 5/17/2022 <br />
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