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SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br />MOTION: Award in accordance with Request for Council Action. <br />(Items 22A and 22B) <br />22A SPEC. NO. 12-076 - WASH AND FILL SAND - Award a contract to West <br />Coast Sand and Gravel, Inc. for a one-year period, with provisions for four <br />one-year renewals, in an annual amount not to exceed $50,000 (Public <br />Works Agency) - Finance & Management Services <br />22B SPEC NO. 09-001 & 09-035 - COLD WATER METERS - Renew the <br />contract with Badger Meter, Inc. for a one-year period in an amount not to <br />exceed $300,000 (Public Works Agency) - Finance & Management <br />Services <br />PROJECTS/CHANGE ORDERS <br />23A CONTRACT AWARD TO SIEMENS INDUSTRY, INC., FOR TRAFFIC <br />SIGNAL INSTALLATION AT FAIRVIEW STREET & EDNA DRIVE, AND <br />TRAFFIC SIGNAL MODIFICATIONS AT MCFADDEN AVENUE & <br />EUCLID STREET (PROJECT NOS. 126758 AND 126759) - Public Works <br />Agency <br />MOTION: Continue consideration of matter for two weeks, February <br />4, 2013 City Council Meeting. <br />MOTION: Martinez <br />VOTE: AYES: <br />NOES: <br />ABSTAIN <br />ABSENT: <br />AGREEMENTS <br />SECOND: Amezcua <br />Amezcua, Benavides, Martinez, Pulido, Reyna, <br />Sarmiento, Tinajero (7) <br />None (0) <br />None (0) <br />None (0) <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 <br />25A, 25C and 25D) <br />CITY COUNCIL MINUTES 12 JANUARY 22, 2013 <br />1 0A-12