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2013-09-03 Regular
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2013-09-03 Regular
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2/1/2019 11:10:56 AM
Creation date
9/24/2013 9:03:21 AM
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City Clerk
Doc Type
Minutes
Agency
Clerk of the Council
Date
9/3/2013
Destruction Year
P
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APPROPRIATION ADJUSTMENT NO. 2014-29 Recognizing an <br />additional $38,000 in funding from Southern California Edison into the <br />Energy Conservation revenue account and appropriating the same <br />amount to the Energy Conservation expenditure account for the <br />installation of Mast Arm LED streetlights. <br />20E APPROPRIATION ADJUSTMENT AND AGREEMENTS TO PROVIDE <br />LED POST TOP STREETLIGHTS AND SOUTHERN CALIFORNIA <br />EDISON TO PROVIDE NO-COST FUNDING FOR LED STREETLIGHTS <br />- Public Works Agency <br />MOTION: <br />1. Direct the City Attorney to prepare and the City Manager and <br />Clerk of the Council to execute the following agreements, subject <br />to nonsubstantive changes approved by the City Manager and <br />City Attorney: <br />AGMT NO. 2013-137 - With Powerlux Corporation to provide 354 <br />LED Post Top Streetlights for an amount not to exceed $125,000. <br />AGMT NO. 2013-138 - With Southern California Edison to provide no- <br />cost funding through On-Bill Financing for the LED streetlights. <br />2. Approve an appropriation adjustment. (Requires five affirmative <br />votes) <br />APPROPRIATION ADJUSTMENT NO. 2014-30 Recognizing <br />$125,000 in funding from Southern California Edison into the Energy <br />Conservation revenue account and appropriating the same amount to <br />the Energy Conservation expenditure account for the installation of <br />LED streetlights. <br />SPECIFICATIONS - PURCHASE OF EQUIPMENT AND SERVICES <br />MOTION: Award in accordance with Request for Council Action. <br />(Items 22A through 22E) <br />22A SPEC NO. 13-044 - SEWER INSPECTION CAMERA AND LIGHTING <br />SYSTEM - Award a contract to Haaker Equipment Co. in an amount not to <br />exceed $53,400 (Public Works Agency) - Finance & Management <br />Services <br />22B SPEC NO. 13-040 - TWO POLICE PATROL VEHICLES - Award a <br />contract to Wondries Fleet Group, under the Cooperative Purchase <br />CITY COUNCIL MINUTES 11 SEPTEMBER 3, 2013
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