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2011-10-17 Regular
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2011-10-17 Regular
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Last modified
8/27/2012 2:57:21 PM
Creation date
11/9/2011 2:55:53 PM
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City Clerk
Doc Type
Minutes
Agency
Clerk of the Council
Date
10/17/2011
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PROJECTS/CHANGE ORDERS <br />23A REJECTION OF BIDS FOR CATALINA STREET PUMP OWNERS <br />ASSOCIATION WATER SERVICE CONNECTION AND DIAMOND PARK <br />MUTUAL WATER COMPANY WATER MAIN IMPROVEMENTS <br />(PROJECT NOS. 10-6403 AND 10-6404) PROPOSITION 84 GRANT <br />MOTION: Reject all bids for the Catalina Street Pump Owners <br />Association Water Service Connection and Diamond Water Company <br />Water Main Improvement projects. <br />AGREEMENTS <br />MOTION: Authorize the City Manager and Clerk of the Council to <br />execute the following agreements, subject to non-substantive <br />changes approved by the City Manager and City Attorney and/or <br />actions as noted on the Request for Council Action report. (Item 25A <br />through 25D) <br />25A AGMT NO. 2011-235 - STUDY FUTURE MANAGEMENT OPTIONS FOR <br />THE SANTA ANA ZOO AT PRENTICE PARK - With Schultz and Williams <br />in an amount of $39,275 for a one-year term - Parks, Recreation & <br />Community Services Agency <br />25B AGMT NO. 2011-236 - ANNUAL MAINTENANCE AND UPGRADE TO <br />POLICE DIGITAL IMAGING MANAGEMENT SYSTEM - Execute an <br />amendment with Linear Systems, in an amount not to exceed $33,325.75 <br />- Police Department <br />25C AGMT NO. 2011-237 - PROVIDE EDUCATIONAL SERVICES TO SANTA <br />ANA SCHOOLS ON WATER-RELATED ISSUES - With the Municipal <br />Water District of Orange County in an amount not to exceed $30,000 - <br />Public Works Agency <br />25D AGMT NO. 2011-238 - PREPARATION OF A SANITARY SEWER AND <br />WATER FINANCIAL PLAN - With Black & Veatch Corporation in an <br />amount not to exceed $230,000 paid for through the Administrative and <br />Engineering Fund - Public Works Agency <br />**END OF CONSENT CALENDAR** <br />CITY COUNCIL MINUTES 9 OCTOBER 17, 2011
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