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08-16-1999
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08-16-1999
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4/26/2012 2:03:46 PM
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City Clerk
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Minutes
Date
8/16/1999
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CONSENT CALENDAR <br /> <br />BUDGETARY MATTERS <br /> <br />APPROPRIATION ADJUSTMENTS <br /> <br />20.A. <br /> <br />APPROPRIATION ADJUSTMENT 2000-014 - PREPARATION OF <br />MITIGATED NEGATIVE DECLARATION - EWING DEVELOPMENT - <br />4040 W. CARRIAGE DRIVE <br /> <br />Motion: 1. Authorize the City Attorney to prepare and the Mayor and Clerk <br /> of the Council to execute agreement. <br /> <br />PREPARATION OF MITIGATED NEGATIVE DECLARATION - EWING <br />DEVELOPMENT - 4040 W. CARRIAGE DRIVE - With Jones and Stokes <br />Associates, Inc. in an amount not to exceed $39,108.00 - Planning and <br />Building Agency AGMT 1999-139 <br /> <br />2. Approve appropriation adjustment. (Requires five affirmative <br /> votes) <br /> <br />Recognizing $39,108.00 in Environmental Review Fees revenue for the <br />proposed Ewing Development Project and appropriating same for <br />contractual services with Jones and Stokes Associates, Inc. - Finance <br />and Management Services <br /> <br />SPECIFICATIONS <br /> <br />Motion: Award in accordance with Requests for Council Action. <br /> <br />22.A. <br /> <br />CUSTODIAL SERVICE - VARIOUS LOCATIONS - To DMS Maintenance <br />Services, Inc. for a one-year renewal period in the estimated annual <br />amount of $76,716.00 - Finance and Management Services <br /> SPEC 1997-043 <br /> <br />22.B. <br /> <br />FACILITY MANAGEMENT SYSTEM MAINTENANCE POLICE <br />DEPARTMENT - To Johnson Controls for a one-year renewal period in <br />the amount of $17,850.00 - Finance and Management Services <br /> SPEC 1998-042 <br /> <br />22.C. <br /> <br />CRIMINAL INVESTIGATION SOFTWARE - POLICE DEPARTMENT - <br />To ORION Scientific Systems, Inc. in an amount not to exceed <br />$40,000.00 - Finance and Management Services <br /> SPEC 1999-098 <br /> <br />CITY COUNCIL MINUTES 272 AUGUST 16, 1999 <br /> <br /> <br />
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