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2009-01-05 Regular
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2009-01-05 Regular
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Last modified
1/3/2012 1:16:59 PM
Creation date
2/12/2009 5:12:13 PM
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Template:
City Clerk
Doc Type
Minutes
Doc #
01-05-2009 REG
Date
1/5/2009
Destruction Year
PERM
Document Relationships
CLOSED_2009-01-05
(Supersedes)
Path:
\Agenda Packets / Staff Reports\City Council (2004 - Present)\2009\01/05/2009
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CONSENT CALENDAR <br />23.G. REJECTION OF BIDS FOR WEST PUMP STATION FACILITIES <br />UPGRADE (PROJECT NO. 05-3195) <br />Motion: <br />Reject all bids for the West Pump Station Facilities Upgrade. <br />23.H. CONTRACT AWARD FOR PLAY EQUIPMENT AT FISHER PARK <br />(SPEC. NO. 08-080) <br />Motion: <br />Award a contract to PlayPower LT Farmington, Inc., d.b.a. Pacific <br />Design Concepts, for play equipment, in an amount not to exceed <br />$60,987. <br />23.1. AMENDMENT TO AGREEMENT FOR FOUNTAIN NO. 1 <br />REHABILITATION (PROJECT 09-9108-C) <br />Motion: <br />Authorize the City Manager and the Clerk of the Council to execute <br />an agreement subject to non-substantive changes approved by the <br />City Manager and City Attorney. <br />AGMT NO. 2009-010 -Execute an amendment with Pacific Advanced <br />Civil Engineering Inc. (PACE) in an amount not to exceed $31,500 for a <br />total contract amount of $122,550 -Public Works Agency <br />AGREEMENTS <br />Motion: <br />Authorize the City Manager and Clerk of the Council to execute the <br />following agreements, subject to non-substantive changes approved <br />by the City Manager and City Attorney. (Items 25.A. through 25.1.) <br />25.A. AGMT NO. 2009-001 - GEOFILE DATASET MAINTENANCE -Execute <br />an amendment with GIS Data Resources, Inc in an aggregate amount not <br />to exceed $255,000 -Fire Department <br />25.B. AGMT NO. 2009-002 - SANTA ANA ENERGY EFFICIENCY <br />PARTNERSHIP -Execute an addendum with Southern California Edison <br />- Public Works Agency <br />CITY COUNCIL MINUTES 10 JANUARY 5, 2009 <br />
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