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06-05-1995
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06-05-1995
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City Clerk
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Minutes
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6/5/1995
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CONSENT CALENDAR <br /> <br />23.F. <br /> <br />Reject all bids. <br /> <br />MADISON PARK RENOVATION - Public Works Agency PROJ 6272/6305 <br /> <br />AGREEMENTS <br /> <br />Motion: <br /> <br />Authorize the City Attorney to prepare and the Mayor and Clerk of the Council to <br />execute agreement. <br /> <br />25.A <br /> <br />MASTER FUNDiNG AGREEMENT FOR TRANSPORTATION PROJECTS <br />FUNDED BY MEASURE M AND THE BICYCLE AND PEDESTRIAN <br />FACILITIES PROGRAM - With Orange County Transportation Authority - Public <br />Works Agency (Councilmember Mills abstained.) AGMT 95-026 <br /> <br />25.B <br /> <br />TEMPORARY CONSTRUCTION ENGINEERING SERVICES - With Electronic <br />Engineering Associates in an amount not-to-exceed $100,000.00 - Public Works <br />Agency AGMT 95-027 <br /> <br />25.C. <br /> <br />MAINTENANCE AND REPAIR OF RADIO COMMUNICATION SYSTEMS - <br />RENEWAL - With Westnet Systems, Inc in the estimated annual amount of <br />$40,000.00 - Fire Department AGMT 95-028 <br /> <br />25.D <br /> <br />ELECTRONIC INFORMATION SYSTEMS STRATEGIC PLAN FOR <br />CITYWIDE AUTOMATION - With the Warner Group in an amount not to exceed <br />$71,250.00 - Finance and Management Services AGMT 95-029 <br /> <br />25.E. <br /> <br />LEASE TERMiNATION - NORTHEAST CORNER OF CIVIC CENTER DRIVE <br />AND SYCAMORE STREET - With Title Insurance and Trust Company - <br />Community Development Agency AGMT 95-030 <br /> <br />25.F. <br /> <br />DELHI PARK IMPROVEMENTS - Removed for separate action. (See Minutes <br />page 153.) <br /> <br />25.G. <br /> <br />JO1NT POWERS AUTHORITY - 800 MHZ COMMUNICATIONS SYSTEMS & <br />DESIGNATION OF BOARD REPRESENTATIVE <br /> <br />Mo6on: <br /> <br />Direct the City Attorney to prepare and the Mayor and Clerk of the Council <br />to execute agreement. <br /> <br />COUNTY 800 MHZ COMMUNICATIONS SYSTEM JOINT POWERS <br />AUTHORITY - With the County of Orange - Finance and Management Services <br /> AGMT 95-032 <br /> <br />CITY COUNCIL MINUTES <br /> <br />150 JUNE 5, 1995 <br /> <br /> <br />
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