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10C - MINUTES - 07-15-13
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10C - MINUTES - 07-15-13
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8/1/2013 3:44:44 PM
Creation date
8/1/2013 3:40:39 PM
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City Clerk
Doc Type
Agenda Packet
Agency
Clerk of the Council
Item #
10C
Date
8/5/2013
Destruction Year
2018
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20D APPROPRIATION ADJUSTMENT ACCEPTING REIMBURSEMENT <br />AGREEMENT FUNDS FOR NEWPORT BAY TMDL COMPLIANCE - <br />Public Works Agency <br />MOTION: Approve an appropriation adjustment. (Requires rive <br />affirmative votes) <br />APPROPRIATION ADJUSTMENT NO. 2014-005 - Accepting funds from <br />the County of Orange in the amount of $60,000 into the Federal Clean <br />Water Protection Enterprise Fund and appropriating the same to the <br />Federal Clean Water Protection Enterprise Fund for the Newport Bay <br />TMDL compliance alternative feasibility report. <br />GRANTS/APPLICATIONS <br />21A AUTHORIZATION TO APPLY FOR FEDERAL HIGHWAY SAFETY <br />IMPROVEMENT PROGRAM GRANTS - Public Works Agency <br />MOTION: Authorize staff to submit grant applications to the State of <br />California Department of Transportation for consideration of federal <br />Highway Safety Improvement Program funding. <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br />MOTION: Award in accordance with Request for Council Action. <br />(Items 22A through 22C) <br />22A SPEC. NO. 09-036 - TRANSPORTATION SERVICES FOR THE SENIOR <br />CENTERS - Renew the contract with JFK Transportation Company for a <br />one-year period in an annual amount not to exceed $50,000 (Parks, <br />Recreation and Community Services) - Finance & Management Services <br />Agency <br />22B SPEC. NO. 12-047 - TRAFFIC LINE PAINTING AND TRAFFIC SIGN <br />MAINTENANCE - Renew the contract with Orange County Striping <br />Service, Inc. for a one-year period in an amount not to exceed $400,275 <br />(Public Works Agency) - Finance & Management Services Agency <br />22C SPEC. NO. 13-033 - HEATING, VENTILATION, AND AIR <br />CONDITIONING MAINTENANCE AND REPAIRS - Award a contract to <br />Adelphia, Inc. dba Chandler's Air Conditioning and Refrigeration for a one- <br />year period with provisions for three one-year renewals in an annual <br />amount not to exceed $90,000 - Finance & Management Services Agency <br />CITY COUNCIL MINUTES 8 JULY 15, 2013 <br />1 0C-8
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