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10B - MINUTES - 06-03-13
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10B - MINUTES - 06-03-13
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6/13/2013 5:32:01 PM
Creation date
6/13/2013 2:13:16 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10B
Date
6/17/2013
Destruction Year
2018
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<br /> <br /> <br /> <br /> PROJECTS/CHANGE ORDERS <br /> <br /> 23A CONTRACT INCREASE TO ADD STREETLIGHTS TO FIRST STREET <br /> BRIDGE REPLACEMENT OVER THE SANTA ANA RIVER (PROJECT <br /> NO. 061723) - Public Works Agency <br /> <br /> MOTION: Increase the contract with Powell Constructors, Inc., for <br /> the construction of the First Street bridge replacement over the <br /> Santa Ana River by $250,000 for a total estimated contract amount of <br /> $8,065,000, and authorize the City Manager to execute change orders <br /> in an amount not to exceed the authorized contingency. <br /> <br /> <br /> 23B CONTRACT AWARD TO KASA CONSTRUCTION, INC. FOR FLOWER <br /> STREET BIKE TRAIL GAP CLOSURE (PROJECT NO. 122620) - Public <br /> Works Agency <br /> <br /> MOTION: Table item indefinitely, at the request of staff. <br /> <br /> AGREEMENTS <br /> <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, 25B and 25E through 25G) <br /> <br /> 25A AGMT NO. 2013-074 - ANIMAL SHELTER SERVICES - With the County <br /> of Orange in an amount not to exceed $1,068,799 - Police Department <br /> <br /> <br /> 25B AGMT NO. 2013-075 - HELICOPTER SERVICES - With the Orange <br /> County Sheriff's Department in an annual amount not to exceed $360,474 <br /> - Police Department <br /> <br /> <br /> 25C AGMT NO. 2013-076 - FIVE-YEAR STRATEGIC PLAN - City Manager's <br /> Office <br /> <br /> Councilmember Martinez requested recap on agenda item. Interim <br /> Deputy City Manager D. Kurita informed that agreement will fund <br /> completion of the Strategic Plan. <br /> <br /> MOTION: Authorize the City Manager and Clerk of the Council to <br /> execute an agreement, subject to non-substantive changes approved <br /> by the City Manager and City Attorney, with Management Partners, <br /> Inc. in an amount not to exceed $50,000. <br /> <br /> CITY COUNCIL MINUTES 9 JUNE 3, 2013 <br /> <br /> 1 0B-9 <br />
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