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<br />CONSENT CALENDAR <br /> <br />Motion: <br /> <br />Approve an Appropriation Adjustment. (Requires five affirmative <br />votes) <br /> <br />APPROPRIATION ADJUSTMENT NO. 09-068 - Accepting funds from <br />California Palm in the amount of $39,300 into the select street <br />construction fund and appropriating the funds into the select street <br />construction fund for the traffic signal installation at Harbor Boulevard and <br />Kent Avenue <br /> <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br /> <br />Motion: <br /> <br />Award in accordance with Request for Council Action. (Items 22A <br />through 22E) <br /> <br />22A SPEC. NO 09-011 - FIREFIGHTER TURNOUT COATS & PANTS - FIRE <br />DEPARTMENT - Award a contract to Fisher Scientific, under the <br />Cooperative Purchase Provision of the City of Sacramento, in the amount <br />of $268,000 - Finance & Management Services Agency <br /> <br />22B SPEC. NO 09-001 - POSITIVE DISPLACEMENT COLD WATER METERS <br />- PUBLIC WORKS AGENCY - Award a contract to Badger Meter, Inc. for <br />a one-year period, with provision for four, one-year renewals in an annual <br />amount not to exceed $95,000 - Finance & Management Services Agency <br /> <br />22C SPEC. NO 07-087 and 09-009 - AUTOMOTIVE PARTS AND REPAIRS- <br />Finance & Management Services Agency <br /> <br />Motion: <br /> <br />1. Renew the contracts for Original Equipment Manufacturer vehicle <br />parts and repairs for a one-year period in the annual aggregate <br />amount not to exceed $160,000 with: Power Chevrolet Irvine, <br />Showcase Chevrolet, McCoy Motor Co. Inc. d/b/a Mills Ford, <br />Power Ford Tustin, and Villa Ford. <br /> <br />2. Award a contract to Orange County Auto Parts Inc. for <br />miscellaneous automotive parts for a one-year period, with <br />provision for two one-year renewals in the annual amount not to <br />exceed $50,000. <br /> <br />CITY COUNCIL MINUTES <br /> <br />62 <br /> <br />MARCH 2, 2009 <br />