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1-7 <br />CONSENT CALENDAR <br />23:F. PRO' 7631 TRAFFIC SIGNAL INSTALLATION ; -,STANDARD <br />AVENUE AND HOBART STREET <br />Motion: 1. Award in accordance with Request for Council Action. <br />To Baxter -Griffin Company, Inc. in the estimated amount of <br />$64,386.00 — Public Works Agency <br />2. Receive and file categorical Exemption for Environmental <br />Review No. 00-53. <br />3. Approve a funding analysis with a total estimated construction <br />cost of $85,300.00 <br />MOTION: Lutz SECOND: McGuigan <br />VOTE: AYES: Bist, Christy, Franklin, Lutz, McGuigan, Pulido <br />(6) <br />NOES: None (0) <br />ABSENT: Moreno (1) <br />AGREEMENTS <br />Motion: Authorize the City Attorney to prepare and the Mayor and Clerk of <br />the Council to execute agreements. (Items 25.A. thru 25.F.) <br />25.A. AGMT 2000-077 — SYSTEMS SUPPORT AND UPGRADE - WATER <br />PRODUCTION FACILITIES MANAGEMENT SYSTEM - With FM <br />International for a total contract amount not to exceed $80,347.00 - <br />Public Works Agency <br />25.B. AGMT 2000-078 - ELECTRICAL POWER SUPPLY SYSTEM <br />SERVICES - With Data Specialties Inc. in an amount not to exceed <br />$272,000.00 — Finance and Management Services <br />25.C. AGMT 2000-079 - OPERATING AGREEMENT - WORKFORCE <br />INVESTMENT BOARD - With the Santa Ana Workforce Investment <br />Board - Community Development Agency <br />25.D. AGMT 2000-080 — WORKER'S COMPENSATION LEGAL SERVICES - <br />With the law firm of Graves, Roberson & Bourassa in an hourly rate of <br />$120.00 - Personnel Services Agency <br />CITY COUNCIL MINUTES 174 JUNE 5, 2000 <br />