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Item 08 - Draft Minutes from the Meetings of 2-7-23, 2-21-23, 3-7-23 and 3-21-23
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Item 08 - Draft Minutes from the Meetings of 2-7-23, 2-21-23, 3-7-23 and 3-21-23
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11/1/2023 2:07:46 PM
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City Clerk
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Agenda Packet
Agency
Clerk of the Council
Item #
8
Date
11/7/2023
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CITY COUNCIL 18 February 07, 2023 <br />$10,000,000, for Engineering, Technical, and Administrative Support Services for the <br />remaining term of the agreement, beginning May 18, 2021, through July 14, 2024 subject to <br />nonsubstantive changes approved by the City Manager and City Attorney (Core <br />Agreement No. 2023016). <br />27.Approve Agreement with TrueLine Construction and Surfacing for Outdoor Sports Court <br />Resurfacing Citywide in an Amount Not to Exceed $1,790,290 for a FiveYear Term (General <br />Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />TrueLine Construction and Surfacing, Inc., to provide outdoor sports court resurfacing <br />citywide in the amount of $195,988, with an annual contingency of $162,070, for a total <br />agreement amount not to exceed $358,058, for a threeyear period beginning February 7, <br />2023 to February 6, 2026, with an option for two, oneyear extensions, subject to <br />nonsubstantive changes approved by the City Manager and City Attorney (Agreement No. <br />2023017). <br />28.Approve Agreement with FieldTurf USA, Inc. for Artificial Turf Sports Field Maintenance <br />Services in an Amount Not to Exceed $520,800 for a FiveYear Term (General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />FieldTurf USA, Inc. to provide artificial turf sports field maintenance in the amount of <br />$86,800, with a contingency of $17,360, for a total agreement amount not to exceed <br />$520,800 for a threeyear period beginning February 7, 2023 to February 6, 2026, with an <br />option for two, oneyear extensions, subject to nonsubstantive changes approved by the <br />City Manager and City Attorney (Agreement No. 2023018). <br />29.Adopt a Resolution Approving the Construction Installment Sale Agreement with the <br />California State Water Resources Control Board for Financing of the Automated Metering <br />Infrastructure Project (NonGeneral Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Resolution No. 2023006 – Adopt a Resolution approving the <br />Construction Installment Sale Agreement (D2202006) with the California State Water <br />Resources Control Board for financing of the Automated Metering Infrastructure Project, in <br />an amount up to $10,117,365 (Agreement No. 2023047). <br />30.Teleconferencing for Meetings of City Council and All Boards, Committees, and <br />Commissions Pursuant to the Provisions of Assembly Bill 361 <br />Department(s): Clerk of the Council Office <br />Recommended Action: Resolution No. 2023007 – Adopt a resolution to consider
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