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2023-09-19 Special and Regular
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2023-09-19 Special and Regular
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City Clerk
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Minutes
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Clerk of the Council
Date
9/19/2023
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in accordance with the California Environmental Quality Act as Categorical <br />Exemption Environmental Review No. ER-2023-35 was filed for the <br />project. <br />15. Approve Agreements with Interwest Consulting Group, Inc. and Epic Land <br />Solutions, Inc. for On -Call Right -of -Way Coordination Services in an <br />Aggregate Amount Not to Exceed $250,000 for up to a Five -Year Term (Non - <br />General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute agreements with <br />Interwest Consulting Group, Inc. and Epic Land Solutions, Inc. to provide on -call <br />right- of -way coordination services for a shared aggregate amount not to exceed <br />$250,000, for a three-year term beginning September 19, 2023 and expiring on <br />September 18, 2026, with the provision for one, two-year extension, subject to <br />non -substantive changes approved by the City Manager and City Attorney (Core <br />Agreement No.2023-160). <br />16. Amend the Agreement with Elliott Auto Supply Co., Inc. dba Factory Motor <br />Parts by Increasing the Existing Agreement by an Annual Amount Not to <br />Exceed $500,000 for the Remainder of the Contract Term (Specification No. <br />19-085) (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute the first <br />amendment to the agreement with Elliott Auto Supply Co., Inc. dba Factory <br />Motor Parts for consignment vehicle parts and accessories by increasing the <br />annual amount by $160,000, for a revised annual amount not to exceed <br />$500,000, for the remainder of the current one-year term expiring June 30, 2024, <br />subject to non -substantive changes approved by the City Manager and City <br />Attorney (Agreement No.2023-161). <br />17. Approve Agreements with Enterprise Automation, Northern Digital, Inc., <br />and SOFFA Electric, Inc. to Provide Functional Specifications and SCADA <br />Source Control and Change Control Services in an Aggregate Amount Not <br />to Exceed $1,250,000 for up to a Five -Year Term (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute agreements with <br />Partners in Control, Inc. dba Enterprise Automation, Northern Digital, Inc., and <br />SOFFA Electric, Inc. to provide on -call engineering services to prepare functional <br />specifications and to provide supervisory control and data acquisition, source <br />control, and change control services, for a shared aggregate amount not to <br />exceed $1,250,000, for a three-year term beginning September 19, 2023 and <br />expiring September 18, 2026, with provisions for one, two-year extension, <br />subject to non- substantive changes approved by the City Manager and City <br />CITY COUNCIL 13 September 19, 2023 <br />
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