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<br />CONSENT CALENDAR <br /> <br />AGREEMENTS <br /> <br />Motion: Direct the City Attorney to prepare and authorize the City Manager <br />and Clerk of the Council to execute agreements. (Items 25.A. <br />through 25.E.) <br /> <br />25.A. AGMT NOS. 2005-208, 209, 210 AND 211 - HISTORIC PROPERTY <br />PRESERVATION AGREEMENT NOS. 2005-03 THROUGH 2005-06 - <br />Execute agreements with the following property owners: James R. and <br />Louise A. Ferrell (2005-03) at 2033 North Greenleaf Street (Ferrell <br />House); Donald A. Nelson (2005-04) at 2014 North Bush Street (McClain <br />House); Sterling B. Mutz, Trustee of Sterling B. Mutz (2005-05) Separate <br />Property Trust and Jane Tuckey, Trustee of the Successor Trustees, of <br />the Jane Tuckey Revocable Trust dated October 8, 1986 at 1719 North <br />Heliotrope Drive (Bulpitt House); and Ernestine Vasquez (2005-06) at <br />1320 North Broadway (Weissman-Flagg House) - Planning and Building <br />Agency <br /> <br />25.B. AGMT NO. 2005-212 MAINTENANCE AND SERVICE OF <br />UNDERGROUND FUEL TANKS - Amend the agreement with Pacific <br />System Electric for the for an additional $16,294.54 for a total aggregate <br />amount not to exceed $36,139.54 - Fire and Police Departments <br /> <br />25.C. AGMT NO. 2005-213 - POLICE SERVICE DOG TRAINING, <br />EQUIPMENT, AND REPLACEMENT - Renew the agreement with <br />Adlerhorst International, Inc. for a one-year period in an amount not to <br />exceed $39,400 - Police Department <br /> <br />25.D. AGMT NO. 2005-214 - COMPUTER AIDED DISPATCH SYSTEM <br />MAINTENANCE - Renew the agreement with Northrop Grumman Public <br />Safety, Inc. in an amount not to exceed $71,000 - Police Department <br /> <br />25.E. AGMT NO. 2005-215 - POLICE JAIL MANAGEMENT SYSTEM - Execute <br />an amendment to the agreement with CompuDyne Inc. extending the term <br />of the agreement for an additional year in an amount not to exceed <br />$42,000 - Police Department <br /> <br />MISCELLANEOUS BUDGET <br /> <br />29.A. DONATION FOR POLICE CANINE <br /> <br />Motion: Approve appropriation adjustment. (Requires five affirmative votes.) <br /> <br />APPROPRIATION ADJUSTMENT NO. 06-019 - Recognizing a donation <br />from the Hizar family in the amount of $11,300 in the Police Special <br />Revenue Fund and appropriate same into the Canine Program Animals <br />expenditure account for the purchase of one police canine and related <br /> <br />CITY COUNCIL MINUTES <br /> <br />306 <br /> <br />SEPTEMBER 6, 2005 <br />