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<br />CONSENT CALENDAR <br /> <br />PROJECTS MAINTENANCE. REHABILITATION. IMPROVEMENT. CONSTRUCTION <br />OR CHANGE ORDERS FOR PUBLIC FACILITIES <br /> <br />23.A. <br /> <br />Motion: <br /> <br />23.B. <br /> <br />Motion: <br /> <br />Council member Christy declared a potential conflict of interest on Item <br />due to her employment with Citibank and as a registered <br />representative of Citicorp Investment Services and abstained on Item <br />23.A <br /> <br />CONTRACT AWARD FOR SANTA ANA AUTO MALL RUBBERIZED <br />SLURRY SEAL (PROJECT NO. 9257) <br /> <br />1. Award a contract to American Asphalt South, Inc., the lowest <br />responsible bidder, in accordance with unit bid prices in the <br />estimated amount of $78,334.50 for construction of Santa Ana <br />Automall rubberized slurry seal. <br /> <br />2. Approve a Funding Analysis with a total estimated construction <br />cost of $114,100 <br /> <br />CONTRACT CHANGE ORDER NO.2; MAIN STREET TRAFFIC <br />MANAGEMENT PHASES III AND IV, TUSTIN AVENUE TRAFFIC <br />MANAGEMENT, AND WARNER AVENUE TRAFFIC MANAGEMENT <br />(PROJECTS 1759, 1760, 1761, AND 1762) <br /> <br />Approve Change Order No.2 for Main Street Traffic Management, <br />Phase III and IV, Tustin Avenue Traffic Management, and Warner <br />Avenue Traffic Management for an estimated cost of $45,000 <br /> <br />AGREEMENTS <br /> <br />Motion: Direct the City Attorney to prepare and authorize the City Manager and <br />Clerk of the Council to execute agreements. (Items 25.A. through 25 I.) <br /> <br />25.A. <br /> <br />25.B. <br /> <br />25.C. <br /> <br />AGMT NO. 2004-076 - AUTOMATED MUG/PHOTO SYSTEM - Execute <br />an amendment to the Imageware Software Inc. service agreement in an <br />amount not to exceed $18,000 - Police Department <br /> <br />AGMT NO. 2004-077 PROJECTS IN THE COMBINED <br />TRANSPORTATION FUNDING PROGRAM AND THE BICYCLE AND <br />PEDESTRIAN FACILITIES PROGRAM - Execute Amendment NO.8 to the <br />Master Funding Agreement with the Orange County Transportation <br />Authority - Public Works Agency <br /> <br />AGMT NO. 2004-078 - COMPREHENSIVE FINANCIAL AUDIT SERVICES <br />- Execute an amendment to the agreement with Conrad & Associates, LLP <br />to include fiscal years ended June 30, 2004 and June 30, 2005 in additional <br />amounts of $72,154 and $73,597 - Finance & Management Services <br />Agency <br /> <br />132 <br /> <br />MAY 3,2004 <br /> <br />CITY COUNCIL MINUTES <br />